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 - KNIGHTSBRIDGE

This company is listed in the following categories:
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

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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

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