TREETOP INVESTMENT UK LIMITED
Overview
| Company Name | TREETOP INVESTMENT UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05831656 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TREETOP INVESTMENT UK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TREETOP INVESTMENT UK LIMITED located?
| Registered Office Address | PKF GM 15 Westferry Circus Canary Wharf E14 4HD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TREETOP INVESTMENT UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAMFUNDS UK LIMITED | Jan 26, 2007 | Jan 26, 2007 |
| IBIS (993) LIMITED | May 30, 2006 | May 30, 2006 |
What are the latest accounts for TREETOP INVESTMENT UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for TREETOP INVESTMENT UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jul 01, 2023 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 01, 2022 | 15 pages | LIQ03 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Registered office address changed from Second Floor 150-151 Fleet Street London EC4A 2DQ United Kingdom to 15 Westferry Circus Canary Wharf London E14 4HD on Jul 21, 2021 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 28 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2020 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Second Floor 4 - 5 Gough Square London EC4A 3DE to Second Floor 150-151 Fleet Street London EC4A 2DQ on Aug 09, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 29, 2019 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 27 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2018 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 26 pages | AA | ||||||||||
Termination of appointment of Gower Secretaries Limited as a secretary on May 04, 2018 | 1 pages | TM02 | ||||||||||
Secretary's details changed for Gower Secretaries Limited on Dec 21, 2017 | 1 pages | CH04 | ||||||||||
Secretary's details changed for Gower Secretaries Limited on Dec 21, 2017 | 1 pages | CH04 | ||||||||||
Notification of Jacques Berghmans as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Jaques Berghmans on Jul 19, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jaques Berghmans on Jul 19, 2017 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 26 pages | AA | ||||||||||
Annual return made up to Jun 29, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TREETOP INVESTMENT UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERGHMANS, Jaques | Director | 1950 Kraainem Steenweg Op Mechelen 306 Belgium | Belgium | Belgian | 119077880002 | |||||||||
| DANSEMBOURG, Hubert | Director | Sint Annastraat 95 A B-3090 Overijse Belgium | Belgium | Luxembourger | 119078080001 | |||||||||
| DE VINCK, Olivier | Director | Rue Eugene Ruppert L-2453 Luxembourg 12 | United Kingdom | Belgian | 128225810001 | |||||||||
| DECHERT SECRETARIES LIMITED | Secretary | 160 Queen Victoria Street EC4V 4QQ London | 78403190003 | |||||||||||
| GOWER ACCOUNTANCY LIMITED | Secretary | 55 Gower Street WC1E 6HQ London | 119080850001 | |||||||||||
| GOWER SECRETARIES LIMITED | Secretary | 4-5 Gough Square EC4A 3DE London Second Floor United Kingdom |
| 83265900007 | ||||||||||
| DECHERT NOMINEES LIMITED | Director | 160 Queen Victoria Street EC4V 4QQ London | 109944950001 |
Who are the persons with significant control of TREETOP INVESTMENT UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jacques Berghmans | Apr 06, 2016 | Westferry Circus Canary Wharf E14 4HD London 15 | No |
Nationality: Belgian Country of Residence: Belgium | |||
Natures of Control
| |||
Does TREETOP INVESTMENT UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0