UKBizDB.co.uk

TRUFFLESECCO LIMITED

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

This company is commonly known as Trufflesecco Limited. The company was founded 9 years ago and was given the registration number 09546140. The firm's registered office is in ST. ALBANS. You can find them at 145/147 Hatfield Road, , St. Albans, Hertfordshire. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:TRUFFLESECCO LIMITED
Company Number:09546140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:145/147 Hatfield Road, St. Albans, Hertfordshire, United Kingdom, AL1 4JY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Rutland Mews, London, England, NW8 0RF

Director16 April 2015Active
7, Rutland Mews, London, England, NW8 0RF

Director16 April 2015Active

People with Significant Control

Miss Svetlana Bondar
Notified on:10 April 2017
Status:Active
Date of birth:March 1984
Nationality:Russian
Country of residence:United Kingdom
Address:145/147, Hatfield Road, St. Albans, United Kingdom, AL1 4JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Irina Bondar
Notified on:10 April 2017
Status:Active
Date of birth:July 1986
Nationality:Russian
Country of residence:England
Address:7, Rutland Mews, London, England, NW8 0RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-10-10Dissolution

Dissolution voluntary strike off suspended.

Download
2023-09-19Gazette

Gazette notice voluntary.

Download
2023-09-07Dissolution

Dissolution application strike off company.

Download
2023-09-07Officers

Termination director company with name termination date.

Download
2023-06-19Persons with significant control

Change to a person with significant control.

Download
2023-06-19Persons with significant control

Change to a person with significant control.

Download
2023-06-19Officers

Change person director company with change date.

Download
2023-06-19Officers

Change person director company with change date.

Download
2023-04-18Confirmation statement

Confirmation statement with no updates.

Download
2023-03-09Accounts

Accounts with accounts type total exemption full.

Download
2023-01-04Accounts

Change account reference date company previous extended.

Download
2022-04-08Confirmation statement

Confirmation statement with no updates.

Download
2022-01-28Accounts

Accounts with accounts type total exemption full.

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-01-27Accounts

Accounts with accounts type total exemption full.

Download
2020-04-17Confirmation statement

Confirmation statement with no updates.

Download
2020-01-29Accounts

Accounts with accounts type total exemption full.

Download
2019-04-05Confirmation statement

Confirmation statement with no updates.

Download
2019-01-30Accounts

Accounts with accounts type total exemption full.

Download
2018-10-19Persons with significant control

Change to a person with significant control.

Download
2018-10-19Persons with significant control

Change to a person with significant control.

Download
2018-10-18Officers

Change person director company with change date.

Download
2018-10-18Officers

Change person director company with change date.

Download
2018-10-18Officers

Change person director company with change date.

Download
2018-10-18Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.