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Truck Cartel Claims Europe Limited
Truck Cartel Claims Europe Limited is a dormant company incorporated on 4 September 2023 with the registered office located in London, Greater London. Truck Cartel Claims Europe Limited was registered 2 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
15112718
Private limited company
Age
2 years
Incorporated
4 September 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
3 September 2024
(1 year ago)
Next confirmation dated
3 September 2025
Due by
17 September 2025
(10 days remaining)
No changes
occurred since incorporation
Accounts
Due Soon
For period
4 Sep
⟶
31 Dec 2023
(3 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Truck Cartel Claims Europe Limited
Contact
Address
167-169 Great Portland Street
London
W1W 5PF
England
Same address since
incorporation
Companies in W1W 5PF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Daniel Beary
Director • Cfo/Cco • British • Lives in England • Born in Feb 1978
Nita Ramesh Savjani
Director • British • Lives in UK • Born in Oct 1980
Mr. Olivier Jacques Yves Boulanger
Director • French • Lives in Switzerland • Born in Sep 1979
Mr Andrew Paul Wallace
Director • British • Lives in UK • Born in Mar 1971
Lotte Sarah Van Aanholt
Director • General Counsel • Dutch • Lives in Switzerland • Born in Jul 1988
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Transatlantis Ii UK Finance Company Limited
Lotte Sarah Van Aanholt, Mr. Olivier Jacques Yves Boulanger, and 3 more are mutual people.
Active
Transatlantis Ii Trucks Finance Company Limited
Lotte Sarah Van Aanholt, Mr. Olivier Jacques Yves Boulanger, and 3 more are mutual people.
Active
Transatlantis Ii PPP Finance Company Limited
Lotte Sarah Van Aanholt, Mr. Olivier Jacques Yves Boulanger, and 3 more are mutual people.
Active
TMF Global Services (UK) Limited
Nita Ramesh Savjani and Mr Andrew Paul Wallace are mutual people.
Active
Joint Corporate Services Limited
Nita Ramesh Savjani and Mr Andrew Paul Wallace are mutual people.
Active
TMF Corporate Directors Limited
Nita Ramesh Savjani and Mr Andrew Paul Wallace are mutual people.
Active
TMF Trustee Limited
Nita Ramesh Savjani and Mr Andrew Paul Wallace are mutual people.
Active
UK Credit Finance Limited
Nita Ramesh Savjani and Mr Andrew Paul Wallace are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Mr. Andrew Paul Wallace Appointed
4 Months Ago on 2 May 2025
Nita Ramesh Savjani Resigned
4 Months Ago on 2 May 2025
Dormant Accounts Submitted
11 Months Ago on 9 Oct 2024
Mr. Daniel Beary Appointed
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year Ago on 6 Sep 2024
Ms Nita Ramesh Savjani Appointed
1 Year 4 Months Ago on 10 Apr 2024
Mr. Olivier Jacques Yves Boulanger Appointed
1 Year 9 Months Ago on 13 Nov 2023
Steven Daniel Waiculonis Resigned
1 Year 9 Months Ago on 13 Nov 2023
Aharon Akiva Katz Resigned
1 Year 9 Months Ago on 13 Nov 2023
Accounting Period Shortened
1 Year 11 Months Ago on 20 Sep 2023
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Get Credit Report
Discover Truck Cartel Claims Europe Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Nita Ramesh Savjani as a director on 2 May 2025
Submitted on 28 May 2025
Appointment of Mr. Andrew Paul Wallace as a director on 2 May 2025
Submitted on 28 May 2025
Appointment of Mr. Daniel Beary as a director on 8 October 2024
Submitted on 15 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 3 September 2024 with no updates
Submitted on 6 Sep 2024
Appointment of Ms Nita Ramesh Savjani as a director on 10 April 2024
Submitted on 12 Apr 2024
Certificate of change of name
Submitted on 7 Feb 2024
Termination of appointment of Aharon Akiva Katz as a director on 13 November 2023
Submitted on 13 Nov 2023
Termination of appointment of Steven Daniel Waiculonis as a director on 13 November 2023
Submitted on 13 Nov 2023
Appointment of Mr. Olivier Jacques Yves Boulanger as a director on 13 November 2023
Submitted on 13 Nov 2023
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Repayment History
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See All Charges & CCJs