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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.
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 Jul31 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)
Contact
Address
26 St. Dunstans Hill
Cheam
Sutton
SM1 2UE
England
Same address since incorporation
Telephone
07903 028884
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Jun 1965
Director • PSC • British • Lives in England • Born in Apr 1967
Mr Ali Noor Hussein Alsabarawi
PSC • Iraqi • Lives in Turkey • Born in Jan 1985
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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Jul 2021
For period 31 Jul31 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%
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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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
Repayment History
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