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Truledo Verwaltung Limited, SW1Y 5EA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TRULEDO VERWALTUNG LIMITED

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

This company is commonly known as Truledo Verwaltung Limited. The company was founded 10 years ago and was given the registration number 08690494. The firm's registered office is in LONDON. You can find them at Stron House, 100 Pall Mall, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TRULEDO VERWALTUNG LIMITED
Company Number:08690494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Stron House, 100 Pall Mall, London, SW1Y 5EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Schornstrasse, Essen, Germany, 45128

Director16 June 2016Active
Stron House, 100 Pall Mall, London, United Kingdom, SW1Y 5EA

Corporate Secretary15 June 2016Active
Stron House, 100 Pall Mall, London, United Kingdom, SW1Y 5EA

Corporate Secretary13 September 2013Active
Godefriedstr. 22, Dortmund, Germany, 44265

Director13 September 2013Active

People with Significant Control

Kay Marco Fornalczyk
Notified on:30 June 2016
Status:Active
Date of birth:January 1965
Nationality:German
Country of residence:United Kingdom
Address:Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom, SW1Y 4JU
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-02-01Officers

Termination secretary company with name termination date.

Download
2023-10-16Confirmation statement

Confirmation statement with updates.

Download
2023-05-05Accounts

Accounts with accounts type dormant.

Download
2022-10-16Confirmation statement

Confirmation statement with updates.

Download
2022-05-17Accounts

Accounts with accounts type dormant.

Download
2021-10-12Confirmation statement

Confirmation statement with updates.

Download
2021-06-05Officers

Change corporate secretary company.

Download
2021-05-19Accounts

Accounts with accounts type dormant.

Download
2021-04-28Address

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

Download
2020-10-12Confirmation statement

Confirmation statement with updates.

Download
2020-05-09Accounts

Accounts with accounts type dormant.

Download
2019-09-16Confirmation statement

Confirmation statement with updates.

Download
2019-03-19Accounts

Accounts with accounts type dormant.

Download
2018-09-14Confirmation statement

Confirmation statement with updates.

Download
2018-05-02Accounts

Accounts with accounts type dormant.

Download
2017-09-14Confirmation statement

Confirmation statement with updates.

Download
2017-05-12Accounts

Accounts with accounts type dormant.

Download
2016-09-15Confirmation statement

Confirmation statement with updates.

Download
2016-07-29Accounts

Accounts with accounts type dormant.

Download
2016-06-16Officers

Termination director company with name termination date.

Download
2016-06-16Officers

Appoint person director company with name date.

Download
2016-06-15Officers

Appoint corporate secretary company with name date.

Download
2016-06-15Dissolution

Dissolution withdrawal application strike off company.

Download
2016-04-19Gazette

Gazette notice voluntary.

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2016-04-08Dissolution

Dissolution application strike off company.

Download

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