ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Treqty Ltd

Treqty Ltd is a dissolved company incorporated on 1 November 2021 with the registered office located in Camborne, Cornwall. Treqty Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 18 July 2023 (2 years 5 months ago)
Was 1 year 8 months old at the time of dissolution
Via voluntary strike-off
Company No
13713787
Private limited company
Age
4 years
Incorporated 1 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Treqty Ltd
Contact
Address
53a College St
Camborne
TR14 7LA
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Dominic Malle
Director • PSC • Filipino • Lives in Philippines • Born in Jun 2001
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Treqty Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 5 Months Ago on 18 Jul 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 2 May 2023
Application To Strike Off
2 Years 8 Months Ago on 19 Apr 2023
Confirmation Submitted
2 Years 12 Months Ago on 6 Jan 2023
Mr Dominic Malle Appointed
4 Years Ago on 16 Dec 2021
Rhiannon Barnes (PSC) Resigned
4 Years Ago on 16 Dec 2021
Rhiannon Barnes Resigned
4 Years Ago on 16 Dec 2021
Dominic Malle (PSC) Appointed
4 Years Ago on 16 Dec 2021
Registered Address Changed
4 Years Ago on 17 Nov 2021
Incorporated
4 Years Ago on 1 Nov 2021
Get Alerts
Get Credit Report
Discover Treqty Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Jul 2023
First Gazette notice for voluntary strike-off
Submitted on 2 May 2023
Application to strike the company off the register
Submitted on 19 Apr 2023
Confirmation statement made on 31 October 2022 with updates
Submitted on 6 Jan 2023
Termination of appointment of Rhiannon Barnes as a director on 16 December 2021
Submitted on 3 Jan 2022
Cessation of Rhiannon Barnes as a person with significant control on 16 December 2021
Submitted on 3 Jan 2022
Appointment of Mr Dominic Malle as a director on 16 December 2021
Submitted on 3 Jan 2022
Notification of Dominic Malle as a person with significant control on 16 December 2021
Submitted on 31 Dec 2021
Registered office address changed from 39 Courtis Road Cardiff CF5 4JS Wales to 53a College St Camborne TR14 7LA on 17 November 2021
Submitted on 17 Nov 2021
Incorporation
Submitted on 1 Nov 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs