Trubec Limited

Company Name	Trubec Limited
Company Status	Dissolved
Company Number	05043503
Category	Private Limited Company
Incorporation Date	13 February 2004(20 years, 2 months ago)
Dissolution Date	16 January 2018 (6 years, 3 months ago)
Previous Name	Inlaw Two Hundred And Eighty One Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Paul Stephen Deveney
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2004(3 months after company formation)
Appointment Duration	13 years, 8 months (closed 16 January 2018)
Role	Property Management Consultant
Country of Residence	England
Correspondence Address	1 Sherman Road Sherman Road Bromley BR1 3JH

Director Name	Mr Hector Stavrinidis
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2013(9 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (closed 16 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Sherman Road Sherman Road Bromley BR1 3JH

Secretary Name	Mr Hector Stavrinidis
Status	Closed
Appointed	25 December 2014(10 years, 10 months after company formation)
Appointment Duration	3 years (closed 16 January 2018)
Role	Company Director
Correspondence Address	1 Sherman Road Sherman Road Bromley BR1 3JH

Director Name	David Anthony Saint John Coupe
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2004(same day as company formation)
Role	Solicitor
Correspondence Address	Knollys House 11 Byward Street London EC3R 5EN

Director Name	Nicholas Simon Barry Gould
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	International House 1 St Katharines Way London E1W 1AY

Director Name	Christopher Paul Beesley
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2004(3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 August 2005)
Role	Marine Insurance Consultant
Correspondence Address	Far End Nursery Road Tadworth Surrey KT20 7TU

Director Name	Andrew Roberts
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2004(3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 20 July 2016)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	1 Sherman Road Sherman Road Bromley BR1 3JH

Director Name	Mr Alan Stephen Cornish
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2004(3 months after company formation)
Appointment Duration	13 years, 2 months (resigned 10 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Sherman Road Bromley Kent BR1 3JH

Director Name	Mr Neil Charles Louth
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2004(3 months after company formation)
Appointment Duration	13 years, 2 months (resigned 10 July 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Sherman Road Sherman Road Bromley BR1 3JH

Director Name	Robert Sargent
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2004(3 months after company formation)
Appointment Duration	13 years, 2 months (resigned 10 July 2017)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1 Sherman Road Bromley Kent BR1 3JH

Secretary Name	Mr Alan Stephen Cornish
Nationality	British
Status	Resigned
Appointed	14 May 2004(3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 25 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Sherman Road Bromley Kent BR1 3JH

Secretary Name	Inlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 February 2004(same day as company formation)
Correspondence Address	Knollys House 11 Byward Street London EC3R 5EN

Contact

Website	www.acorn.ltd.uk/
Telephone	020 83334488
Telephone region	London

Location

Registered Address	1 Sherman Road Sherman Road Bromley BR1 3JH
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Net Worth	£127,345
Current Liabilities	£35,325

