TRC Ingredients UK Limited

11356804

Company Name	TRC Ingredients UK Limited
Company Status	Dissolved
Company Number	11356804
Category	Private Limited Company
Incorporation Date	11 May 2018(5 years, 12 months ago)
Dissolution Date	19 October 2021 (2 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Mr Rashpall Bola
Date of Birth	March 1974 (Born 50 years ago)
Nationality	American
Status	Closed
Appointed	11 May 2018(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Ground Floor 67 George Row London SE16 4UH

Director Name	Mr Xavier Verspieren
Date of Birth	April 1962 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	11 May 2018(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Ground Floor 67 George Row London SE16 4UH

Director Name	Mr Ben Samuel Dickson
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2018(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Bickels Yard 151 Bermondsey Street London SE1 3HA

Director Name	Mr Christopher James John Gulliver
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Bickels Yard 151 Bermondsey Street London SE1 3HA

Location

Registered Address	Ground Floor 67 George Row London SE16 4UH
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

25 February 2019	Delivered on: 1 March 2019 Persons entitled: Abn Amro Capital Usa Llc Classification: A registered charge Outstanding
10 January 2019	Delivered on: 16 January 2019 Persons entitled: Abn Amro Capital Usa Llc Classification: A registered charge Outstanding

Filing History

19 October 2021	Final Gazette dissolved via compulsory strike-off (1 page)
3 August 2021	First Gazette notice for compulsory strike-off (1 page)
15 June 2021	Satisfaction of charge 113568040001 in full (1 page)
15 June 2021	Satisfaction of charge 113568040002 in full (1 page)
5 February 2021	Registered office address changed from 17 Bickels Yard 151 Bermondsey Street, London SE1 3HA United Kingdom to Ground Floor 67 George Row London SE16 4UH on 5 February 2021 (1 page)
2 December 2020	Full accounts made up to 31 December 2019 (27 pages)
6 July 2020	Termination of appointment of Ben Samuel Dickson as a director on 19 June 2020 (1 page)
6 July 2020	Termination of appointment of Christopher James John Gulliver as a director on 19 June 2020 (1 page)
22 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
18 September 2019	Full accounts made up to 31 December 2018 (25 pages)
29 May 2019	Confirmation statement made on 10 May 2019 with updates (4 pages)
1 March 2019	Registration of charge 113568040002, created on 25 February 2019 (44 pages)
25 February 2019	Statement of capital following an allotment of shares on 14 February 2019 USD 100,000 (4 pages)
25 February 2019	Redenomination of shares. Statement of capital 14 February 2019 USD 10,000 (4 pages)
16 January 2019	Registration of charge 113568040001, created on 10 January 2019 (8 pages)
1 August 2018	Current accounting period shortened from 31 May 2019 to 31 December 2018 (1 page)
11 May 2018	Incorporation Statement of capital on 2018-05-11 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted (12 pages)

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