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Trehaven Portfolio Limited

Trehaven Portfolio Limited is a dissolved company incorporated on 6 November 1981 with the registered office located in London, Greater London. Trehaven Portfolio Limited was registered 44 years ago.
Status
Dissolved
Dissolved on 18 November 2014 (10 years ago)
Was 33 years old at the time of dissolution
Via voluntary strike-off
Company No
01596358
Private limited company
Age
44 years
Incorporated 6 November 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Trehaven Portfolio Limited
Contact Update Details
Address
8 Queripel House
1 Duke Of York Square
Kings Road
London
SW3 4LY
Same address for the past 18 years
Telephone
020 78249260
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Simon Macalister Bakewell
Director • Chartered Surveyor • British • Lives in England • Born in Sep 1955
Charles James Edward Allison
Director • Chartered Surveyor • Lives in UK • Born in Dec 1955
Mr William Richard Woodward Fisher
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1956
Mr Phillip William Nelson
Director • Chartered Surveyor • British • Lives in England • Born in May 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chrisfys Properties Limited
Charles James Edward Allison, Mr Simon Macalister Bakewell, and 1 more are mutual people.
Active
Trehaven Limited
Charles James Edward Allison is a mutual person.
Active
Broadham Property Limited
Charles James Edward Allison is a mutual person.
Active
33 Wandsworth Bridge Road Freehold Limited
Charles James Edward Allison is a mutual person.
Active
Link Park Heathrow LLP
Charles James Edward Allison is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
£1.28K
Decreased by £51.61K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.33M
Decreased by £1.3M (-49%)
Total Liabilities
-£1.58M
Decreased by £1.26M (-44%)
Net Assets
-£248.21K
Decreased by £38.46K (+18%)
Debt Ratio (%)
119%
Increased by 10.7% (+10%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 18 Nov 2014
Voluntary Gazette Notice
11 Years Ago on 5 Aug 2014
Application To Strike Off
11 Years Ago on 28 Jul 2014
Rebecca Mckinnon Resigned
11 Years Ago on 9 Jun 2014
Confirmation Submitted
11 Years Ago on 24 Jan 2014
Small Accounts Submitted
12 Years Ago on 3 Oct 2013
Confirmation Submitted
12 Years Ago on 28 Jan 2013
Small Accounts Submitted
13 Years Ago on 5 Oct 2012
Confirmation Submitted
13 Years Ago on 26 Jan 2012
Small Accounts Submitted
14 Years Ago on 4 Oct 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Nov 2014
First Gazette notice for voluntary strike-off
Submitted on 5 Aug 2014
Application to strike the company off the register
Submitted on 28 Jul 2014
Termination of appointment of Rebecca Mckinnon as a secretary
Submitted on 9 Jun 2014
Annual return made up to 29 December 2013 with full list of shareholders
Submitted on 24 Jan 2014
Accounts for a small company made up to 31 December 2012
Submitted on 3 Oct 2013
Annual return made up to 29 December 2012 with full list of shareholders
Submitted on 28 Jan 2013
Accounts for a small company made up to 31 December 2011
Submitted on 5 Oct 2012
Annual return made up to 29 December 2011 with full list of shareholders
Submitted on 26 Jan 2012
Accounts for a small company made up to 31 December 2010
Submitted on 4 Oct 2011
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Repayment History
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