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Trumoney Ltd
Trumoney Ltd is a dissolved company incorporated on 5 May 2020 with the registered office located in London, Greater London. Trumoney Ltd was registered 5 years ago.
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Status
Dissolved
Dissolved on
15 February 2022
(3 years ago)
Was
1 year 9 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
12586937
Private limited company
Age
5 years
Incorporated
5 May 2020
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 Trumoney Ltd
Contact
Update Details
Address
85 Great Portland Street
London
W1W 7LT
England
Same address since
incorporation
Companies in W1W 7LT
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Palaniappan Chidambaram
PSC • Director • British • Lives in Scotland • Born in Nov 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Floatt UK Ltd
Palaniappan Chidambaram is a mutual person.
Active
Relyo Technologies Ltd
Palaniappan Chidambaram is a mutual person.
Dissolved
Relyo Capital Limited
Palaniappan Chidambaram is a mutual person.
Dissolved
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Financials
Trumoney Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 15 Feb 2022
Voluntary Gazette Notice
4 Years Ago on 30 Nov 2021
Application To Strike Off
4 Years Ago on 23 Nov 2021
Confirmation Submitted
4 Years Ago on 11 May 2021
Mr Palaniappan Chidambaram Details Changed
4 Years Ago on 3 May 2021
Mr Palaniappan Chidambaram (PSC) Details Changed
4 Years Ago on 3 May 2021
Incorporated
5 Years Ago on 5 May 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Feb 2022
First Gazette notice for voluntary strike-off
Submitted on 30 Nov 2021
Application to strike the company off the register
Submitted on 23 Nov 2021
Confirmation statement made on 4 May 2021 with updates
Submitted on 11 May 2021
Change of details for Mr Palaniappan Chidambaram as a person with significant control on 3 May 2021
Submitted on 4 May 2021
Director's details changed for Mr Palaniappan Chidambaram on 3 May 2021
Submitted on 4 May 2021
Incorporation
Submitted on 5 May 2020
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Repayment History
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