TRS WHOLESALE CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Registration of charge 021084360003, created on 2025-06-18 |
| 23/04/2523 April 2025 | Appointment of Mr George Idicula as a director on 2025-04-08 |
| 23/04/2523 April 2025 | Termination of appointment of Damian Sankar Guha as a director on 2025-04-18 |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-20 with updates |
| 07/02/247 February 2024 | Appointment of Mr Damian Sankar Guha as a director on 2023-12-20 |
| 07/02/247 February 2024 | Termination of appointment of Michael Edward Hall as a director on 2024-01-11 |
| 07/02/247 February 2024 | Appointment of Mr Kumaraguruparan Govindasamy as a director on 2024-01-11 |
| 07/02/247 February 2024 | Termination of appointment of Nicholas John Pike as a director on 2023-12-20 |
| 15/01/2415 January 2024 | Full accounts made up to 2022-12-31 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 15/06/2315 June 2023 | Full accounts made up to 2021-12-31 |
| 03/04/233 April 2023 | Termination of appointment of Jeremy Stuart Hudson as a director on 2023-03-29 |
| 30/03/2330 March 2023 | Appointment of Mr Nicholas John Pike as a director on 2023-03-24 |
| 30/03/2330 March 2023 | Termination of appointment of Umesh Purshottam Parmar as a director on 2023-03-24 |
| 30/03/2330 March 2023 | Termination of appointment of Rohit Samani as a director on 2023-03-24 |
| 30/03/2330 March 2023 | Appointment of Mr Michael Edward Hall as a director on 2023-03-24 |
| 25/03/2325 March 2023 | Compulsory strike-off action has been discontinued |
| 25/03/2325 March 2023 | Compulsory strike-off action has been discontinued |
| 24/03/2324 March 2023 | Compulsory strike-off action has been suspended |
| 24/03/2324 March 2023 | Compulsory strike-off action has been suspended |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 14/05/2014 May 2020 | REGISTERED OFFICE CHANGED ON 14/05/2020 FROM 24 BEDFORD ROW LONDON WC1R 4TQ UNITED KINGDOM |
| 19/02/2019 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 021084360001 |
| 24/01/2024 January 2020 | DIRECTOR APPOINTED MR UMESH PARMAR |
| 11/12/1911 December 2019 | ADOPT ARTICLES 25/11/2019 |
| 09/12/199 December 2019 | CESSATION OF TRS GROUP (UK) LIMITED AS A PSC |
| 09/12/199 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRICKET BIDCO LIMITED |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MANSOOR SUTERWALLA |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR FAKHRUDDIN SUTERWALLA |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SIRAJ SUTERWALLA |
| 05/12/195 December 2019 | DIRECTOR APPOINTED MR JEREMY STUART HUDSON |
| 05/12/195 December 2019 | DIRECTOR APPOINTED MR ROHIT SAMANI |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, SECRETARY HATIM SUTERWALLA |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR HATIM SUTERWALLA |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR IQBAL SUTERWALLA |
| 21/11/1921 November 2019 | CESSATION OF SIRAJ TAHERALLY SUTERWALLA AS A PSC |
| 21/11/1921 November 2019 | CESSATION OF FAKHRUDDIN TAHERALLY SUTERWALLA AS A PSC |
| 21/11/1921 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRS GROUP (UK) LIMITED |
| 21/11/1921 November 2019 | CESSATION OF IQBAL TAHERALLY SUTERWALLA AS A PSC |
| 21/11/1921 November 2019 | CESSATION OF HATIM TAHERALLY SUTERWALLA AS A PSC |
| 21/11/1921 November 2019 | CESSATION OF MANSOOR TAHERALLY SUTERWALLA AS A PSC |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/03/1919 March 2019 | REGISTERED OFFICE CHANGED ON 19/03/2019 FROM 24 BEDFORD ROW LONDON WC1R 4TG |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/11/1519 November 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/10/1417 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/10/1325 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIRAJ TAHERALLY SUTERWALLA / 01/01/2013 |
| 17/10/1317 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR HATIM TAHERALLY SUTERWALLA / 01/06/2012 |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IQBAL TAHERALLY SUTERWALLA / 01/01/2013 |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANSOOR TAHERALLY SUTERWALLA / 01/01/2013 |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FAKHRUDDIN TAHERALLY SUTERWALLA / 01/06/2012 |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HATIM TAHERALLY SUTERWALLA / 01/06/2012 |
| 19/08/1319 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/10/1225 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/12/1116 December 2011 | REGISTERED OFFICE CHANGED ON 16/12/2011 FROM 24 BEDFORD ROW LONDON WC1 4EB |
| 04/11/114 November 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 01/07/111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/10/108 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/11/0913 November 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 19/10/0919 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/10/0517 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 20/01/0520 January 2005 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/02/047 February 2004 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS |
| 15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/02/995 February 1999 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS |
| 22/01/9722 January 1997 | REGISTERED OFFICE CHANGED ON 22/01/97 FROM: 29 WELBECK STREET LONDON W1M 8DA |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/03/967 March 1996 | RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/11/945 November 1994 | REGISTERED OFFICE CHANGED ON 05/11/94 FROM: 4 WELLINGTON TERRACE BAYSWATER ROAD LONDON W2 4LW |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/10/9412 October 1994 | RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/10/9315 October 1993 | RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS |
| 24/08/9324 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/925 November 1992 | RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS |
| 04/08/924 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/10/9117 October 1991 | RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS |
| 27/06/9127 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/03/911 March 1991 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
| 15/08/9015 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/05/9023 May 1990 | NEW DIRECTOR APPOINTED |
| 11/05/9011 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/04/9012 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/11/8916 November 1989 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
| 02/05/892 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 03/02/893 February 1989 | REGISTERED OFFICE CHANGED ON 03/02/89 FROM: 29 CONDUIT STREET LONDON W1R 9TA |
| 22/12/8822 December 1988 | RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS |
| 22/06/8722 June 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 01/06/871 June 1987 | NEW DIRECTOR APPOINTED |
| 19/05/8719 May 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/05/876 May 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/04/8724 April 1987 | COMPANY NAME CHANGED GALLANTBUY LIMITED CERTIFICATE ISSUED ON 24/04/87 |
| 22/04/8722 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/8722 April 1987 | REGISTERED OFFICE CHANGED ON 22/04/87 FROM: 2 BACHES STREET LONDON N1 6EE |
| 10/03/8710 March 1987 | CERTIFICATE OF INCORPORATION |
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