TRUEFORM TRADING LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRUEFORM TRADING LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
TRUEFORM TRADING LIMITED was incorporated 19 years ago on 21/02/2005 and has the registered number: 05370913. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
TRUEFORM TRADING LIMITED was incorporated 19 years ago on 21/02/2005 and has the registered number: 05370913. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
TRUEFORM TRADING LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
6TH FLOOR
LONDON
EC2Y 5AU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2023 | 12/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2015-05-25 | CURRENT | ||
MR EDWARD S FORMAN | Jan 1969 | American | Director | 2015-01-06 | CURRENT |
PATRICK MICHAEL PUZZUOLI | Jun 1970 | American | Director | 2015-01-06 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-02-21 UNTIL 2005-03-03 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-02-21 UNTIL 2005-03-03 | RESIGNED | ||
MR JOHN MARTIN WILLMOTT | Jun 1948 | British | Director | 2007-09-07 UNTIL 2007-10-12 | RESIGNED |
RICHARD JAMES HENRY WILLIAMS | Apr 1968 | Director | 2005-03-03 UNTIL 2007-04-30 | RESIGNED | |
RICHARD JAMES HENRY WILLIAMS | Apr 1968 | Secretary | 2005-03-03 UNTIL 2007-04-30 | RESIGNED | |
MATTHEW JOHN WICKERS | Sep 1960 | British | Director | 2005-03-03 UNTIL 2005-05-16 | RESIGNED |
MR ALI REZA SARIKHANI | Feb 1946 | British | Director | 2005-03-03 UNTIL 2014-01-14 | RESIGNED |
MR NIELS NIELSEN | Jul 1976 | Director | 2014-01-14 UNTIL 2015-01-06 | RESIGNED | |
ANDRE DESMOND BISCHOFF | Sep 1962 | British | Director | 2005-03-03 UNTIL 2006-09-30 | RESIGNED |
IAN JAMES BROTZMAN | Jun 1966 | British | Secretary | 2007-05-01 UNTIL 2008-05-13 | RESIGNED |
MR RICHARD JAMES HENRY WILLIAMS | Apr 1968 | British | Director | 2009-02-04 UNTIL 2015-01-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kroll Advisory Ltd. | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |