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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.
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 Sep31 Dec 2023 (3 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
167-169 Great Portland Street
London
W1W 5PF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Cfo/Cco • British • Lives in England • Born in Feb 1978
Director • British • Lives in UK • Born in Oct 1980
Director • French • Lives in Switzerland • Born in Sep 1979
Director • British • Lives in UK • Born in Mar 1971
Director • General Counsel • Dutch • Lives in Switzerland • Born in Jul 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
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Transatlantis Ii Trucks Finance Company Limited
Lotte Sarah Van Aanholt, Mr. Olivier Jacques Yves Boulanger, and 3 more are mutual people.
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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.
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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.
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UK Credit Finance Limited
Nita Ramesh Savjani and Mr Andrew Paul Wallace are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%
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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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
Repayment History
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