Active - Proposal to Strike off
Company Information for TRUBOND LIMITED
64 PRINCES COURT, 88 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW3 1ET,
|
Company Registration Number
04133417
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
TRUBOND LIMITED | |
Legal Registered Office | |
64 PRINCES COURT 88 BROMPTON ROAD KNIGHTSBRIDGE LONDON SW3 1ET Other companies in SW6 | |
Company Number | 04133417 | |
---|---|---|
Company ID Number | 04133417 | |
Date formed | 2000-12-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 23/12/2015 | |
Return next due | 20/01/2017 | |
Type of accounts |
Last Datalog update: | 2018-11-05 05:37:35 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TRUBOND AUSTRALIA PTY LTD | Active | Company formed on the 2021-11-17 | ||
TRUBOND GOLD FOUNDATION, INC. | 3825 GLADE RD STE 140 COLLEYVILLE TX 76034 | Active | Company formed on the 2023-05-22 | |
Trubond Inc. | Delaware | Unknown | ||
TRUBOND PLUMBERS LIMITED | 57 RAYNERS LANE HARROW HA2 0RA | Active - Proposal to Strike off | Company formed on the 2019-01-03 | |
TRUBOND RENDER & BUILDING SUPPLIES PTY. LTD. | VIC 3023 | Dissolved | Company formed on the 2017-01-23 | |
TRUBOND VETERINARY CENTER, PLLC | 4807 MEANDERING WAY COLLEYVILLE TX 76034 | Active | Company formed on the 2020-11-06 |
Officer | Role | Date Appointed |
---|---|---|
TOTALSERVE MANAGEMENT (UK) LIMITED |
||
ALFRED VICTOR BREWSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANGELA PANTELI |
Director | ||
FULHAM MANAGEMENT LIMITED |
Company Secretary | ||
RUMA DEVI ANURADHA KISSOONDHARRY |
Director | ||
IAN SMITH |
Director | ||
BJORN ARIS |
Director | ||
LANCE DORIAN RANGER |
Director | ||
BRENDA SMITH |
Director | ||
JOHN STUART CLEMENTS |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WIDLEY LIMITED | Company Secretary | 2017-11-09 | CURRENT | 2016-06-16 | Active | |
LOUNGE DINING LTD | Company Secretary | 2012-10-20 | CURRENT | 2012-08-21 | Active | |
SEA SOTRA (LONDON) LIMITED | Company Secretary | 2012-05-14 | CURRENT | 1994-01-25 | Active - Proposal to Strike off | |
NEVULA PROM LTD | Director | 2018-04-26 | CURRENT | 2018-03-08 | Active - Proposal to Strike off | |
MEDIKOT LTD | Director | 2018-03-25 | CURRENT | 2009-07-11 | Active - Proposal to Strike off | |
DANEFORD INVESTMENTS LIMITED | Director | 2017-08-02 | CURRENT | 2000-03-14 | Active | |
UNIT AROUND LTD | Director | 2017-06-02 | CURRENT | 2017-06-02 | Active - Proposal to Strike off | |
KROSSMETAL LTD | Director | 2016-12-12 | CURRENT | 2007-04-12 | Active | |
GATEN INVESTEMENTS LTD | Director | 2016-10-06 | CURRENT | 2007-05-29 | Dissolved 2017-10-10 | |
ADERRIA GROUP LTD | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active - Proposal to Strike off | |
MONBRIDGE LIMITED | Director | 2016-09-07 | CURRENT | 2009-09-22 | Active - Proposal to Strike off | |
VINCONET LTD | Director | 2016-03-17 | CURRENT | 2014-03-19 | Active - Proposal to Strike off | |
ACCEL TRANS LTD | Director | 2016-01-13 | CURRENT | 2011-01-21 | Active - Proposal to Strike off | |
ACTIVE MEDICAL PRODUCTS LIMITED | Director | 2015-12-03 | CURRENT | 2015-03-27 | Active | |
SD INVEST CORPORATION LTD | Director | 2015-10-20 | CURRENT | 2015-10-20 | Dissolved 2018-03-27 | |
NETISCON LTD | Director | 2015-10-09 | CURRENT | 2015-10-09 | Dissolved 2018-03-20 | |
NATIONAL STATUS LTD | Director | 2015-09-02 | CURRENT | 2015-09-02 | Dissolved 2017-02-07 | |
ENG IMC LTD | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active - Proposal to Strike off | |
TRAVEL INVESTMENTS LTD | Director | 2015-08-04 | CURRENT | 2015-08-04 | Dissolved 2017-12-12 | |
CONTROL ASPECT LTD | Director | 2015-07-08 | CURRENT | 2015-07-08 | Dissolved 2017-12-12 | |
ASIA DIESEL LTD | Director | 2015-07-01 | CURRENT | 2009-09-16 | Active | |
VESNOA COAL MINING LIMITED | Director | 2015-07-01 | CURRENT | 2012-08-13 | Active | |
INDIGO ALLIANCE LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active - Proposal to Strike off | |
