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Treecrest Investments Limited

Treecrest Investments Limited is an active company incorporated on 18 January 1999 with the registered office located in London, Greater London. Treecrest Investments Limited was registered 26 years ago.
Status
Active
Active since 23 years ago
Active proposal to strike off
Company No
03696781
Private limited company
Age
26 years
Incorporated 18 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2776 days
Dated 18 January 2017 (8 years ago)
Next confirmation dated 18 January 2018
Was due on 1 February 2018 (7 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 3266 days
For period 1 Jan31 Dec 2014 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 29 December 2015
Was due on 29 September 2016 (8 years ago)
Contact
Address
Palladium House
1-4 Argyll Street
London
W1F 7LD
Same address for the past 19 years
Telephone
08003213228
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Saint Kitts And Nevis • Born in Nov 1944
Mr Vladimir Shershnev
PSC • Russian • Lives in Russia • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£8K
Increased by £5.43K (+212%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£782.71K
Decreased by £211.05K (-21%)
Total Liabilities
-£1.56M
Decreased by £258.13K (-14%)
Net Assets
-£777.26K
Increased by £47.08K (-6%)
Debt Ratio (%)
199%
Increased by 16.35% (+9%)
Latest Activity
Hf Secretarial Services Limited Resigned
4 Years Ago on 28 Jun 2021
Compulsory Strike-Off Suspended
6 Years Ago on 10 Aug 2019
Compulsory Gazette Notice
6 Years Ago on 25 Jun 2019
Accounting Period Shortened
7 Years Ago on 29 Sep 2017
Compulsory Strike-Off Discontinued
8 Years Ago on 4 Mar 2017
Confirmation Submitted
8 Years Ago on 1 Mar 2017
Compulsory Strike-Off Suspended
8 Years Ago on 10 Jan 2017
Compulsory Gazette Notice
8 Years Ago on 29 Nov 2016
Small Accounts Submitted
9 Years Ago on 26 Aug 2016
Confirmation Submitted
9 Years Ago on 3 Mar 2016
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Documents
Termination of appointment of Hf Secretarial Services Limited as a secretary on 28 June 2021
Submitted on 1 Jul 2021
Compulsory strike-off action has been suspended
Submitted on 10 Aug 2019
First Gazette notice for compulsory strike-off
Submitted on 25 Jun 2019
Previous accounting period shortened from 29 December 2016 to 28 December 2016
Submitted on 29 Sep 2017
Compulsory strike-off action has been discontinued
Submitted on 4 Mar 2017
Confirmation statement made on 18 January 2017 with updates
Submitted on 1 Mar 2017
Compulsory strike-off action has been suspended
Submitted on 10 Jan 2017
First Gazette notice for compulsory strike-off
Submitted on 29 Nov 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 26 Aug 2016
Annual return made up to 18 January 2016 with full list of shareholders
Submitted on 3 Mar 2016
Repayment History
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