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TREBETHERICK ACQUISITIONS LIMITED

TREBETHERICK ACQUISITIONS LIMITED

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

    • Overview

    Company NameTREBETHERICK ACQUISITIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09362765
    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 TREBETHERICK ACQUISITIONS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TREBETHERICK ACQUISITIONS LIMITED located?

    Registered Office Address
    10 Norwich Street
    EC4A 1BD London
    Undeliverable Registered Office AddressNo

    What were the previous names of TREBETHERICK ACQUISITIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TREBETHERICK LIMITEDDec 19, 2014Dec 19, 2014

    What are the latest accounts for TREBETHERICK ACQUISITIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for TREBETHERICK ACQUISITIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 19, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 19, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 19, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 19, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 19, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 19, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Dec 19, 2016 with updates

    		17 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Dec 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 1
    		SH01

    Appointment of Mr Daniel Lee Ryalls as a director on Dec 31, 2014

    		3 pagesAP01

    Certificate of change of name

    Company name changed trebetherick LIMITED\certificate issued on 29/12/14
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 23, 2014

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2014

    Statement of capital on Dec 19, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TREBETHERICK ACQUISITIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTON, Justin Glenn
    EC4A 1BD London
    10 Norwich Street
    United Kingdom
    		Director
    EC4A 1BD London
    10 Norwich Street
    United Kingdom
    		United KingdomBritishDirector42636200002
    RYALLS, Daniel Lee
    EC4A 1BD London
    10 Norwich Street
    United Kingdom
    		Director
    EC4A 1BD London
    10 Norwich Street
    United Kingdom
    		EnglandBritishCfo194426150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TREBETHERICK ACQUISITIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Justin Glenn Barton
    Kensington Village
    Avonmore Road
    W14 8TS London
    4/F Beaumont House
    England
    		Apr 06, 2016
    Kensington Village
    Avonmore Road
    W14 8TS London
    4/F Beaumont House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds 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