TREIS MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
TREIS MANAGEMENT LIMITED
COMPANY NUMBER
06255715
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
22/05/2007
(17 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/05/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
01/10/2008
17/04/2013
HALLEY INVEST LIMITED
View all previous names
LONDON
SW1Y 6LX
50 Jermyn Street
London
SW1Y 6LX
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 |
|---|---|
| 14/08/2023 | New Board Member Jerome Ronan David (912724925) Appointed |
| 09/01/2018 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
Credit Risk Overview
Want to learn more about TREIS MANAGEMENT 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 TREIS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TREIS MANAGEMENT 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 Feb 1972 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 31/10/2008 - 10/04/2010 (1 years and 5 months) Secretary: 22/05/2007 - 31/10/2008 (1 years and 5 months) Born in Nov 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1969 |
Resigned | Director&Secretary |
Current: 1 Past: 6 |
View Report |
|
Born in Aug 1971 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
31/10/2008 - 10/04/2010 (1 years and 5 months) Born in May 1968 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 14/08/2023 | New Board Member Jerome Ronan David (912724925) Appointed |
| 09/01/2018 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 04/12/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 09/07/2014 | New Annual Return filed |
| 21/06/2013 | New Annual Return filed |
| 06/05/2013 | New Accounts filed |
| 19/04/2013 | Change in Reg. Office |
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