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Treeco Exim (UK) Ltd

Treeco Exim (UK) Ltd is a dissolved company incorporated on 8 January 2020 with the registered office located in London, Greater London. Treeco Exim (UK) Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 10 June 2025 (3 months ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
12391225
Private limited company
Age
5 years
Incorporated 8 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
71-75 Shelton Street
London
Greater London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Indian • Lives in India • Born in Nov 1991
PSC • Director • Secretary • Indian • Lives in India • Born in Apr 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
3 Months Ago on 10 Jun 2025
Compulsory Gazette Notice
5 Months Ago on 25 Mar 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 22 Jan 2025
Dormant Accounts Submitted
7 Months Ago on 21 Jan 2025
Mohammed Khuraish Resigned
7 Months Ago on 20 Jan 2025
Mohammed Khuraish Resigned
7 Months Ago on 20 Jan 2025
Compulsory Gazette Notice
8 Months Ago on 14 Jan 2025
1St Secretaries Limited Resigned
1 Year 7 Months Ago on 2 Feb 2024
Mr Afeef Mohammed Najeeb (PSC) Details Changed
1 Year 7 Months Ago on 23 Jan 2024
Mr Afeef Mohammed Najeeb Details Changed
1 Year 7 Months Ago on 23 Jan 2024
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 25 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 22 Jan 2025
Termination of appointment of Mohammed Khuraish as a secretary on 20 January 2025
Submitted on 21 Jan 2025
Termination of appointment of Mohammed Khuraish as a director on 20 January 2025
Submitted on 21 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 21 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 14 Jan 2025
Termination of appointment of 1St Secretaries Limited as a secretary on 2 February 2024
Submitted on 2 Feb 2024
Director's details changed for Mr Mohammed Khuraish on 23 January 2024
Submitted on 23 Jan 2024
Secretary's details changed for Mr Mohammed Khuraish on 23 January 2024
Submitted on 23 Jan 2024
Repayment History
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