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 - LONDON

This company is listed in the following categories:
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

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