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Charges

9 July 2007	Delivered on: 12 July 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

9 July 2007

Delivered on: 12 July 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

16 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2017	First Gazette notice for voluntary strike-off (1 page)
31 October 2017	First Gazette notice for voluntary strike-off (1 page)
23 October 2017	Application to strike the company off the register (3 pages)
23 October 2017	Application to strike the company off the register (3 pages)
12 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
10 October 2017	Total exemption full accounts made up to 30 September 2017 (7 pages)
10 October 2017	Total exemption full accounts made up to 30 September 2017 (7 pages)
9 October 2017	Previous accounting period shortened from 31 December 2017 to 30 September 2017 (1 page)
9 October 2017	Previous accounting period shortened from 31 December 2017 to 30 September 2017 (1 page)
3 October 2017	Cessation of Robert Sargent as a person with significant control on 1 October 2017 (1 page)
3 October 2017	Cessation of Alan Stephen Cornish as a person with significant control on 1 October 2017 (1 page)
3 October 2017	Cessation of Robert Sargent as a person with significant control on 1 October 2017 (1 page)
3 October 2017	Notification of Acorn Ltd as a person with significant control on 1 October 2017 (2 pages)
3 October 2017	Cessation of Alan Stephen Cornish as a person with significant control on 1 October 2017 (1 page)
3 October 2017	Notification of Acorn Ltd as a person with significant control on 1 October 2017 (2 pages)
17 July 2017	Appointment of Mr Hector Stavrinidis as a director on 10 July 2017 (2 pages)
17 July 2017	Appointment of Mr Hector Stavrinidis as a director on 10 July 2017 (2 pages)
14 July 2017	Termination of appointment of Alan Stephen Cornish as a director on 10 July 2017 (1 page)
14 July 2017	Termination of appointment of Neil Charles Louth as a director on 10 July 2017 (1 page)
14 July 2017	Termination of appointment of Alan Stephen Cornish as a director on 10 July 2017 (1 page)
14 July 2017	Termination of appointment of Robert Sargent as a director on 10 July 2017 (1 page)
14 July 2017	Termination of appointment of Robert Sargent as a director on 10 July 2017 (1 page)
14 July 2017	Termination of appointment of Neil Charles Louth as a director on 10 July 2017 (1 page)
3 July 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
3 July 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
12 October 2016	Confirmation statement made on 1 October 2016 with updates (8 pages)
12 October 2016	Confirmation statement made on 1 October 2016 with updates (8 pages)
20 July 2016	Termination of appointment of Andrew Roberts as a director on 20 July 2016 (1 page)
20 July 2016	Termination of appointment of Andrew Roberts as a director on 20 July 2016 (1 page)
27 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
27 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
7 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1,200 (8 pages)
7 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1,200 (8 pages)
15 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
15 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
26 April 2015	Termination of appointment of Alan Stephen Cornish as a secretary on 25 December 2014 (1 page)
26 April 2015	Appointment of Mr Hector Stavrinidis as a secretary on 25 December 2014 (2 pages)
26 April 2015	Appointment of Mr Hector Stavrinidis as a secretary on 25 December 2014 (2 pages)
26 April 2015	Termination of appointment of Alan Stephen Cornish as a secretary on 25 December 2014 (1 page)
14 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,200 (9 pages)
14 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,200 (9 pages)
14 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,200 (9 pages)
6 June 2014	Accounts for a small company made up to 31 December 2013 (10 pages)
6 June 2014	Accounts for a small company made up to 31 December 2013 (10 pages)
10 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1,200 (9 pages)
10 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1,200 (9 pages)
10 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1,200 (9 pages)
13 August 2013	Director's details changed for Robert Sargent on 22 July 2013 (2 pages)
13 August 2013	Director's details changed for Mr Alan Stephen Cornish on 22 July 2013 (2 pages)
13 August 2013	Director's details changed for Robert Sargent on 22 July 2013 (2 pages)
13 August 2013	Secretary's details changed for Mr Alan Stephen Cornish on 22 July 2013 (2 pages)
13 August 2013	Director's details changed for Mr Alan Stephen Cornish on 22 July 2013 (2 pages)
13 August 2013	Secretary's details changed for Mr Alan Stephen Cornish on 22 July 2013 (2 pages)
6 August 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
6 August 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
22 July 2013	Registered office address changed from Top Floor 3-5 Kelsey Park Road Beckenham Kent BR3 6LH on 22 July 2013 (1 page)
22 July 2013	Registered office address changed from Top Floor 3-5 Kelsey Park Road Beckenham Kent BR3 6LH on 22 July 2013 (1 page)
2 July 2013	Appointment of Mr Hector Stavrinidis as a director (2 pages)
2 July 2013	Appointment of Mr Hector Stavrinidis as a director (2 pages)
24 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
24 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
24 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
23 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
23 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
7 August 2012	Previous accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
7 August 2012	Previous accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
14 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
14 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
