TRULY SPV 1 LIMITED

Dissolved London

Activities of head offices

Activities of head offices
T

TRULY SPV 1 LIMITED

Activities of head offices

Founded 10 Sept 2007 Dissolved London, United Kingdom website.com
Activities of head offices

Previous Company Names

EXPONENT (TRULY) SPV 1 LIMITED 6 Dec 2007 — 7 Aug 2014
ALNERY NO.2739 LIMITED 10 Sept 2007 — 6 Dec 2007
Accounts
Confirmation Submitted 27 Sept 2017 Next due 24 Sept 2018 93 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

C/O Ey 1 More London Place London SE1 2AF

Full company profile for TRULY SPV 1 LIMITED (06366226), a dissolved company based in London, United Kingdom. Incorporated 10 Sept 2007. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (5)

Laddie Bidco Limited
95.4%
83,640,610
Laddie Bidco Limited
3.4%
2,992,440

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Laddie Bidco Limited

United Kingdom

Active
Notified 3 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LADDIE TOPCO LIMITED united kingdom
LADDIE MIDCO LIMITED united kingdom
LADDIE BIDCO LIMITED united kingdom
TRULY SPV 1 LIMITED Current Company
MILO SPV 4 LIMITED united kingdom
RADLEY SPV 2 LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Feb 2020GazetteGazette Dissolved Liquidation
17 Dec 2019OfficersTermination of Jayne Mary Worden as director on 11 Dec 2019
12 Nov 2019InsolvencyLiquidation Voluntary Members Return Of Final Meeting
8 Apr 2019InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
8 Mar 2018CapitalAllotment of shares (GBP 131,397,151.50) on 25 Jan 2018
12 Feb 2020 Gazette

Gazette Dissolved Liquidation

17 Dec 2019 Officers

Termination of Jayne Mary Worden as director on 11 Dec 2019

12 Nov 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

8 Apr 2019 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

8 Mar 2018 Capital

Allotment of shares (GBP 131,397,151.50) on 25 Jan 2018

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 12 Feb 2020

Termination of Jayne Mary Worden as director on 11 Dec 2019

6 years ago on 17 Dec 2019

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 12 Nov 2019

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

7 years ago on 8 Apr 2019

Allotment of shares (GBP 131,397,151.50) on 25 Jan 2018

8 years ago on 8 Mar 2018