Trueform Trading Limited

Company Name	Trueform Trading Limited
Directors	Patrick Michael Puzzuoli and Edward S Forman
Company Status	Liquidation
Company Number	05370913
Category	Private Limited Company
Incorporation Date	21 February 2005(19 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Patrick Michael Puzzuoli
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	06 January 2015(9 years, 10 months after company formation)
Appointment Duration	9 years, 3 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	6th Floor 2 London Wall Place London EC2Y 5AU

Director Name	Mr Edward S Forman
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	06 January 2015(9 years, 10 months after company formation)
Appointment Duration	9 years, 3 months
Role	Attorney
Country of Residence	United States
Correspondence Address	6th Floor 2 London Wall Place London EC2Y 5AU

Secretary Name	Citco Management (UK) Limited (Corporation)
Status	Current
Appointed	25 May 2015(10 years, 3 months after company formation)
Appointment Duration	8 years, 11 months
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Andre Desmond Bischoff
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2005(1 week, 3 days after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Amersham Road Chesham Bucks HP6 5PD

Director Name	Mr Ali Reza Sarikhani
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2005(1 week, 3 days after company formation)
Appointment Duration	8 years, 10 months (resigned 14 January 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Dukes Mews London W1U 3ET

Director Name	Matthew John Wickers
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2005(1 week, 3 days after company formation)
Appointment Duration	2 months, 1 week (resigned 16 May 2005)
Role	Chartered Accountant
Correspondence Address	Eyreton Quarterbridge Road Douglas Isle Of Man IM2 3RF

Director Name	Richard James Henry Williams
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2005(1 week, 3 days after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2007)
Role	Chartered Accountant
Correspondence Address	110 Fawnbrake Avenue Herne Hill London SE24 0BZ

Secretary Name	Richard James Henry Williams
Nationality	British
Status	Resigned
Appointed	03 March 2005(1 week, 3 days after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2007)
Role	Chartered Accountant
Correspondence Address	110 Fawnbrake Avenue Herne Hill London SE24 0BZ

Secretary Name	Ian James Brotzman
Nationality	British
Status	Resigned
Appointed	01 May 2007(2 years, 2 months after company formation)
Appointment Duration	1 year (resigned 13 May 2008)
Role	Company Director
Correspondence Address	27 Cowdrie Way Springfield Chelmsford Essex CM2 6GL

Director Name	Mr John Martin Willmott
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2007(2 years, 6 months after company formation)
Appointment Duration	1 month (resigned 12 October 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Elizabeth House 17 Inkpen Road, Kintbury Hungerford Berkshire RG17 9TU

Director Name	Mr Richard James Henry Williams
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(3 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 January 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Dukes Mews London W1U 3ET

Director Name	Mr Niels Nielsen
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2014(8 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Dukes Mews London W1U 3ET

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 February 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 February 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	duffandphelps.com

Location

Registered Address	6th Floor 2 London Wall Place London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

131.6m at £0.01	Duff & Phelps LTD 100.00% Ordinary B
1 at £1	Duff & Phelps LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£11,606,384
Net Worth	£1,717,280
Cash	£491,995
Current Liabilities	£14,010,059

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	27 February 2024 (1 month, 4 weeks ago)
Next Return Due	13 March 2025 (10 months, 3 weeks from now)

