Truemans (Holdings) Ltd
Company Profile
dissolved
UnknownTruemans (holdings) Ltd
07990652•Private Limited With Share Capital
3Rd Floor 22 Cross Keys Close, London, W1U2DW
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Incorporated
14/03/2012
Company Age
14 years
Directors
3
Employees
—
SIC Code
22230
Risk
not scored
Company Overview
Registration, classification & business activity
Truemans (holdings) Ltd (07990652) is a private limited with share capital incorporated on 14/03/2012 (14 years old) and registered in london, W1U2DW. The company operates under SIC code 22230 - manufacture of builders ware of plastic.
Private Limited With Share Capital
SIC: 22230
Unknown
Incorporated 14/03/2012
W1U2DW
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
5
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
49
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:24-12-2019
Gazette Notice Voluntary
Category:Gazette
Date:08-10-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:27-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-12-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2018
Change Account Reference Date Company
Category:Accounts
Date:01-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:17-03-2017
Resolution
Category:Resolution
Date:15-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Capital Name Of Class Of Shares
Category:Capital
Date:16-05-2014
Memorandum Articles
Category:Incorporation
Date:16-05-2014
Resolution
Category:Resolution
Date:16-05-2014
Capital Allotment Shares
Category:Capital
Date:01-05-2014
Resolution
Category:Resolution
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-03-2012
Incorporation Company
Category:Incorporation
Date:14-03-2012
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/09/2019
Filing Date31/07/2018
Latest Accounts31/10/2017
Trading Addresses
3Rd Floor 22 Cross Keys Close, London, W1U2DWRegistered
Related Companies
10
Contact
3Rd Floor 22 Cross Keys Close, London, W1U2DW