NATURE RESEARCH LTD. | Director | 2015-05-08 | CURRENT | 2006-05-09 | Active - Proposal to Strike off | |
TORUS INVESTMENTS LTD | Director | 2015-02-25 | CURRENT | 2012-10-03 | Dissolved 2016-12-06 | |
MIDLINE EXPORT LTD | Director | 2015-02-06 | CURRENT | 2007-06-04 | Dissolved 2015-06-19 | |
CONSULTANCY PERFORMANCE LIMITED | Director | 2014-12-24 | CURRENT | 2014-12-24 | Dissolved 2018-02-13 | |
LEXLINE UNITED LTD | Director | 2014-09-04 | CURRENT | 2014-09-04 | Dissolved 2016-04-26 | |
WEALTH FACTORY LTD | Director | 2014-09-03 | CURRENT | 2014-09-03 | Dissolved 2016-05-03 | |
CAFFE & RESTAURANT MANAGEMENT LTD | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
ALPINA GLOBAL LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active - Proposal to Strike off | |
FLEXHOUSE TRADE LTD | Director | 2014-08-04 | CURRENT | 2014-08-04 | Active | |
MYCOND LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
PRODUCTION AND LOGISTIC ALLIANCE LTD | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active - Proposal to Strike off | |
TRIP ADVISORY LTD | Director | 2014-07-01 | CURRENT | 2014-07-01 | Dissolved 2016-02-09 | |
TOM'S TRADE LTD | Director | 2014-06-13 | CURRENT | 2011-09-08 | Dissolved 2016-03-08 | |
HAREZOS TRADE LTD | Director | 2014-06-02 | CURRENT | 2014-06-02 | Active - Proposal to Strike off | |
UNIBAXA LTD | Director | 2014-05-28 | CURRENT | 2014-05-28 | Dissolved 2015-05-19 | |
GROSSING FINANS LTD. | Director | 2014-05-16 | CURRENT | 2011-01-14 | Dissolved 2017-06-27 | |
CLEO TRADE LTD | Director | 2014-05-12 | CURRENT | 2014-05-12 | Dissolved 2016-11-01 | |
VIKANTO LTD | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active - Proposal to Strike off | |
FRONTERO LTD | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active - Proposal to Strike off | |
GAUR UNITED LTD | Director | 2014-04-03 | CURRENT | 2014-04-03 | Dissolved 2016-05-31 | |
KEIRA PROM. LTD | Director | 2014-04-02 | CURRENT | 2014-04-02 | Dissolved 2015-11-24 | |
CEZARA LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
BOCCA RETAIL LTD | Director | 2014-03-13 | CURRENT | 2014-03-13 | Dissolved 2017-06-20 | |
TEKNOLAMELLA LTD | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active - Proposal to Strike off | |
SETORA LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active - Proposal to Strike off | |
MILADO LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Dissolved 2015-10-27 | |
EQFORM TRADING LTD | Director | 2014-02-27 | CURRENT | 2014-02-27 | Dissolved 2015-10-20 | |
ALEGAR BUSINESS LTD | Director | 2014-02-24 | CURRENT | 2014-02-24 | Active - Proposal to Strike off | |
EZERA LTD | Director | 2014-02-13 | CURRENT | 2014-02-13 | Dissolved 2017-05-02 | |
WINFIEL COMMERCIAL LTD | Director | 2014-02-11 | CURRENT | 2014-02-11 | Dissolved 2016-07-26 | |
REGATO LTD | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active - Proposal to Strike off | |
GLOBAL CONTENT MEDIA LTD | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active - Proposal to Strike off | |
CHETWYND BUSINESS LTD | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active - Proposal to Strike off | |
MAYBERY CAPITAL LTD | Director | 2014-01-27 | CURRENT | 2014-01-27 | Dissolved 2015-09-08 | |
CONVENTION UNITED LTD | Director | 2013-09-25 | CURRENT | 2013-09-25 | Active | |
STENN FINANCIAL SERVICES LTD | Director | 2013-06-04 | CURRENT | 2012-10-02 | Active - Proposal to Strike off | |
BUSINESS COOPERATION LIMITED | Director | 2012-11-14 | CURRENT | 2012-11-14 | Dissolved 2018-05-01 | |
NADRA LTD | Director | 2012-09-12 | CURRENT | 2012-09-12 | Active - Proposal to Strike off | |
FOXSTONE CARR LIMITED | Director | 2012-06-13 | CURRENT | 2010-01-20 | Liquidation | |
LIM DEVELOPMENTS LTD | Director | 2012-05-17 | CURRENT | 2012-05-17 | Dissolved 2016-11-01 | |