Filing History

14 April 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
14 April 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (12 pages)
14 April 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
14 April 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (55 pages)
1 March 2023	Compulsory strike-off action has been discontinued (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
27 February 2023	Confirmation statement made on 27 February 2023 with no updates (3 pages)
22 February 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
21 February 2022	Confirmation statement made on 21 February 2022 with updates (4 pages)
11 November 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (50 pages)
11 November 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (12 pages)
11 November 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
11 November 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
20 October 2021	Change of details for Duff & Phelps Ltd. as a person with significant control on 30 April 2021 (2 pages)
2 April 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
20 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
20 February 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (41 pages)
20 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
20 February 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (12 pages)
20 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
20 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
26 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
25 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
25 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
25 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (39 pages)
25 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (12 pages)
5 March 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
8 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (39 pages)
8 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
8 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
8 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (12 pages)
6 March 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
26 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
26 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
26 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
26 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
9 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
9 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
6 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (33 pages)
6 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (33 pages)
1 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
25 November 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
25 November 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
17 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1,316,369.64 (5 pages)
17 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1,316,369.64 (5 pages)
8 March 2016	Total exemption full accounts made up to 31 March 2015 (12 pages)
8 March 2016	Total exemption full accounts made up to 31 March 2015 (12 pages)
25 June 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
25 June 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
12 June 2015	Registered office address changed from C/O Citico London Limited 7 Albemarle Street London W1S 4HQ to C/O Citco London Limited 7 Albemarle Street London W1S 4HQ on 12 June 2015 (1 page)
12 June 2015	Registered office address changed from C/O Citico London Limited 7 Albemarle Street London W1S 4HQ to C/O Citco London Limited 7 Albemarle Street London W1S 4HQ on 12 June 2015 (1 page)
4 June 2015	Appointment of Citco Management (Uk) Limited as a secretary on 25 May 2015 (2 pages)
4 June 2015	Appointment of Citco Management (Uk) Limited as a secretary on 25 May 2015 (2 pages)
20 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1,316,369.64 (4 pages)
20 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1,316,369.64 (4 pages)
21 February 2015	Appointment of Edward Forman as a director on 6 January 2015 (3 pages)
21 February 2015	Registered office address changed from 1 Dukes Mews London W1U 3ET to C/O Citico London Limited 7 Albemarle Street London W1S 4HQ on 21 February 2015 (2 pages)
21 February 2015	Appointment of Patrick Michael Puzzuoli as a director on 6 January 2015 (3 pages)
21 February 2015	Registered office address changed from 1 Dukes Mews London W1U 3ET to C/O Citico London Limited 7 Albemarle Street London W1S 4HQ on 21 February 2015 (2 pages)
21 February 2015	Appointment of Edward Forman as a director on 6 January 2015 (3 pages)
21 February 2015	Appointment of Patrick Michael Puzzuoli as a director on 6 January 2015 (3 pages)
21 February 2015	Appointment of Edward Forman as a director on 6 January 2015 (3 pages)
21 February 2015	Appointment of Patrick Michael Puzzuoli as a director on 6 January 2015 (3 pages)
11 February 2015	Termination of appointment of Richard James Henry Williams as a director on 6 January 2015 (2 pages)
11 February 2015	Termination of appointment of Richard James Henry Williams as a director on 6 January 2015 (2 pages)
11 February 2015	Termination of appointment of Niels Nielsen as a director on 6 January 2015 (2 pages)
11 February 2015	Termination of appointment of Niels Nielsen as a director on 6 January 2015 (2 pages)
11 February 2015	Termination of appointment of Niels Nielsen as a director on 6 January 2015 (2 pages)
11 February 2015	Termination of appointment of Richard James Henry Williams as a director on 6 January 2015 (2 pages)
14 January 2015	Group of companies' accounts made up to 31 March 2014 (23 pages)
14 January 2015	Group of companies' accounts made up to 31 March 2014 (23 pages)
22 October 2014	Statement of capital following an allotment of shares on 9 October 2014 GBP 1,316,369.64 (4 pages)
22 October 2014	Statement of capital following an allotment of shares on 9 October 2014 GBP 1,316,369.64 (4 pages)
22 October 2014	Statement of capital following an allotment of shares on 9 October 2014 GBP 1,316,369.64 (4 pages)
