Treg Finance Limited

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treg finance limited
dissolved
Unknown

Treg Finance Limited

02587815•Private Limited With Share Capital

C/O Frp Advisory Kings Orchard, 1 Queen Street, Bristol, BS20HQ
Website

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Incorporated

01/03/1991

Company Age

35 years

Directors

3

Employees

—

SIC Code

66190

Risk

not scored

Company Overview

Registration, classification & business activity

Treg Finance Limited (02587815) is a private limited with share capital incorporated on 01/03/1991 (35 years old) and registered in bristol, BS20HQ. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..

Treg finance limited is a financial services company based out of 201 bishopsgate, london, united kingdom.

Private Limited With Share Capital
SIC: 66190
Unknown
Incorporated 01/03/1991
BS20HQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
A
audley william twiston davies
director
C
christopher michael casey
director

Filed Documents

93
Gazette Dissolved Liquidation
Category:Gazette
Date:21-02-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:21-11-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-04-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-04-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-03-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-03-2020
Resolution
Category:Resolution
Date:13-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:25-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:04-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2010
Termination Director Company With Name
Category:Officers
Date:06-10-2010
Resolution
Category:Resolution
Date:24-05-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2009
Legacy
Category:Annual Return
Date:11-03-2009
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Address
Date:18-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Annual Return
Date:17-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2007
Legacy
Category:Officers
Date:17-04-2007
Legacy
Category:Annual Return
Date:01-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2006
Legacy
Category:Annual Return
Date:27-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2005
Legacy
Category:Annual Return
Date:04-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2004
Legacy
Category:Officers
Date:05-11-2004
Legacy
Category:Officers
Date:04-11-2004
Legacy
Category:Annual Return
Date:29-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2004
Auditors Resignation Company
Category:Auditors
Date:06-03-2004
Legacy
Category:Annual Return
Date:22-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2003
Legacy
Category:Officers
Date:17-12-2002
Legacy
Category:Officers
Date:27-11-2002
Legacy
Category:Annual Return
Date:20-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2001
Legacy
Category:Annual Return
Date:19-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2001
Legacy
Category:Officers
Date:15-11-2000
Legacy
Category:Address
Date:08-11-2000
Legacy
Category:Annual Return
Date:10-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-1999
Legacy
Category:Annual Return
Date:25-03-1999
Legacy
Category:Officers
Date:05-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-1998
Legacy
Category:Officers
Date:14-10-1998
Auditors Resignation Company
Category:Auditors
Date:23-09-1998
Legacy
Category:Annual Return
Date:20-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-1997
Legacy
Category:Annual Return
Date:11-03-1997
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-1996
Legacy
Category:Annual Return
Date:06-03-1996
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-1995
Legacy
Category:Annual Return
Date:06-03-1995
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1994
Resolution
Category:Resolution
Date:21-09-1994
Legacy
Category:Annual Return
Date:14-03-1994
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-1993
Resolution
Category:Resolution
Date:22-11-1993
Resolution
Category:Resolution
Date:22-11-1993
Legacy
Category:Annual Return
Date:30-04-1993
Legacy
Category:Address
Date:07-04-1993
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-1992
Legacy
Category:Annual Return
Date:15-04-1992
Legacy
Category:Address
Date:12-03-1991
Legacy
Category:Accounts
Date:12-03-1991
Incorporation Company
Category:Incorporation
Date:01-03-1991

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/06/2021
Filing Date04/12/2019
Latest Accounts30/06/2019

Trading Addresses

3 Finsbury Avenue, London, EC2M2PA
C/O Frp Advisory Kings Orchard, 1 Queen Street, Bristol, Bs2 0Hq, BS20HQRegistered

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Contact

tregfinance.net
C/O Frp Advisory Kings Orchard, 1 Queen Street, Bristol, BS20HQ