TREASURE TROVE DIRECT LIMITED
Company is dissolved
General Information
NAME
TREASURE TROVE DIRECT LIMITED
COMPANY NUMBER
06163356
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
15/03/2007
(17 years and 9 months old)
WEBSITE
TREASURETROVETOYS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
15/03/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
GLOS
GL6 8GA
Telephone: 01285760996
TPS: No
Building 2
Aston Down
Frampton Mansell
Stroud, Gloucestershire
GL6 8GA
Telephone: 760996
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2023 | New Board Member John Robin Bennett (902321240) Appointed |
| 19/05/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about TREASURE TROVE DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TREASURE TROVE DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TREASURE TROVE DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1953 |
Resigned | Director |
Current: 5 Past: 14 |
View Report |
|
15/03/2007 - 09/07/2008 (1 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Oct 1965 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2023 | New Board Member John Robin Bennett (902321240) Appointed |
| 19/05/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 06/09/2014 | New Accounts filed |
| 25/03/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 25/03/2013 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
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