TRU (UK) ASIA LIMITED
In Liquidation
General Information
NAME
TRU (UK) ASIA LIMITED
COMPANY NUMBER
07791665
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
29/09/2011
(13 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/09/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2N 6JU
22 York Buildings
LONDON
WC2N 6JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRU (JAPAN) HOLDINGS PARENT LTD | N/A | N/A |
| TRU (UK) ASIA LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 20/07/2022 | New Board Member Stephen C. Freidheim (929810864) Appointed |
Credit Risk Overview
Want to learn more about TRU (UK) ASIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRU (UK) ASIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRU (UK) ASIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 29/09/2011 - Present (13 years and 2 months) Secretary: 28/02/2017 - Present (7 years and 9 months) Born in N/A |
Active | Director&Secretary |
Current: 28 Past: 1847 |
View Report |
|
23/01/2019 - Present (5 years and 10 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/01/2019 - Present (5 years and 10 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2021 - Present (3 years and 8 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 20/07/2022 | New Board Member Stephen C. Freidheim (929810864) Appointed |
| 15/07/2022 | Michael Anthony Yee (925509262) has left the board |
| 22/06/2022 | Andre Archie Javes (925506582) has left the board |
| 14/12/2021 | Brian Eric Joseph (928238588) has left the board |
| 14/12/2021 | New Board Member Stephane Marc Wilmet (929043999) Appointed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 27/04/2021 | New Board Member Brian Eric Joseph (928238588) Appointed |
| 09/04/2021 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 09/04/2021 | New Board Member Andrew Meyer Nuland (928171090) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Board Member Bradley James Sweeney (927126757) Appointed |
| 26/06/2020 | Toby Salter Myerson (923857330) has left the board |
| 26/06/2020 | Katherine Joann Corso (925506611) has left the board |
| 16/10/2019 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Board Member Toby Salter Myerson (923857330) Appointed |
| 18/02/2019 | Toby Salter Myerson (925509302) has left the board |
| 11/02/2019 | New Board Member Toby Salter Myerson (925509302) Appointed |
| 11/02/2019 | New Board Member Michael Anthony Yee (925509262) Appointed |
| 08/02/2019 | New Board Member Andre Archie Javes (925506582) Appointed |
| 08/02/2019 | New Board Member Joseph Isaac Kronsberg (925506629) Appointed |
| 08/02/2019 | New Board Member Katherine Joann Corso (925506611) Appointed |
| 08/02/2019 | New Board Member Stephen Yue Chun Fung (925506595) Appointed |
| 08/02/2019 | New Board Member Pieter Lodewijk Schats (925506693) Appointed |
| 06/02/2019 | Robert S Zarra (916390680) has left the board |
| 31/10/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 22/05/2018 | Michael Joseph Short (918896118) has left the board |
| 22/05/2018 | Charles David Knight (922269565) has left the board |
| 08/04/2018 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 16/03/2017 | MITRE SECRETARIES LIMITED (922584035) has left the board |
| 16/03/2017 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 03/03/2017 | New Company Secretary MITRE SECRETARIES LIMITED (922584035) Appointed |
| 01/03/2017 | David J. Schwartz (916434116) has left the board |
| 01/03/2017 | David J. Schwartz (916434142) has left the board |
| 27/01/2017 | Charles David Knight (922270158) has left the board |
| 27/01/2017 | New Board Member Charles David Knight (922269565) Appointed |
| 20/01/2017 | New Board Member Charles David Knight (922270158) Appointed |
| 18/01/2017 | John Joseph Gregory (916880240) has left the board |
| 13/11/2016 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 03/08/2016 | Matthew Loncar (916434073) has left the board |
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