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Treno Investments Ltd
Treno Investments Ltd is a dissolved company incorporated on 20 January 2015 with the registered office located in Southall, Greater London. Treno Investments Ltd was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 August 2024
(1 year 2 months ago)
Was
9 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09397868
Private limited company
Age
10 years
Incorporated
20 January 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 July 2023
(2 years 3 months ago)
Next confirmation dated
1 January 1970
Last change occurred
4 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Treno Investments Ltd
Contact
Update Details
Address
1b, First Floor
142 Johnson Street
Southall
Middlesex
UB2 5FD
United Kingdom
Same address for the past
8 years
Companies in UB2 5FD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mr Parag Nandubhai Patel
Director • British • Lives in UK • Born in May 1967
Hiren Patel
Director • British • Lives in UK • Born in Feb 1984
Mr Amit Hasmukh Raojibhai Patel
PSC • British • Lives in England • Born in Feb 1975
Walgate Trustees Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Treno Properties Limited
Hiren Patel and Mr Parag Nandubhai Patel are mutual people.
Active
Iilco (UK) Limited
Hiren Patel and Mr Parag Nandubhai Patel are mutual people.
Active
Chromepharma Limited
Mr Parag Nandubhai Patel is a mutual person.
Active
Asap Growth Limited
Mr Parag Nandubhai Patel is a mutual person.
Active
Amaeus Properties Ltd
Hiren Patel is a mutual person.
Active
2 Bells Development Limited
Hiren Patel and Mr Parag Nandubhai Patel are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Jul 2022
For period
31 Jul
⟶
31 Jul 2022
Traded for
12 months
Cash in Bank
£28.07K
Decreased by £2.84M (-99%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£29.01K
Decreased by £3.92M (-99%)
Total Liabilities
-£1.46M
Decreased by £3.87M (-73%)
Net Assets
-£1.43M
Decreased by £54.19K (+4%)
Debt Ratio (%)
5031%
Increased by 4895.92% (+3631%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 13 Aug 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 28 May 2024
Application To Strike Off
1 Year 5 Months Ago on 20 May 2024
Rupert Charles Bradshaw Tichurst (PSC) Resigned
1 Year 10 Months Ago on 31 Dec 2023
Walgate Trustees Limited (PSC) Appointed
1 Year 10 Months Ago on 31 Dec 2023
Simon Ian Goldring (PSC) Resigned
1 Year 10 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Aug 2023
Mr Hiren Patel Details Changed
2 Years 2 Months Ago on 7 Aug 2023
Full Accounts Submitted
2 Years 6 Months Ago on 24 Apr 2023
Confirmation Submitted
3 Years Ago on 1 Aug 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 28 May 2024
Application to strike the company off the register
Submitted on 20 May 2024
Cessation of Rupert Charles Bradshaw Tichurst as a person with significant control on 31 December 2023
Submitted on 15 Jan 2024
Cessation of Simon Ian Goldring as a person with significant control on 31 December 2023
Submitted on 14 Jan 2024
Notification of Walgate Trustees Limited as a person with significant control on 31 December 2023
Submitted on 14 Jan 2024
Director's details changed for Mr Hiren Patel on 7 August 2023
Submitted on 7 Aug 2023
Confirmation statement made on 15 July 2023 with no updates
Submitted on 7 Aug 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 24 Apr 2023
Confirmation statement made on 15 July 2022 with no updates
Submitted on 1 Aug 2022
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Repayment History
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