Truemade Limited
- Dissolved
- Incorporated on 29 Apr 1997
Reg Address: 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
- Summary The company with name "Truemade Limited" is a ltd and located in 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. Truemade Limited is currently in dissolved status and it was incorporated on 29 Apr 1997 (27 years 1 months 15 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Truemade Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Jan Sigurd Woien | Director | 3 Jul 2006 | Norwegian | Active |
| 2 | Arne Woien | Director | 26 May 1998 | Norwegian | Resigned 13 Feb 2006 |
| 3 | Nesrine El Chamaa | Secretary | 18 Jun 1997 | - | Active |
| 4 | Hatem Rashid El Chamaa | Director | 18 Jun 1997 | British | Active |
| 5 | Howard Thomas | Nominee Secretary | 29 Apr 1997 | - | Resigned 18 Jun 1997 |
| 6 | William Andrew Joseph Tester | Nominee Director | 29 Apr 1997 | British | Resigned 18 Jun 1997 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Hatem Rashid El-Chamaa Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Truemade Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Liquidation | 3 Jul 2019 | Download PDF 1 Pages |
| 2 | Insolvency - Liquidation Voluntary Members Return Of Final Meeting | 3 Apr 2019 | Download PDF 14 Pages |
| 3 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 8 Mar 2018 | Download PDF 3 Pages |
| 4 | Address - Change Registered Office Company With Date Old New | 28 Feb 2018 | Download PDF 2 Pages |
| 5 | Resolution | 26 Feb 2018 | Download PDF 1 Pages |
| 6 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 21 Feb 2018 | Download PDF 5 Pages |
| 7 | Accounts - Total Exemption Small | 24 Oct 2017 | Download PDF 8 Pages |
| 8 | Gazette - Filings Brought Up To Date | 18 Oct 2017 | Download PDF 1 Pages |
| 9 | Confirmation Statement - No Updates | 17 Oct 2017 | Download PDF 3 Pages |
| 10 | Gazette - Notice Compulsory | 5 Sep 2017 | Download PDF 1 Pages |
| 11 | Address - Change Registered Office Company With Date Old New | 4 Jul 2017 | Download PDF 1 Pages |
| 12 | Confirmation Statement - Updates | 4 Dec 2016 | Download PDF 5 Pages |
| 13 | Accounts - Change Account Reference Date Company Current Extended | 11 Mar 2016 | Download PDF 1 Pages |
| 14 | Accounts - Total Exemption Small | 19 Dec 2015 | Download PDF 8 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Nov 2015 | Download PDF 6 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jul 2015 | Download PDF 5 Pages |
| 17 | Accounts - Total Exemption Small | 10 Dec 2014 | Download PDF 9 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Apr 2014 | Download PDF 5 Pages |
| 19 | Accounts - Total Exemption Small | 29 Dec 2013 | Download PDF 9 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jul 2013 | Download PDF 5 Pages |
| 21 | Accounts - Total Exemption Full | 18 Dec 2012 | Download PDF 11 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Jul 2012 | Download PDF 5 Pages |
| 23 | Accounts - Total Exemption Full | 8 Jan 2012 | Download PDF 10 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jul 2011 | Download PDF 5 Pages |
| 25 | Accounts - Total Exemption Full | 11 Jan 2011 | Download PDF 10 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 21 Jun 2010 | Download PDF 2 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jun 2010 | Download PDF 5 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 21 Jun 2010 | Download PDF 2 Pages |
| 29 | Accounts - Total Exemption Full | 25 Jan 2010 | Download PDF 10 Pages |
| 30 | Annual Return - Legacy | 4 Jul 2009 | Download PDF 4 Pages |
| 31 | Accounts - Total Exemption Full | 6 Feb 2009 | Download PDF 15 Pages |
| 32 | Annual Return - Legacy | 13 Aug 2008 | Download PDF 4 Pages |
| 33 | Accounts - Total Exemption Full | 27 Nov 2007 | Download PDF 13 Pages |
| 34 | Annual Return - Legacy | 9 May 2007 | Download PDF 7 Pages |
| 35 | Accounts - Total Exemption Full | 5 Dec 2006 | Download PDF 14 Pages |
| 36 | Officers - Legacy | 21 Sep 2006 | Download PDF 2 Pages |
| 37 | Annual Return - Legacy | 10 Aug 2006 | Download PDF 7 Pages |
| 38 | Accounts - Full | 22 Mar 2006 | Download PDF 14 Pages |
| 39 | Auditors - Resignation Company | 14 Feb 2006 | Download PDF 1 Pages |
| 40 | Annual Return - Legacy | 2 Dec 2005 | Download PDF 7 Pages |
| 41 | Annual Return - Legacy | 6 Apr 2005 | Download PDF 7 Pages |
| 42 | Accounts - Full | 24 Aug 2004 | Download PDF 14 Pages |
| 43 | Annual Return - Legacy | 12 May 2004 | Download PDF 7 Pages |
| 44 | Accounts - Full | 28 Nov 2003 | Download PDF 14 Pages |
| 45 | Accounts - Full | 10 Aug 2002 | Download PDF 14 Pages |
| 46 | Mortgage - Legacy | 26 Apr 2002 | Download PDF 3 Pages |
| 47 | Annual Return - Legacy | 19 Apr 2002 | Download PDF 7 Pages |
| 48 | Accounts - Full | 31 Oct 2001 | Download PDF 14 Pages |
| 49 | Mortgage - Legacy | 15 Jun 2001 | Download PDF 3 Pages |
| 50 | Annual Return - Legacy | 3 May 2001 | Download PDF 6 Pages |
| 51 | Mortgage - Legacy | 14 Dec 2000 | Download PDF 3 Pages |
| 52 | Accounts - Full | 14 Nov 2000 | Download PDF 14 Pages |
| 53 | Accounts - Legacy | 12 Oct 2000 | Download PDF 1 Pages |
| 54 | Accounts - Full | 7 Jun 2000 | Download PDF 10 Pages |
| 55 | Annual Return - Legacy | 26 May 2000 | Download PDF 6 Pages |
| 56 | Mortgage - Legacy | 20 Jul 1999 | Download PDF 3 Pages |
| 57 | Annual Return - Legacy | 19 Jul 1999 | Download PDF 6 Pages |
| 58 | Capital - Legacy | 25 May 1999 | Download PDF 2 Pages |
| 59 | Resolution | 25 May 1999 | Download PDF 1 Pages |
| 60 | Capital - Legacy | 25 May 1999 | Download PDF 1 Pages |
| 61 | Accounts - Dormant | 16 Feb 1999 | Download PDF 5 Pages |
| 62 | Officers - Legacy | 4 Jun 1998 | Download PDF 2 Pages |
| 63 | Annual Return - Legacy | 1 May 1998 | Download PDF 6 Pages |
| 64 | Officers - Legacy | 27 Jun 1997 | Download PDF 2 Pages |
| 65 | Officers - Legacy | 27 Jun 1997 | Download PDF 2 Pages |
| 66 | Officers - Legacy | 27 Jun 1997 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 27 Jun 1997 | Download PDF 1 Pages |
| 68 | Address - Legacy | 27 Jun 1997 | Download PDF 1 Pages |
| 69 | Resolution | 27 Jun 1997 | Download PDF 1 Pages |
| 70 | Incorporation - Company | 29 Apr 1997 | Download PDF 16 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||