10 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
10 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
9 June 2014	Section 519 (1 page)
9 June 2014	Section 519 (1 page)
12 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (4 pages)
12 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (4 pages)
22 January 2014	Appointment of Mr Niels Nielsen as a director (2 pages)
22 January 2014	Appointment of Mr Niels Nielsen as a director (2 pages)
16 January 2014	Termination of appointment of Ali Sarikhani as a director (1 page)
16 January 2014	Termination of appointment of Ali Sarikhani as a director (1 page)
17 December 2013	Group of companies' accounts made up to 31 March 2013 (23 pages)
17 December 2013	Group of companies' accounts made up to 31 March 2013 (23 pages)
22 April 2013	Annual return made up to 21 February 2013 with a full list of shareholders (3 pages)
22 April 2013	Annual return made up to 21 February 2013 with a full list of shareholders (3 pages)
6 March 2013	Director's details changed for Mr Richard James Henry Williams on 6 March 2013 (2 pages)
6 March 2013	Director's details changed for Mr Richard James Henry Williams on 6 March 2013 (2 pages)
6 March 2013	Director's details changed for Mr Richard James Henry Williams on 6 March 2013 (2 pages)
6 March 2013	Director's details changed for Ali Reza Sarikhani on 6 March 2013 (2 pages)
6 March 2013	Registered office address changed from 1St Floor 86 Brook Street London W1K 5AY on 6 March 2013 (1 page)
6 March 2013	Registered office address changed from 1St Floor 86 Brook Street London W1K 5AY on 6 March 2013 (1 page)
6 March 2013	Director's details changed for Ali Reza Sarikhani on 6 March 2013 (2 pages)
6 March 2013	Registered office address changed from 1St Floor 86 Brook Street London W1K 5AY on 6 March 2013 (1 page)
6 March 2013	Director's details changed for Ali Reza Sarikhani on 6 March 2013 (2 pages)
31 December 2012	Group of companies' accounts made up to 31 March 2012 (20 pages)
31 December 2012	Group of companies' accounts made up to 31 March 2012 (20 pages)
13 September 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
13 September 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
6 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
6 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
27 April 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
27 April 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
26 April 2011	Director's details changed for Mr Richard James Henry Williams on 21 February 2011 (2 pages)
26 April 2011	Director's details changed for Mr Richard James Henry Williams on 21 February 2011 (2 pages)
1 February 2011	Full accounts made up to 31 March 2010 (15 pages)
1 February 2011	Full accounts made up to 31 March 2010 (15 pages)
25 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
25 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
5 February 2010	Full accounts made up to 31 March 2009 (15 pages)
5 February 2010	Full accounts made up to 31 March 2009 (15 pages)
4 May 2009	Return made up to 21/02/09; no change of members (4 pages)
4 May 2009	Return made up to 21/02/09; no change of members (4 pages)
12 February 2009	Director appointed richard williams (3 pages)
12 February 2009	Director appointed richard williams (3 pages)
2 February 2009	Full accounts made up to 31 March 2008 (12 pages)
2 February 2009	Full accounts made up to 31 March 2008 (12 pages)
10 June 2008	Registered office changed on 10/06/2008 from 3 sheldon square london W2 6PS (1 page)
10 June 2008	Registered office changed on 10/06/2008 from 3 sheldon square london W2 6PS (1 page)
22 May 2008	Appointment terminated secretary ian brotzman (1 page)
22 May 2008	Appointment terminated secretary ian brotzman (1 page)
26 March 2008	Secretary's change of particulars / ian brotzman / 21/03/2008 (1 page)
26 March 2008	Secretary's change of particulars / ian brotzman / 21/03/2008 (1 page)
27 February 2008	Return made up to 21/02/08; full list of members (3 pages)
27 February 2008	Return made up to 21/02/08; full list of members (3 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
11 September 2007	New director appointed (1 page)
11 September 2007	New director appointed (1 page)
17 May 2007	Secretary resigned;director resigned (1 page)
17 May 2007	New secretary appointed (2 pages)
17 May 2007	Secretary resigned;director resigned (1 page)
17 May 2007	New secretary appointed (2 pages)
6 March 2007	Return made up to 21/02/07; full list of members (2 pages)
6 March 2007	Return made up to 21/02/07; full list of members (2 pages)
3 January 2007	Accounts made up to 31 March 2006 (11 pages)
3 January 2007	Accounts made up to 31 March 2006 (11 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
13 March 2006	Return made up to 21/02/06; full list of members (3 pages)
13 March 2006	Return made up to 21/02/06; full list of members (3 pages)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
17 March 2005	New secretary appointed;new director appointed (3 pages)
17 March 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
17 March 2005	New secretary appointed;new director appointed (3 pages)
17 March 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
16 March 2005	New director appointed (3 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	New director appointed (3 pages)
16 March 2005	New director appointed (3 pages)
16 March 2005	Secretary resigned (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	New director appointed (3 pages)
16 March 2005	Secretary resigned (1 page)
16 March 2005	New director appointed (3 pages)
16 March 2005	New director appointed (3 pages)
9 March 2005	Registered office changed on 09/03/05 from: 788-790 finchley road london NW11 7TJ (1 page)
9 March 2005	Registered office changed on 09/03/05 from: 788-790 finchley road london NW11 7TJ (1 page)
21 February 2005	Incorporation (16 pages)
21 February 2005	Incorporation (16 pages)

Trueform Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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