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TRUSTED PLACES LIMITED

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TRUSTED PLACES LIMITED

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Key Data

Status

Dissolved

Company No.

05783344

Incorporation date

18/04/2006

Size

Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

Registered address

One Reading Central, Forbury Road, Reading, Berkshire RG1 3YLCopy
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Latest events (Record since 18/04/2006)
dot icon25/02/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon04/01/2014
Full accounts made up to 2013-03-31
View PDF (21 pages)
dot icon12/11/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon05/11/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon05/11/2013
Statement of capital on 2013-11-05
View PDF (4 pages)
dot icon05/11/2013
Solvency Statement dated 18/10/13
View PDF (1 pages)
dot icon05/11/2013
Statement by Directors
View PDF (1 pages)
dot icon05/11/2013
Resolutions
View PDF (3 pages)
dot icon13/05/2013
Annual return made up to 2013-04-18 with full list of shareholders
View PDF (5 pages)
dot icon29/10/2012
Full accounts made up to 2012-03-31
View PDF (21 pages)
dot icon24/05/2012
Annual return made up to 2012-04-18 with full list of shareholders
View PDF (6 pages)
dot icon30/12/2011
Full accounts made up to 2011-03-31
View PDF (20 pages)
dot icon03/08/2011
Appointment of Mr Richard Hanscott as a director
View PDF (2 pages)
dot icon03/08/2011
Termination of appointment of Danny Sheehan as a director
View PDF (1 pages)
dot icon18/05/2011
Annual return made up to 2011-04-18 with full list of shareholders
View PDF (16 pages)
dot icon15/03/2011
Appointment of Mr Danny Sheehan as a director
View PDF (2 pages)
dot icon28/01/2011
Termination of appointment of John Condron as a director
View PDF (1 pages)
dot icon06/12/2010
Termination of appointment of John Davis as a director
View PDF (1 pages)
dot icon03/12/2010
Appointment of Mr Antony Jeffrey Bates as a director
View PDF (2 pages)
dot icon22/09/2010
Appointment of Mr Christian Henry Wells as a director
View PDF (2 pages)
dot icon21/09/2010
Termination of appointment of Howard Rubenstein as a director
View PDF (1 pages)
dot icon21/09/2010
Director's details changed for Mr John Gordon Davis on 2010-09-20
View PDF (2 pages)
dot icon21/09/2010
Director's details changed for Mr John Condron on 2010-09-20
View PDF (2 pages)
dot icon21/09/2010
Appointment of Mr Christian Henry Wells as a secretary
View PDF (1 pages)
dot icon21/09/2010
Termination of appointment of Howard Rubenstein as a secretary
View PDF (1 pages)
dot icon20/09/2010
Registered office address changed from Queens Walk Oxford Road Reading Berkshire RG1 7PT on 2010-09-20
View PDF (1 pages)
dot icon09/07/2010
Current accounting period extended from 2010-12-31 to 2011-03-31
View PDF (1 pages)
dot icon10/06/2010
Termination of appointment of Sokratis Papafloratos as a director
View PDF (2 pages)
dot icon10/06/2010
Termination of appointment of Hugo Burge as a director
View PDF (2 pages)
dot icon10/06/2010
Termination of appointment of Sascha Hausmann as a director
View PDF (2 pages)
dot icon10/06/2010
Termination of appointment of Sokratis Papafloratos as a secretary
View PDF (2 pages)
dot icon10/06/2010
Registered office address changed from 101 Fordwych Road London NW2 3TL on 2010-06-10
View PDF (2 pages)
dot icon18/05/2010
Appointment of Mr John Gordon Davis as a director
View PDF (3 pages)
dot icon18/05/2010
Appointment of Howard Justin Rubenstein as a secretary
View PDF (3 pages)
dot icon18/05/2010
Appointment of Howard Justin Rubenstein as a director
View PDF (3 pages)
dot icon18/05/2010
Appointment of John Condron as a director
View PDF (3 pages)
dot icon28/04/2010
Annual return made up to 2010-04-18 with full list of shareholders
View PDF (9 pages)
dot icon28/04/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon24/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon22/06/2009
Appointment Terminated Director walid al saqqaf
View PDF (1 pages)
dot icon24/04/2009
Return made up to 18/04/09; full list of members
View PDF (6 pages)
dot icon13/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon01/07/2008
Secretary's Change of Particulars / sokratis papafloratos / 20/06/2008 / HouseName/Number was: , now: flat 4 hampstead gates 40A; Street was: 3 weslyan place, now: prince of wales road; Post Code was: NW5 1LG, now: NW5 3LN
View PDF (1 pages)
dot icon27/06/2008
Return made up to 18/04/08; full list of members
View PDF (5 pages)
dot icon10/06/2008
Director appointed sascha hausmann
View PDF (2 pages)
dot icon10/06/2008
Ad 02/05/08 gbp si [email protected]=255.73 gbp ic 1500/1755.73
View PDF (2 pages)
dot icon15/06/2007
Return made up to 18/04/07; full list of members
View PDF (8 pages)
dot icon01/05/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon01/05/2007
Accounting reference date shortened from 30/04/07 to 31/12/06
View PDF (1 pages)
dot icon28/04/2007
Resolutions
View PDF (10 pages)
dot icon28/04/2007
S-div 27/02/07
View PDF (2 pages)
dot icon28/04/2007
New director appointed
View PDF (3 pages)
dot icon28/04/2007
Ad 28/02/07--------- £ si [email protected]=500 £ ic 1000/1500
View PDF (2 pages)
dot icon28/04/2007
Resolutions
View PDF (10 pages)
dot icon28/04/2007
Resolutions
View PDF (10 pages)
dot icon13/02/2007
Certificate of change of name
View PDF (2 pages)
dot icon12/02/2007
Ad 11/10/06--------- £ si 50@1
View PDF (2 pages)
dot icon10/02/2007
Ad 11/10/06--------- £ si 918@1=918 £ ic 82/1000
View PDF (2 pages)
dot icon19/01/2007
Ad 11/10/06--------- £ si 50@1=50 £ ic 32/82
View PDF (2 pages)
dot icon19/01/2007
Ad 11/10/06--------- £ si 30@1=30 £ ic 2/32
View PDF (2 pages)
dot icon19/01/2007
Nc inc already adjusted 18/09/06
View PDF (1 pages)
dot icon19/01/2007
Resolutions
View PDF (0 pages)
dot icon19/01/2007
Resolutions
View PDF (0 pages)
dot icon19/01/2007
Resolutions
View PDF (1 pages)
dot icon15/01/2007
New director appointed
View PDF (3 pages)
dot icon18/04/2006
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2013
dot iconLast change occurred
31/03/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2013
dot iconNext account date
31/03/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About TRUSTED PLACES LIMITED

TRUSTED PLACES LIMITED is an(a) Dissolved company incorporated on 18/04/2006 with the registered office located at One Reading Central, Forbury Road, Reading, Berkshire RG1 3YL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRUSTED PLACES LIMITED?

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TRUSTED PLACES LIMITED is currently Dissolved. It was registered on 18/04/2006 and dissolved on 25/02/2014.

Where is TRUSTED PLACES LIMITED located?

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TRUSTED PLACES LIMITED is registered at One Reading Central, Forbury Road, Reading, Berkshire RG1 3YL.

What does TRUSTED PLACES LIMITED do?

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TRUSTED PLACES LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for TRUSTED PLACES LIMITED?

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The latest filing was on 25/02/2014: Final Gazette dissolved via voluntary strike-off.