Trumbers Limited

Company Name	Trumbers Limited
Directors	Eric Hohberger and HMSA Corporate Services (UK) Limited
Company Status	Active
Company Number	04636353
Category	Private Limited Company
Incorporation Date	14 January 2003(21 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Eric Hohberger
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Swiss
Status	Current
Appointed	09 October 2009(6 years, 8 months after company formation)
Appointment Duration	14 years, 7 months
Role	Accountant
Country of Residence	Switzerland
Correspondence Address	Milner House 14 Manchester Square London W1U 3PP

Director Name	HMSA Corporate Services (UK) Limited (Corporation)
Status	Current
Appointed	01 January 2014(10 years, 11 months after company formation)
Appointment Duration	10 years, 4 months
Correspondence Address	Milner House 14 Manchester Square London W1U 3PP

Director Name	Ms Edna Mendoza Nino
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(same day as company formation)
Role	Corporate Secretary Services
Country of Residence	United Kingdom
Correspondence Address	135 Dursley Road Blackheath London SE3 8QB

Director Name	Christian Goecking
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Swiss
Status	Resigned
Appointed	05 February 2004(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 04 October 2006)
Role	Economist Financial Adviser
Country of Residence	Switzerland
Correspondence Address	56 Grand Rue Rolle Vaud 1180

Director Name	Trumpwise Limited (Corporation)
Status	Resigned
Appointed	14 January 2003(same day as company formation)
Correspondence Address	1 Knightrider Court London EC4V 5JU

Secretary Name	Musterasset Limited (Corporation)
Status	Resigned
Appointed	14 January 2003(same day as company formation)
Correspondence Address	1 Knightrider Court London EC4V 5JU

Secretary Name	Croxley Services Limted (Corporation)
Status	Resigned
Appointed	05 February 2004(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2006)
Correspondence Address	PO Box 3175 Road Town Tortola Foreign

Secretary Name	Limestar Investments Limited (Corporation)
Status	Resigned
Appointed	31 July 2006(3 years, 6 months after company formation)
Appointment Duration	15 years, 9 months (resigned 04 May 2022)
Correspondence Address	Milner House 14 Manchester Square London W1U 3PP

Director Name	HMSA (UK) Limited (Corporation)
Status	Resigned
Appointed	04 October 2006(3 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2013)
Correspondence Address	100 Seymour Place London W1H 1NE

Location

Registered Address	Milner House 14 Manchester Square London W1U 3PP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	£198,641
Cash	£3,384
Current Liabilities	£28,263

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	14 January 2024 (3 months, 3 weeks ago)
Next Return Due	28 January 2025 (8 months, 3 weeks from now)

