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The Treasury (Trading) Ltd

The Treasury (Trading) Ltd is a dissolved company incorporated on 16 July 2008 with the registered office located in Leeds, West Yorkshire. The Treasury (Trading) Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 14 August 2020 (5 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
06647679
Private limited company
Age
17 years
Incorporated 16 July 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O CLARK BUSINESS RECOVERY LIMITED
26 York Place
Leeds
West Yorkshire
LS1 2EY
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1963
Secretary • British • Born in Dec 1963
Sing Kee Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Quoc Thanh Ly is a mutual person.
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KMS (Ly) Ltd
Mrs Minh Ly and Mr Quoc Thanh Ly are mutual people.
Active
Sing Wong Limited
Mr Quoc Thanh Ly is a mutual person.
Active
PL (Import & Export) Limited
Mr Quoc Thanh Ly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Aug 2018
For period 31 Aug31 Aug 2018
Traded for 12 months
Cash in Bank
£84.43K
Increased by £33.68K (+66%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£92.55K
Increased by £32.94K (+55%)
Total Liabilities
-£145.04K
Increased by £57.79K (+66%)
Net Assets
-£52.5K
Decreased by £24.86K (+90%)
Debt Ratio (%)
157%
Increased by 10.35% (+7%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 14 Aug 2020
Voluntary Liquidator Appointed
6 Years Ago on 7 Sep 2019
Registered Address Changed
6 Years Ago on 16 Aug 2019
Small Accounts Submitted
6 Years Ago on 30 May 2019
Confirmation Submitted
7 Years Ago on 26 Jul 2018
Small Accounts Submitted
7 Years Ago on 31 May 2018
Confirmation Submitted
8 Years Ago on 30 Aug 2017
Full Accounts Submitted
8 Years Ago on 1 Jun 2017
New Charge Registered
8 Years Ago on 3 Mar 2017
Confirmation Submitted
9 Years Ago on 25 Jul 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Aug 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 14 May 2020
Statement of affairs
Submitted on 7 Sep 2019
Appointment of a voluntary liquidator
Submitted on 7 Sep 2019
Resolutions
Submitted on 7 Sep 2019
Registered office address changed from 30 Cross Stamford Street Leeds West Yorkshire LS7 1BA to 26 York Place Leeds West Yorkshire LS1 2EY on 16 August 2019
Submitted on 16 Aug 2019
Accounts for a small company made up to 31 August 2018
Submitted on 30 May 2019
Confirmation statement made on 16 July 2018 with no updates
Submitted on 26 Jul 2018
Accounts for a small company made up to 31 August 2017
Submitted on 31 May 2018
Confirmation statement made on 16 July 2017 with updates
Submitted on 30 Aug 2017
Repayment History
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