2 February 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
2 February 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
16 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
16 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
31 January 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
31 January 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
10 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (7 pages)
10 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (7 pages)
24 February 2010	Secretary's details changed for Mr Alan Cornish on 1 November 2009 (1 page)
24 February 2010	Director's details changed for Robert Sargent on 1 November 2009 (2 pages)
24 February 2010	Director's details changed for Mr Paul Deveney on 1 November 2009 (2 pages)
24 February 2010	Director's details changed for Mr Neil Charles Louth on 1 November 2009 (2 pages)
24 February 2010	Director's details changed for Andrew Roberts on 1 November 2009 (2 pages)
24 February 2010	Director's details changed for Robert Sargent on 1 November 2009 (2 pages)
24 February 2010	Secretary's details changed for Mr Alan Cornish on 1 November 2009 (1 page)
24 February 2010	Director's details changed for Robert Sargent on 1 November 2009 (2 pages)
24 February 2010	Secretary's details changed for Mr Alan Cornish on 1 November 2009 (1 page)
24 February 2010	Director's details changed for Mr Alan Cornish on 1 November 2009 (2 pages)
24 February 2010	Director's details changed for Andrew Roberts on 1 November 2009 (2 pages)
24 February 2010	Director's details changed for Mr Neil Charles Louth on 1 November 2009 (2 pages)
24 February 2010	Director's details changed for Mr Paul Deveney on 1 November 2009 (2 pages)
24 February 2010	Director's details changed for Andrew Roberts on 1 November 2009 (2 pages)
24 February 2010	Director's details changed for Mr Neil Charles Louth on 1 November 2009 (2 pages)
24 February 2010	Director's details changed for Mr Alan Cornish on 1 November 2009 (2 pages)
24 February 2010	Director's details changed for Mr Paul Deveney on 1 November 2009 (2 pages)
24 February 2010	Director's details changed for Mr Alan Cornish on 1 November 2009 (2 pages)
2 February 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
2 February 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
5 March 2009	Return made up to 13/02/09; full list of members (5 pages)
5 March 2009	Return made up to 13/02/09; full list of members (5 pages)
27 February 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
27 February 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
6 January 2009	Return made up to 13/02/08; full list of members (5 pages)
6 January 2009	Return made up to 13/02/08; full list of members (5 pages)
31 October 2008	Registered office changed on 31/10/2008 from acorn house manor road beckenham kent BR3 5LE (1 page)
31 October 2008	Registered office changed on 31/10/2008 from acorn house manor road beckenham kent BR3 5LE (1 page)
2 May 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
2 May 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
12 July 2007	Particulars of mortgage/charge (3 pages)
12 July 2007	Particulars of mortgage/charge (3 pages)
3 May 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
3 May 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
14 March 2007	Director's particulars changed (1 page)
14 March 2007	Return made up to 13/02/07; full list of members (3 pages)
14 March 2007	Director's particulars changed (1 page)
14 March 2007	Return made up to 13/02/07; full list of members (3 pages)
7 September 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
7 September 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
17 March 2006	Return made up to 13/02/06; full list of members (3 pages)
17 March 2006	Return made up to 13/02/06; full list of members (3 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
14 April 2005	Return made up to 13/02/05; full list of members (9 pages)
14 April 2005	Return made up to 13/02/05; full list of members (9 pages)
2 July 2004	New secretary appointed;new director appointed (3 pages)
2 July 2004	New secretary appointed;new director appointed (3 pages)
25 June 2004	New director appointed (3 pages)
25 June 2004	New director appointed (3 pages)
25 June 2004	New director appointed (3 pages)
25 June 2004	New director appointed (3 pages)
24 June 2004	New director appointed (3 pages)
24 June 2004	New director appointed (3 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (3 pages)
24 June 2004	New director appointed (3 pages)
24 June 2004	New director appointed (2 pages)
22 June 2004	Ad 14/05/04--------- Â£ si 1199@1=1199 Â£ ic 1/1200 (2 pages)
22 June 2004	Memorandum and Articles of Association (7 pages)
22 June 2004	Nc inc already adjusted 14/05/04 (2 pages)
22 June 2004	Nc inc already adjusted 14/05/04 (2 pages)
22 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
22 June 2004	Ad 14/05/04--------- Â£ si 1199@1=1199 Â£ ic 1/1200 (2 pages)
22 June 2004	Memorandum and Articles of Association (7 pages)
22 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
18 June 2004	Company name changed inlaw two hundred and eighty one LIMITED\certificate issued on 18/06/04 (3 pages)
18 June 2004	Company name changed inlaw two hundred and eighty one LIMITED\certificate issued on 18/06/04 (3 pages)
1 June 2004	Secretary resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Secretary resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
21 May 2004	Accounting reference date extended from 28/02/05 to 30/04/05 (1 page)
21 May 2004	Accounting reference date extended from 28/02/05 to 30/04/05 (1 page)
21 May 2004	Registered office changed on 21/05/04 from: knollys house 11 byward street london EC3R 5EN (1 page)
21 May 2004	Registered office changed on 21/05/04 from: knollys house 11 byward street london EC3R 5EN (1 page)
13 February 2004	Incorporation (24 pages)
13 February 2004	Incorporation (24 pages)