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Trevi Design & Build Ltd
Trevi Design & Build Ltd is a dormant company incorporated on 8 July 2020 with the registered office located in Sutton, Greater London. Trevi Design & Build Ltd was registered 5 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Active proposal to strike off
Company No
12728969
Private limited company
Age
5 years
Incorporated
8 July 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
809 days
Dated
6 June 2022
(3 years ago)
Next confirmation dated
6 June 2023
Was due on
20 June 2023
(2 years 2 months ago)
No changes
occurred since incorporation
Accounts
Overdue
Accounts overdue by
860 days
For period
8 Jul
⟶
31 Jul 2021
(1 year)
Accounts type is
Dormant
Next accounts for period
31 July 2022
Was due on
30 April 2023
(2 years 4 months ago)
Learn more about Trevi Design & Build Ltd
Contact
Address
26 St. Dunstans Hill
Cheam
Sutton
SM1 2UE
England
Same address since
incorporation
Companies in SM1 2UE
Telephone
07903 028884
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Mr William Graeme Nicol
Director • PSC • British • Lives in UK • Born in Jun 1965
Mr Adel AL- Hussainie
Director • PSC • British • Lives in England • Born in Apr 1967
Mr Ali Noor Hussein Alsabarawi
PSC • Iraqi • Lives in Turkey • Born in Jan 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
3sixty Projects Limited
Mr William Graeme Nicol is a mutual person.
Active
3sixty Projects Design & Build Ltd
Mr William Graeme Nicol is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Jul 2021
For period
31 Jul
⟶
31 Jul 2021
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
2 Years Ago on 15 Aug 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 4 Jul 2023
Compulsory Strike-Off Discontinued
2 Years 10 Months Ago on 21 Oct 2022
Confirmation Submitted
2 Years 10 Months Ago on 20 Oct 2022
Compulsory Gazette Notice
3 Years Ago on 23 Aug 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 15 Jun 2022
Compulsory Gazette Notice
3 Years Ago on 14 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 14 Jun 2022
Confirmation Submitted
3 Years Ago on 11 Sep 2021
Ali Noor Hussein Alsabarawi (PSC) Appointed
4 Years Ago on 5 Jun 2021
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Get Credit Report
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Documents
Compulsory strike-off action has been suspended
Submitted on 15 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 4 Jul 2023
Compulsory strike-off action has been discontinued
Submitted on 21 Oct 2022
Confirmation statement made on 6 June 2022 with no updates
Submitted on 20 Oct 2022
First Gazette notice for compulsory strike-off
Submitted on 23 Aug 2022
Compulsory strike-off action has been discontinued
Submitted on 15 Jun 2022
Accounts for a dormant company made up to 31 July 2021
Submitted on 14 Jun 2022
First Gazette notice for compulsory strike-off
Submitted on 14 Jun 2022
Confirmation statement made on 6 June 2021 with no updates
Submitted on 11 Sep 2021
Notification of Ali Noor Hussein Alsabarawi as a person with significant control on 5 June 2021
Submitted on 6 Jun 2021
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Repayment History
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