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Truly SPV 1 Limited

Truly SPV 1 Limited is a dissolved company incorporated on 10 September 2007 with the registered office located in London, Greater London. Truly SPV 1 Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 12 February 2020 (5 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
06366226
Private limited company
Age
18 years
Incorporated 10 September 2007
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Ey
1 More London Place
London
SE1 2AF
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in England • Born in Jul 1967
Laddie Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Le Col Holdings Limited
Justin Paul David Stead is a mutual person.
Active
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Justin Paul David Stead is a mutual person.
Active
Baby Mori Limited
Justin Paul David Stead is a mutual person.
Active
Laddie Topco Limited
Justin Paul David Stead is a mutual person.
Active
The Aurelius Foundation Community Interest Company
Justin Paul David Stead is a mutual person.
Active
DMR Holdings Limited
Justin Paul David Stead is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
30 Apr 2016
For period 30 Apr30 Apr 2016
Traded for 12 months
Cash in Bank
£10.56M
Increased by £1.09M (+12%)
Turnover
£67.1M
Increased by £2.69M (+4%)
Employees
551
Increased by 19 (+4%)
Total Assets
£56.98M
Decreased by £1.82M (-3%)
Total Liabilities
-£211.46M
Increased by £22.64M (+12%)
Net Assets
-£154.47M
Decreased by £24.45M (+19%)
Debt Ratio (%)
371%
Increased by 49.97% (+16%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 12 Feb 2020
Jayne Mary Worden Resigned
5 Years Ago on 11 Dec 2019
Registered Address Changed
7 Years Ago on 23 Feb 2018
Voluntary Liquidator Appointed
7 Years Ago on 21 Feb 2018
Declaration of Solvency
7 Years Ago on 21 Feb 2018
Confirmation Submitted
7 Years Ago on 27 Sep 2017
Group Accounts Submitted
8 Years Ago on 1 Feb 2017
Confirmation Submitted
8 Years Ago on 31 Oct 2016
Charge Satisfied
9 Years Ago on 9 Jun 2016
Richard Lewis Tudor Resigned
9 Years Ago on 3 Jun 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Feb 2020
Termination of appointment of Jayne Mary Worden as a director on 11 December 2019
Submitted on 17 Dec 2019
Return of final meeting in a members' voluntary winding up
Submitted on 12 Nov 2019
Liquidators' statement of receipts and payments to 30 January 2019
Submitted on 8 Apr 2019
Statement of capital following an allotment of shares on 25 January 2018
Submitted on 8 Mar 2018
Registered office address changed from C/O Radley, 3rd Floor Mcbeath House 310 Goswell Road London EC1V 7LW England to C/O Ey 1 More London Place London SE1 2AF on 23 February 2018
Submitted on 23 Feb 2018
Declaration of solvency
Submitted on 21 Feb 2018
Appointment of a voluntary liquidator
Submitted on 21 Feb 2018
Resolutions
Submitted on 21 Feb 2018
Confirmation statement made on 10 September 2017 with no updates
Submitted on 27 Sep 2017
Repayment History
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