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TRU EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tru Europe Limited. The company was founded 8 years ago and was given the registration number 09873441. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TRU EUROPE LIMITED
Company Number:09873441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2015
End of financial year:30 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Corporate Secretary16 November 2015Active
25, Farringdon Street, London, EC4A 4AB

Director30 April 2019Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Director30 April 2019Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Director16 November 2015Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Director16 November 2015Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Director06 January 2017Active
Howe Farm, Bentley Woods, Farley, Salisbury, England, SP5 1AQ

Director14 May 2018Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Director16 November 2015Active

People with Significant Control

Tru (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-05Gazette

Gazette dissolved liquidation.

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2023-01-05Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-07-06Address

Change registered office address company with date old address new address.

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2022-07-06Insolvency

Liquidation voluntary statement of affairs.

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2022-07-06Insolvency

Liquidation voluntary appointment of liquidator.

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2022-07-06Resolution

Resolution.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type full.

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2021-07-28Accounts

Accounts with accounts type full.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-06-08Accounts

Accounts with accounts type full.

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2019-10-25Accounts

Change account reference date company previous shortened.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-06-24Officers

Termination director company with name termination date.

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2019-05-02Officers

Appoint person director company with name date.

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2019-05-01Officers

Appoint person director company with name date.

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2019-05-01Officers

Termination director company with name termination date.

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2019-01-07Accounts

Accounts with accounts type full.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-05-18Officers

Termination director company with name termination date.

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2018-05-17Officers

Appoint person director company with name date.

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2018-05-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-07Accounts

Accounts with accounts type full.

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2017-11-27Resolution

Resolution.

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2017-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

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