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Trufflenet Limited
Trufflenet Limited is a dissolved company incorporated on 7 January 2005 with the registered office located in London, Greater London. Trufflenet Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 March 2015
(10 years ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05326763
Private limited company
Age
20 years
Incorporated
7 January 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Trufflenet Limited
Contact
Address
GRACE SMALLWOOD
53 Chandos Place
London
WC2N 4HS
Same address for the past
15 years
Companies in WC2N 4HS
Telephone
020 78126565
Email
Unreported
Website
Trufflenet.com
See All Contacts
People
Officers
6
Shareholders
18
Controllers (PSC)
-
Mr Thomas Dicker
Director • Entrepreneur • German • Lives in UK • Born in Aug 1953
Mrs Sally Naomi Fiona Ward
Director • PR Consultant • British • Lives in England • Born in Jul 1964
Mr Thomas Nigel Clarke
Director • British • Lives in England • Born in Jul 1957
John Nicholas Harrison
Director • Co Director • British • Lives in UK • Born in Feb 1959
Mr Peter John Guttridge
Director • Company Executive • British • Lives in UK • Born in Jul 1942
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
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John Nicholas Harrison is a mutual person.
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Micro Transit Systems Limited
Ms Grace Marten Smallwood and Mr Thomas Nigel Clarke are mutual people.
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West Country Business Systems Limited
John Nicholas Harrison is a mutual person.
Active
West Country Business Systems (Holdings) Limited
John Nicholas Harrison is a mutual person.
Active
Abattia Group Limited
John Nicholas Harrison is a mutual person.
Active
Ironveld Plc
John Nicholas Harrison is a mutual person.
Active
WCBS Group Limited
John Nicholas Harrison is a mutual person.
Active
Westleigh Investments Holdings Limited
John Nicholas Harrison is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2012)
Period Ended
31 Aug 2012
For period
31 Aug
⟶
31 Aug 2012
Traded for
12 months
Cash in Bank
£3.25K
Decreased by £15 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£81.53K
Increased by £49.86K (+157%)
Total Liabilities
-£108.91K
Increased by £46.9K (+76%)
Net Assets
-£27.38K
Increased by £2.96K (-10%)
Debt Ratio (%)
134%
Decreased by 62.2% (-32%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 17 Mar 2015
Voluntary Gazette Notice
10 Years Ago on 2 Dec 2014
Application To Strike Off
10 Years Ago on 20 Nov 2014
Stephen Ashley Sherbourne Resigned
11 Years Ago on 1 Sep 2014
Confirmation Submitted
11 Years Ago on 16 Jul 2014
Confirmation Submitted
12 Years Ago on 15 Jul 2013
Rami Ajami Resigned
12 Years Ago on 26 Mar 2013
Matthew Anthony Cain Resigned
12 Years Ago on 5 Nov 2012
Matthew Colin Gee Resigned
12 Years Ago on 5 Nov 2012
Mr Peter John Guttridge Appointed
12 Years Ago on 30 Sep 2012
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Mar 2015
First Gazette notice for voluntary strike-off
Submitted on 2 Dec 2014
Application to strike the company off the register
Submitted on 20 Nov 2014
Termination of appointment of Stephen Ashley Sherbourne as a director on 1 September 2014
Submitted on 23 Oct 2014
Annual return made up to 21 June 2014 with full list of shareholders
Submitted on 16 Jul 2014
Annual return made up to 21 June 2013 with full list of shareholders
Submitted on 15 Jul 2013
Submitted on 29 May 2013
Termination of appointment of Rami Ajami as a director on 26 March 2013
Submitted on 26 Mar 2013
Termination of appointment of Matthew Colin Gee as a director on 5 November 2012
Submitted on 14 Nov 2012
Termination of appointment of Matthew Anthony Cain as a director on 5 November 2012
Submitted on 14 Nov 2012
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Repayment History
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