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Trevi Fashion Ltd

Trevi Fashion Ltd is an active company incorporated on 22 March 2016 with the registered office located in Cardiff, South Glamorgan. Trevi Fashion Ltd was registered 9 years ago.
Status
Active
Active since 8 years ago
Active proposal to strike off
Company No
10077981
Private limited company
Age
9 years
Incorporated 22 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2033 days
Dated 21 March 2019 (6 years ago)
Next confirmation dated 21 March 2020
Was due on 4 April 2020 (5 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2128 days
For period 1 Apr31 Mar 2018 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2019
Was due on 31 December 2019 (5 years ago)
Address
4385
10077981: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • PSC • Indian • Lives in Hong Kong • Born in Jan 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£106.11K
Increased by £105.11K (+10511%)
Total Liabilities
-£148.55K
Increased by £148.55K (%)
Net Assets
-£42.45K
Decreased by £43.45K (-4345%)
Debt Ratio (%)
140%
Increased by 140% (%)
Latest Activity
Compulsory Strike-Off Suspended
4 Years Ago on 12 Jan 2021
Compulsory Gazette Notice
4 Years Ago on 8 Dec 2020
Registered Address Changed
5 Years Ago on 2 Jul 2020
Arvin Kumar Datwani Resigned
5 Years Ago on 2 Jul 2020
Compulsory Strike-Off Discontinued
5 Years Ago on 15 May 2020
Compulsory Gazette Notice
5 Years Ago on 3 Mar 2020
Registered Address Changed
6 Years Ago on 16 Oct 2019
Registered Address Changed
6 Years Ago on 30 Apr 2019
Confirmation Submitted
6 Years Ago on 4 Apr 2019
Mr Arvin Kumar Datwani Appointed
6 Years Ago on 12 Mar 2019
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Documents
Submitted on 1 Oct 2021
Compulsory strike-off action has been suspended
Submitted on 12 Jan 2021
First Gazette notice for compulsory strike-off
Submitted on 8 Dec 2020
Termination of appointment of Arvin Kumar Datwani as a director on 2 July 2020
Submitted on 2 Jul 2020
Registered office address changed from , 28 Church Road Stanmore, Middlesex, HA7 4XR, England to Farringdon & Co Chartered Certified Accountants 176 Franciscan Road London SW17 8HH on 2 July 2020
Submitted on 2 Jul 2020
Compulsory strike-off action has been discontinued
Submitted on 15 May 2020
First Gazette notice for compulsory strike-off
Submitted on 3 Mar 2020
Registered office address changed from , 4th Floor, 26 Mortimer Street, London, W1W 7RB, England to Farringdon & Co Chartered Certified Accountants 176 Franciscan Road London SW17 8HH on 16 October 2019
Submitted on 16 Oct 2019
Registered office address changed from , 176 Franciscan Road Tooting, London, SW17 8HH, United Kingdom to Farringdon & Co Chartered Certified Accountants 176 Franciscan Road London SW17 8HH on 30 April 2019
Submitted on 30 Apr 2019
Confirmation statement made on 21 March 2019 with no updates
Submitted on 4 Apr 2019
Repayment History
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