Established in 1976, Truebell Ltd has its registered office in London, it has a status of "Dissolved". This company has 4 directors listed as Eden, Laurence Jack, Eden, David Michael, Eden, Melvin Stewart, Scott-francis, Penelope in the Companies House registry. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDEN, Laurence Jack | N/A | - | 1 |
EDEN, David Michael | N/A | 09 July 1998 | 1 |
EDEN, Melvin Stewart | N/A | 03 January 2001 | 1 |
SCOTT-FRANCIS, Penelope | N/A | 05 April 2011 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 07 March 2016 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 07 December 2015 | |
AR01 - Annual Return | 22 April 2015 | |
AD01 - Change of registered office address | 24 March 2015 | |
RESOLUTIONS - N/A | 18 March 2015 | |
4.20 - N/A | 18 March 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 18 March 2015 | |
AA - Annual Accounts | 29 April 2014 | |
AR01 - Annual Return | 23 April 2014 | |
AA - Annual Accounts | 09 August 2013 | |
AR01 - Annual Return | 22 April 2013 | |
AA - Annual Accounts | 30 May 2012 | |
AR01 - Annual Return | 14 May 2012 | |
AR01 - Annual Return | 03 May 2011 | |
AA - Annual Accounts | 13 April 2011 | |
TM01 - Termination of appointment of director | 07 April 2011 | |
AA - Annual Accounts | 02 July 2010 | |
RESOLUTIONS - N/A | 25 June 2010 | |
CERT10 - Re-registration of a company from public to private | 25 June 2010 | |
MAR - Memorandum and Articles - used in re-registration | 25 June 2010 | |
RR02 - Application by a public company for re-registration as a private limited company | 25 June 2010 | |
AR01 - Annual Return | 17 June 2010 | |
CH01 - Change of particulars for director | 16 June 2010 | |
CH01 - Change of particulars for director | 16 June 2010 | |
TM01 - Termination of appointment of director | 27 May 2010 | |
TM02 - Termination of appointment of secretary | 27 May 2010 | |
AA - Annual Accounts | 03 August 2009 | |
363a - Annual Return | 11 May 2009 | |
AA - Annual Accounts | 12 August 2008 | |
363a - Annual Return | 13 June 2008 | |
AA - Annual Accounts | 06 August 2007 | |
363s - Annual Return | 29 May 2007 | |
AA - Annual Accounts | 28 July 2006 | |
363s - Annual Return | 09 May 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 September 2005 | |
225 - Change of Accounting Reference Date | 30 August 2005 | |
363s - Annual Return | 11 August 2005 | |
395 - Particulars of a mortgage or charge | 19 July 2005 | |
395 - Particulars of a mortgage or charge | 02 June 2005 | |
AAMD - Amended Accounts | 23 March 2005 | |
AA - Annual Accounts | 15 March 2005 | |
363s - Annual Return | 13 May 2004 | |
AA - Annual Accounts | 06 May 2004 | |
AA - Annual Accounts | 01 May 2003 | |
363s - Annual Return | 30 April 2003 | |
363s - Annual Return | 02 May 2002 | |
AA - Annual Accounts | 13 February 2002 | |
287 - Change in situation or address of Registered Office | 13 September 2001 | |
363a - Annual Return | 12 July 2001 | |
AA - Annual Accounts | 17 May 2001 | |
288b - Notice of resignation of directors or secretaries | 06 February 2001 | |
363a - Annual Return | 21 June 2000 | |
AA - Annual Accounts | 27 April 2000 | |
363a - Annual Return | 28 April 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 April 1999 | |
RESOLUTIONS - N/A | 27 April 1999 | |
169 - Return by a company purchasing its own shares | 27 April 1999 | |
AA - Annual Accounts | 23 February 1999 | |
288b - Notice of resignation of directors or secretaries | 05 November 1998 | |
288a - Notice of appointment of directors or secretaries | 05 November 1998 | |
363a - Annual Return | 07 August 1998 | |
AA - Annual Accounts | 01 May 1998 | |
AA - Annual Accounts | 31 July 1997 | |
363a - Annual Return | 06 May 1997 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 May 1997 | |
363x - Annual Return | 08 May 1996 | |
AA - Annual Accounts | 31 March 1996 | |
395 - Particulars of a mortgage or charge | 06 March 1996 | |
395 - Particulars of a mortgage or charge | 06 March 1996 | |
395 - Particulars of a mortgage or charge | 28 February 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 1995 | |
363x - Annual Return | 04 May 1995 | |
AA - Annual Accounts | 25 April 1995 | |
395 - Particulars of a mortgage or charge | 12 April 1995 | |
395 - Particulars of a mortgage or charge | 12 April 1995 | |
288 - N/A | 07 April 1995 | |
287 - Change in situation or address of Registered Office | 11 November 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 1994 | |
363x - Annual Return | 03 November 1994 | |
395 - Particulars of a mortgage or charge | 11 October 1994 | |
CERTNM - Change of name certificate | 05 April 1994 | |
AA - Annual Accounts | 04 January 1994 | |
363s - Annual Return | 10 May 1993 | |
AA - Annual Accounts | 22 December 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 1992 | |
363x - Annual Return | 28 April 1992 | |
288 - N/A | 24 April 1992 | |
AA - Annual Accounts | 02 April 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 April 1992 | |
363x - Annual Return | 24 March 1992 | |
363 - Annual Return | 27 September 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 June 1990 | |
AA - Annual Accounts | 26 April 1990 | |
363 - Annual Return | 27 September 1989 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 April 1989 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 April 1989 | |
RESOLUTIONS - N/A | 11 April 1989 | |
CERT5 - Re-registration of a company from private to public | 06 April 1989 | |
MAR - Memorandum and Articles - used in re-registration | 06 April 1989 | |
AUDR - Auditor's report | 06 April 1989 | |
BS - Balance sheet | 06 April 1989 | |
AUDS - Auditor's statement | 06 April 1989 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 06 April 1989 | |
43(3) - Application by a private company for re-registration as a public company | 06 April 1989 | |
AA - Annual Accounts | 28 February 1989 | |
288 - N/A | 19 February 1989 | |
363 - Annual Return | 07 June 1988 | |
AA - Annual Accounts | 04 February 1988 | |
363 - Annual Return | 21 March 1987 | |
AA - Annual Accounts | 13 March 1987 | |
363 - Annual Return | 20 June 1986 | |
AA - Annual Accounts | 17 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 07 July 2005 | Outstanding |
N/A |
Debenture | 20 May 2005 | Outstanding |
N/A |
Legal mortgage | 27 February 1996 | Fully Satisfied |
N/A |
Legal mortgage | 27 February 1996 | Outstanding |
N/A |
Debenture | 26 February 1996 | Outstanding |
N/A |
Legal charge | 11 April 1995 | Outstanding |
N/A |
Legal charge | 11 April 1995 | Outstanding |
N/A |
Debenture | 06 October 1994 | Outstanding |
N/A |
Legal charge | 15 April 1986 | Fully Satisfied |
N/A |
Legal charge | 02 March 1982 | Fully Satisfied |
N/A |
Debenture | 10 January 1979 | Fully Satisfied |
N/A |