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TREIS INCENTIVE LIMITED

TREIS INCENTIVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTREIS INCENTIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 08341048
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TREIS INCENTIVE LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is TREIS INCENTIVE LIMITED located?

    Registered Office Address
    35 Great St. Helen's
    EC3A 6AP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TREIS INCENTIVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for TREIS INCENTIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		5 pagesDS01

    Previous accounting period shortened from Jun 29, 2018 to Jun 28, 2018

    		1 pagesAA01

    Confirmation statement made on Dec 24, 2018 with no updates

    		3 pagesCS01

    Previous accounting period extended from Dec 29, 2017 to Jun 29, 2018

    		1 pagesAA01

    Confirmation statement made on Dec 24, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Previous accounting period shortened from Dec 30, 2016 to Dec 29, 2016

    		1 pagesAA01

    Confirmation statement made on Dec 24, 2016 with updates

    		4 pagesCS01

    Secretary's details changed for Ogier Corporate Services (Uk) Limited on Dec 12, 2016

    		1 pagesCH04

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on May 09, 2016

    		1 pagesAD01

    Annual return made up to Dec 24, 2013

    		22 pagesAR01
    Annotations
    DateAnnotation
    Jan 20, 2016Replacement This document replaces the AR01 registered on 15/01/14 as it was not properly delivered.

    Second filing of AR01 previously delivered to Companies House made up to Dec 24, 2014

    		21 pagesRP04

    Annual return made up to Dec 24, 2015 no member list

    		4 pagesAR01

    Appointment of Ogier Corporate Services (Uk) Limited as a secretary on Dec 24, 2012

    		2 pagesAP04

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Previous accounting period shortened from Dec 31, 2014 to Dec 30, 2014

    		1 pagesAA01

    Annual return made up to Dec 24, 2014 no member list

    		5 pagesAR01
    Annotations
    DateAnnotation
    Jan 20, 2016Clarification A second filed AR01 was registered on 20th January 2016.

    Director's details changed for Mr Richard Charles Germain on Sep 29, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA

    Termination of appointment of Peter Mitchell as a director

    		1 pagesTM01

    Appointment of Mr Peter James Mitchell as a director

    		2 pagesAP01

    Annual return made up to Dec 24, 2013 no member list

    		5 pagesAR01
    Annotations
    DateAnnotation
    Jan 20, 2016Replaced A replacement AR01 was registered on 20th January 2016
    View All Filings

    Who are the officers of TREIS INCENTIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTERTRUST CORPORATE SERVICES (UK) LIMITED
    Great St. Helen's
    EC3A 6AP London
    35
    England
    		Secretary
    Great St. Helen's
    EC3A 6AP London
    35
    England
    Identification TypeEuropean Economic Area
    Registration Number04723839
    		121915660005
    GERMAIN, Richard Charles
    Great St. Helen's
    EC3A 6AP London
    35
    England
    		Director
    Great St. Helen's
    EC3A 6AP London
    35
    England
    		Channel IslandsBritish149616950001
    MCGRATH, Paul Gervase
    16 Old Bailey
    EC4M 7EG London
    Withers Llp
    England
    		Director
    16 Old Bailey
    EC4M 7EG London
    Withers Llp
    England
    		EnglandBritish125357490002
    RAMBOSSON, Stephane
    Colette House
    52-55 Piccadilly
    W1J 0DX London
    Veni Partners Llp
    England
    		Director
    Colette House
    52-55 Piccadilly
    W1J 0DX London
    Veni Partners Llp
    England
    		United KingdomFrench142503150001
    MITCHELL, Peter James
    The Esplanade
    St Helier
    JE4 9WG Jersey
    Ogier House
    Jersey
    		Director
    The Esplanade
    St Helier
    JE4 9WG Jersey
    Ogier House
    Jersey
    		JerseyBritish189293770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TREIS INCENTIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Serge Paul Andre Dassault
    100 King Street West
    Suite 5600
    Toronto
    First Canadian Place
    Canada
    		Apr 06, 2016
    100 King Street West
    Suite 5600
    Toronto
    First Canadian Place
    Canada
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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