UNITED AUTOMOBILE MANUFACTURERS AND TRADERS (UAMT) LTD | Director | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2015-12-22 | |
EMMET CORPORATION LTD | Director | 2012-04-25 | CURRENT | 2012-04-25 | Dissolved 2013-12-03 | |
WESTINGHOUSE MANAGEMENT LIMITED | Director | 2012-04-12 | CURRENT | 2011-05-12 | Dissolved 2015-06-30 | |
BLUE OMNIUM LIMITED | Director | 2012-02-17 | CURRENT | 2012-02-17 | Active - Proposal to Strike off | |
SLK TRADING LIMITED | Director | 2012-01-18 | CURRENT | 2005-01-24 | Dissolved 2014-09-09 | |
DEITON HOLDINGS LIMITED | Director | 2010-10-01 | CURRENT | 2003-04-08 | Dissolved 2017-07-04 | |
BOIDEN LTD | Director | 2010-08-11 | CURRENT | 2010-08-11 | Dissolved 2016-12-13 | |
CAPALLO MANAGEMENT LTD. | Director | 2009-12-25 | CURRENT | 2007-12-20 | Dissolved 2014-08-05 | |
KBL GROUP LIMITED | Director | 2009-11-12 | CURRENT | 2007-07-25 | Dissolved 2014-07-22 | |
STANWEL INVEST LTD. | Director | 2009-06-02 | CURRENT | 2004-06-23 | Dissolved 2014-07-08 | |
REDEVELOPMENT MAG LTD. | Director | 2009-02-05 | CURRENT | 2009-02-05 | Dissolved 2014-05-20 | |
TECHNOLOGY INVEST (UK) LIMITED | Director | 2008-04-30 | CURRENT | 2008-04-30 | Dissolved 2015-12-08 | |
SOULTEK LIMITED | Director | 2008-02-08 | CURRENT | 2008-02-08 | Dissolved 2016-08-09 | |
VALIO TRADING LIMITED | Director | 2008-01-25 | CURRENT | 2008-01-25 | Dissolved 2016-03-15 | |
TRADE TECHNOLOGIES UK LIMITED | Director | 2007-04-12 | CURRENT | 2005-04-25 | Active - Proposal to Strike off | |
ADAMONTE LIMITED | Director | 2006-06-07 | CURRENT | 2006-06-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIORICA CIRCOTA | |
PSC07 | CESSATION OF WILLEM MARTHINUS DE BEER AS A PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES | |
PSC07 | CESSATION OF DENESHAR MALICIA MEADE AS A PSC | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA PANTELI | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041334170007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041334170006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041334170005 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041334170004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041334170003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041334170002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041334170001 | |
AP01 | DIRECTOR APPOINTED MR ALFRED VICTOR BREWSTER | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/2016 FROM YORK HOUSE 1 SEAGRAVE ROAD LONDON SW6 1RP | |
AP01 | DIRECTOR APPOINTED MS ANGELA PANTELI | |
AP04 | CORPORATE SECRETARY APPOINTED TOTALSERVE MANAGEMENT (UK) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUMA KISSOONDHARRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FULHAM MANAGEMENT LIMITED | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/12/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041334170007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041334170005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041334170006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041334170001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041334170002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041334170003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041334170004 | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/12/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 27/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 23/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 23/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 23/12/10 FULL LIST | |
AR01 | 23/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUMA DEVI ANURADHA KISSOONDHARRY / 31/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FULHAM MANAGEMENT LIMITED / 31/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRUBOND LIMITED
Shareholder Funds | 2013-01-01 | £ 1 |
---|---|---|
Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TRUBOND LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |