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Tru (France) Holdings Ltd
Tru (France) Holdings Ltd is a dissolved company incorporated on 19 October 2011 with the registered office located in London, City of London. Tru (France) Holdings Ltd was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 April 2023
(2 years 6 months ago)
Was
11 years old
at the time of dissolution
Following
liquidation
Company No
07816012
Private limited company
Age
14 years
Incorporated
19 October 2011
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 Tru (France) Holdings Ltd
Contact
Update Details
Address
25 Farringdon Street
London
EC4A 4AB
Address changed on
5 Jul 2022
(3 years ago)
Previous address was
Cannon Place, 78 Cannon Street London EC4N 6AF
Companies in EC4A 4AB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Richard Anthony Smith
Director • Executive - Colbalt International Energy • Canadian • Lives in United States • Born in Jul 1959
Mitre Secretaries Limited
Secretary
Tru (Holdings) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
William Morris Endeavor Entertainment (U.K.) Limited
Mitre Secretaries Limited is a mutual person.
Active
Quality Hotels Limited
Mitre Secretaries Limited is a mutual person.
Active
Law Now Limited
Mitre Secretaries Limited is a mutual person.
Active
Women In Film & Television (UK) Limited
Mitre Secretaries Limited is a mutual person.
Active
Amazon UK Services Ltd
Mitre Secretaries Limited is a mutual person.
Active
Asahi Photoproducts (UK) Limited
Mitre Secretaries Limited is a mutual person.
Active
Blackfriars Hotels Limited
Mitre Secretaries Limited is a mutual person.
Active
Duke Corporate Education Limited
Mitre Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
30 Jan 2021
For period
30 Jan
⟶
30 Jan 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £3.04M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£154.83M
Increased by £15.28M (+11%)
Net Assets
-£154.83M
Decreased by £15.28M (+11%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 6 Months Ago on 5 Apr 2023
Registered Address Changed
3 Years Ago on 5 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 5 Jul 2022
Confirmation Submitted
3 Years Ago on 27 Oct 2021
Full Accounts Submitted
4 Years Ago on 4 Aug 2021
Tru (Holdings) Limited (PSC) Appointed
4 Years Ago on 2 Mar 2021
Tru (Uk) H8 Limited (PSC) Resigned
4 Years Ago on 2 Mar 2021
Full Accounts Submitted
4 Years Ago on 9 Feb 2021
Confirmation Submitted
5 Years Ago on 20 Oct 2020
Full Accounts Submitted
5 Years Ago on 8 Jun 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Apr 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Jan 2023
Resolutions
Submitted on 6 Jul 2022
Appointment of a voluntary liquidator
Submitted on 5 Jul 2022
Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF to 25 Farringdon Street London EC4A 4AB on 5 July 2022
Submitted on 5 Jul 2022
Statement of affairs
Submitted on 5 Jul 2022
Confirmation statement made on 19 October 2021 with updates
Submitted on 27 Oct 2021
Full accounts made up to 30 January 2021
Submitted on 4 Aug 2021
Cessation of Tru (Uk) H8 Limited as a person with significant control on 2 March 2021
Submitted on 30 Jun 2021
Notification of Tru (Holdings) Limited as a person with significant control on 2 March 2021
Submitted on 30 Jun 2021
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Repayment History
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