TRUBOND LIMITED - KNIGHTSBRIDGE
Overview
TRUBOND LIMITED is a Private Limited Company from KNIGHTSBRIDGE ENGLAND and has the status: Dissolved - no longer trading.
TRUBOND LIMITED was incorporated 23 years ago on 29/12/2000 and has the registered number: 04133417.
TRUBOND LIMITED was incorporated 23 years ago on 29/12/2000 and has the registered number: 04133417.
TRUBOND LIMITED - KNIGHTSBRIDGE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
64 PRINCES COURT
KNIGHTSBRIDGE
LONDON
SW3 1ET
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TOTALSERVE MANAGEMENT (UK) LIMITED | Corporate Secretary | 2016-06-06 | CURRENT | ||
MR ALFRED VICTOR BREWSTER | Apr 1953 | Citizen Of Seychelles | Director | 2016-07-26 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-12-29 UNTIL 2001-12-31 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-12-29 UNTIL 2000-12-29 | RESIGNED | ||
FULHAM MANAGEMENT LIMITED | Corporate Secretary | 2001-12-31 UNTIL 2016-06-06 | RESIGNED | ||
BJORN ARIS | Feb 1965 | Dutch | Director | 2005-09-01 UNTIL 2007-10-09 | RESIGNED |
JOHN STUART CLEMENTS | Sep 1943 | British | Director | 2000-12-29 UNTIL 2002-09-25 | RESIGNED |
MRS RUMA DEVI ANURADHA KISSOONDHARRY | Jun 1962 | Mauritian | Director | 2004-06-28 UNTIL 2016-06-06 | RESIGNED |
IAN SMITH | Sep 1941 | British | Director | 2000-12-29 UNTIL 2016-06-06 | RESIGNED |
BRENDA SMITH | Jun 1932 | British | Director | 2000-12-29 UNTIL 2004-06-28 | RESIGNED |
LANCE DORIAN RANGER | Jun 1960 | British And Swiss | Director | 2002-09-25 UNTIL 2005-08-01 | RESIGNED |
MS ANGELA PANTELI | Sep 1974 | Cyprus | Director | 2016-06-06 UNTIL 2017-07-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Willem Marthinus De Beer | 2016-11-22 - 2017-12-07 | 8/1967 | Hartbeespoort | Significant influence or control as trust |
Ms Deneshar Malicia Meade | 2016-11-22 - 2017-12-06 | 7/1981 | Knightsbridge London | Significant influence or control as trust |
Ms Viorica Circota | 2016-04-06 | 6/1983 | Bucharest | Ownership of shares 75 to 100 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - TRUBOND LIMITED | 2018-09-12 | 31-12-2017 | £192 equity |
Micro-entity Accounts - TRUBOND LIMITED | 2018-01-25 | 31-12-2016 | £808 equity |
Abbreviated Company Accounts - TRUBOND LIMITED | 2016-12-01 | 31-12-2015 | £51,213 Cash £29,374 equity |
Dormant Company Accounts - TRUBOND LIMITED | 2015-10-01 | 31-12-2014 | £1 equity |