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Truepath Specialty Limited
Truepath Specialty Limited is a dissolved company incorporated on 31 July 2024 with the registered office located in London, City of London. Truepath Specialty Limited was registered 1 year 1 month ago.
Watch Company
Status
Dissolved
Dissolved on
22 April 2025
(4 months ago)
Was
8 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
15868438
Private limited company
Age
1 year 1 month
Incorporated
31 July 2024
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 Truepath Specialty Limited
Contact
Address
37-39 Lime Street
London
EC3M 7AY
United Kingdom
Same address since
incorporation
Companies in EC3M 7AY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Callidus Secretaries Limited
Secretary • Secretary
Nigel John Lee
Director • Insurance Director • British • Lives in UK • Born in May 1967
Pearly Pei En NG
Director • Accountant • Malaysian • Lives in UK • Born in Oct 1984
Pine Walk Capital Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Openergy Limited
Callidus Secretaries Limited and Nigel John Lee are mutual people.
Active
Seraphina Specialty Limited
Callidus Secretaries Limited and Nigel John Lee are mutual people.
Active
Silverflame Re Limited
Callidus Secretaries Limited and Nigel John Lee are mutual people.
Active
Corsiam Specialty Limited
Callidus Secretaries Limited and Nigel John Lee are mutual people.
Active
Hugh J. Boswell Limited
Callidus Secretaries Limited is a mutual person.
Active
Saffron Insurance Services Limited
Callidus Secretaries Limited is a mutual person.
Active
Weald Insurance Brokers Limited
Callidus Secretaries Limited is a mutual person.
Active
Guy Penn & Company Limited
Callidus Secretaries Limited is a mutual person.
Active
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Financials
Truepath Specialty Limited 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
4 Months Ago on 22 Apr 2025
Voluntary Gazette Notice
7 Months Ago on 4 Feb 2025
Application To Strike Off
7 Months Ago on 28 Jan 2025
Pine Walk Capital Limited (PSC) Details Changed
1 Year Ago on 4 Sep 2024
Accounting Period Shortened
1 Year 1 Month Ago on 8 Aug 2024
Pine Walk Capital Limited (PSC) Details Changed
1 Year 1 Month Ago on 8 Aug 2024
Incorporated
1 Year 1 Month Ago on 31 Jul 2024
Name changed from Pine Walk JVCO 3 Limited
1 Year 1 Month Ago on 31 Jul 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 4 Feb 2025
Application to strike the company off the register
Submitted on 28 Jan 2025
Change of details for Pine Walk Capital Limited as a person with significant control on 4 September 2024
Submitted on 25 Sep 2024
Second filing of a statement of capital following an allotment of shares on 8 August 2024
Submitted on 10 Sep 2024
Memorandum and Articles of Association
Submitted on 12 Aug 2024
Resolutions
Submitted on 12 Aug 2024
Memorandum and Articles of Association
Submitted on 12 Aug 2024
Resolutions
Submitted on 12 Aug 2024
Change of details for Pine Walk Capital Limited as a person with significant control on 8 August 2024
Submitted on 8 Aug 2024
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Repayment History
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