TRUSTCOMBANKA LTD
67-68 HATTON GARDEN, LONDON EC1N 8JY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09541868
- Last Updated: 01 Jun 2022
Company Profile
TRUSTCOMBANKA LTD was incorporated on Tuesday, April 14, 2015 as a Private Limited Company with registered address in LONDON. TRUSTCOMBANKA LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 years 10 months and 9 days.
| Name | TRUSTCOMBANKA LTD |
|---|---|
| Company number | 09541868 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
67-68 HATTON GARDEN LONDON EC1N 8JY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Petru Marian Sava Nationality: Romanian |
Dates: Tuesday, November 13, 2018 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2022, (-1119 days left) |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
No mortgages have been registered against TRUSTCOMBANKA LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRUSTCOMBANKA LTD | 14 Apr 2015 |