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Trehaven London Limited

Trehaven London Limited is a dissolved company incorporated on 5 March 1997 with the registered office located in London, Greater London. Trehaven London Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 20 January 2015 (10 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
03328175
Private limited company
Age
28 years
Incorporated 5 March 1997
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
Address
8 Queripel House
1 Duke Of York Square
Kings Road
London
SW3 4LY
Same address for the past 19 years
Telephone
02078 249260
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Surveyor • Lives in UK • Born in Dec 1955
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1956
Director • Property Investor • British • Lives in England • Born in May 1955
Director • Chartered Surveyor • British • Lives in England • Born in Sep 1955
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
Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£10
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£53.17K
Same as previous period
Total Liabilities
-£5.2K
Same as previous period
Net Assets
£47.97K
Same as previous period
Debt Ratio (%)
10%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 20 Jan 2015
Voluntary Gazette Notice
11 Years Ago on 7 Oct 2014
Application To Strike Off
11 Years Ago on 26 Sep 2014
Confirmation Submitted
11 Years Ago on 1 Apr 2014
Rebecca Sarah Elizabeth Mckinnon Resigned
11 Years Ago on 25 Mar 2014
Accounts Submitted
12 Years Ago on 3 Oct 2013
Confirmation Submitted
12 Years Ago on 28 Mar 2013
Accounts Submitted
13 Years Ago on 5 Oct 2012
Confirmation Submitted
13 Years Ago on 23 Mar 2012
Accounts Submitted
14 Years Ago on 4 Oct 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Jan 2015
First Gazette notice for voluntary strike-off
Submitted on 7 Oct 2014
Application to strike the company off the register
Submitted on 26 Sep 2014
Statement of capital on 17 September 2014
Submitted on 17 Sep 2014
Statement by directors
Submitted on 17 Sep 2014
Solvency statement dated 09/09/14
Submitted on 17 Sep 2014
Resolutions
Submitted on 17 Sep 2014
Termination of appointment of Rebecca Sarah Elizabeth Mckinnon as a secretary on 25 March 2014
Submitted on 9 Jun 2014
Annual return made up to 5 March 2014 with full list of shareholders
Submitted on 1 Apr 2014
Accounts made up to 31 December 2012
Submitted on 3 Oct 2013
Repayment History
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