Filing History

24 January 2024	Confirmation statement made on 14 January 2024 with no updates (3 pages)
5 October 2023	Total exemption full accounts made up to 31 January 2023 (5 pages)
31 January 2023	Confirmation statement made on 14 January 2023 with no updates (3 pages)
31 October 2022	Total exemption full accounts made up to 31 January 2022 (5 pages)
4 May 2022	Termination of appointment of Limestar Investments Limited as a secretary on 4 May 2022 (1 page)
25 January 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
23 September 2021	Total exemption full accounts made up to 31 January 2021 (5 pages)
18 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
19 November 2020	Secretary's details changed for Limestar Investments Limited on 19 November 2020 (1 page)
19 November 2020	Director's details changed for Hmsa Corporate Services (Uk) Limited on 19 November 2020 (1 page)
28 October 2020	Total exemption full accounts made up to 31 January 2020 (5 pages)
3 February 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
14 November 2019	Total exemption full accounts made up to 31 January 2019 (5 pages)
30 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
21 November 2018	Total exemption full accounts made up to 31 January 2018 (6 pages)
20 July 2018	Registered office address changed from 1st Floor 3 Crawford Place London W1H 4LB England to Milner House 14 Manchester Square London W1U 3PP on 20 July 2018 (1 page)
26 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
4 March 2017	Compulsory strike-off action has been discontinued (1 page)
4 March 2017	Compulsory strike-off action has been discontinued (1 page)
3 March 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
3 March 2017	Total exemption small company accounts made up to 31 January 2016 (4 pages)
3 March 2017	Total exemption small company accounts made up to 31 January 2016 (4 pages)
9 February 2017	Compulsory strike-off action has been suspended (1 page)
9 February 2017	Compulsory strike-off action has been suspended (1 page)
10 January 2017	First Gazette notice for compulsory strike-off (1 page)
10 January 2017	First Gazette notice for compulsory strike-off (1 page)
10 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 2 (4 pages)
10 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 2 (4 pages)
24 November 2015	Registered office address changed from 100 Seymour Place London W1H 1NE to 1st Floor 3 Crawford Place London W1H 4LB on 24 November 2015 (1 page)
24 November 2015	Registered office address changed from 100 Seymour Place London W1H 1NE to 1st Floor 3 Crawford Place London W1H 4LB on 24 November 2015 (1 page)
16 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
16 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
26 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2 (4 pages)
26 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2 (4 pages)
16 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
16 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
20 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 2 (4 pages)
20 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 2 (4 pages)
14 January 2014	Appointment of Hmsa Corporate Services (Uk) Limited as a director (2 pages)
14 January 2014	Appointment of Hmsa Corporate Services (Uk) Limited as a director (2 pages)
14 January 2014	Termination of appointment of Hmsa (Uk) Ltd as a director (1 page)
14 January 2014	Termination of appointment of Hmsa (Uk) Ltd as a director (1 page)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
18 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
18 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
13 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
13 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
17 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
17 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
26 October 2010	Total exemption full accounts made up to 31 January 2010 (8 pages)
26 October 2010	Total exemption full accounts made up to 31 January 2010 (8 pages)
11 February 2010	Director's details changed for Hmsa (Uk) Ltd on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Hmsa (Uk) Ltd on 11 February 2010 (2 pages)
11 February 2010	Secretary's details changed for Limestar Investments Limited on 11 February 2010 (2 pages)
11 February 2010	Secretary's details changed for Limestar Investments Limited on 11 February 2010 (2 pages)
11 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
25 November 2009	Total exemption full accounts made up to 31 January 2009 (8 pages)
25 November 2009	Total exemption full accounts made up to 31 January 2009 (8 pages)
9 October 2009	Appointment of Mr Eric Hohberger Hohberger as a director (2 pages)
9 October 2009	Appointment of Mr Eric Hohberger Hohberger as a director (2 pages)
16 February 2009	Return made up to 14/01/09; full list of members (3 pages)
16 February 2009	Return made up to 14/01/09; full list of members (3 pages)
27 November 2008	Total exemption full accounts made up to 31 January 2008 (8 pages)
27 November 2008	Total exemption full accounts made up to 31 January 2008 (8 pages)
22 January 2008	Return made up to 14/01/08; full list of members (2 pages)
22 January 2008	Return made up to 14/01/08; full list of members (2 pages)
7 January 2008	Total exemption full accounts made up to 31 January 2007 (8 pages)
7 January 2008	Total exemption full accounts made up to 31 January 2007 (8 pages)
13 February 2007	Return made up to 14/01/07; full list of members (2 pages)
13 February 2007	Return made up to 14/01/07; full list of members (2 pages)
13 November 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
13 November 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
5 October 2006	New director appointed (1 page)
5 October 2006	New director appointed (1 page)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
15 September 2006	Secretary resigned (1 page)
15 September 2006	Secretary resigned (1 page)
15 September 2006	New secretary appointed (1 page)
15 September 2006	New secretary appointed (1 page)
13 September 2006	Registered office changed on 13/09/06 from: 6TH floor 32 ludgate hill london EC4M 7DR (1 page)
13 September 2006	Registered office changed on 13/09/06 from: 6TH floor 32 ludgate hill london EC4M 7DR (1 page)
23 March 2006	Total exemption small company accounts made up to 31 January 2005 (4 pages)
23 March 2006	Total exemption small company accounts made up to 31 January 2005 (4 pages)
2 February 2006	Return made up to 14/01/06; full list of members (2 pages)
2 February 2006	Return made up to 14/01/06; full list of members (2 pages)
30 September 2005	Delivery ext'd 3 mth 31/01/05 (1 page)
30 September 2005	Delivery ext'd 3 mth 31/01/05 (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
8 February 2005	Return made up to 14/01/05; full list of members (6 pages)
8 February 2005	Return made up to 14/01/05; full list of members (6 pages)
19 November 2004	Accounts for a dormant company made up to 31 January 2004 (5 pages)
19 November 2004	Accounts for a dormant company made up to 31 January 2004 (5 pages)
6 September 2004	Delivery ext'd 3 mth 31/01/04 (1 page)
6 September 2004	Delivery ext'd 3 mth 31/01/04 (1 page)
27 February 2004	Director resigned (1 page)
27 February 2004	Director resigned (1 page)
24 February 2004	New director appointed (2 pages)
24 February 2004	New director appointed (2 pages)
20 February 2004	New secretary appointed (3 pages)
20 February 2004	Secretary resigned (1 page)
20 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
20 February 2004	New secretary appointed (3 pages)
20 February 2004	Secretary resigned (1 page)
20 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
1 February 2004	Return made up to 14/01/04; full list of members (6 pages)
1 February 2004	Return made up to 14/01/04; full list of members (6 pages)
1 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 2003	New director appointed (4 pages)
27 February 2003	New director appointed (4 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
14 January 2003	Incorporation (22 pages)
14 January 2003	Incorporation (22 pages)

Trumbers Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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