Treveria Asset Management Limited

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dissolved
Unknown

Treveria Asset Management Limited

06675636•Private Limited With Share Capital

73 Cornhill, London, EC3V3QQ

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Incorporated

18/08/2008

Company Age

17 years

Directors

2

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Treveria Asset Management Limited (06675636) is a private limited with share capital incorporated on 18/08/2008 (17 years old) and registered in london, EC3V3QQ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 18/08/2008
EC3V3QQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
D
david eduardo malpica ling
director

Filed Documents

68
Gazette Dissolved Voluntary
Category:Gazette
Date:30-07-2019
Gazette Notice Voluntary
Category:Gazette
Date:14-05-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2015
Capital Allotment Shares
Category:Capital
Date:13-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:25-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:26-04-2012
Termination Secretary Company With Name
Category:Officers
Date:25-04-2012
Termination Director Company With Name
Category:Officers
Date:25-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2012
Termination Director Company With Name
Category:Officers
Date:16-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Miscellaneous
Category:Miscellaneous
Date:26-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-12-2010
Termination Director Company With Name
Category:Officers
Date:08-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2010
Termination Director Company With Name
Category:Officers
Date:06-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2010
Termination Director Company With Name
Category:Officers
Date:18-01-2010
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Accounts
Date:09-09-2009
Legacy
Category:Annual Return
Date:21-08-2009
Legacy
Category:Capital
Date:20-08-2009
Legacy
Category:Officers
Date:20-08-2009
Legacy
Category:Officers
Date:20-08-2009
Legacy
Category:Address
Date:20-08-2009
Legacy
Category:Address
Date:20-08-2009
Legacy
Category:Address
Date:20-08-2009
Legacy
Category:Address
Date:19-12-2008
Legacy
Category:Accounts
Date:08-12-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Officers
Date:17-09-2008
Legacy
Category:Officers
Date:17-09-2008
Legacy
Category:Officers
Date:08-09-2008
Legacy
Category:Officers
Date:08-09-2008
Legacy
Category:Officers
Date:08-09-2008
Legacy
Category:Officers
Date:08-09-2008
Legacy
Category:Address
Date:08-09-2008
Incorporation Company
Category:Incorporation
Date:18-08-2008

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2020
Filing Date18/03/2019
Latest Accounts31/12/2018

Trading Addresses

73 Cornhill, London, EC3V3QQRegistered

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Contact

73 Cornhill, London, EC3V3QQ