TREETOPS CAPITAL LIMITED
Company is dissolved
General Information
NAME
TREETOPS CAPITAL LIMITED
COMPANY NUMBER
08269984
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
26/10/2012
(12 years and 1 months old)
WEBSITE
www.treetopscapital.com
CONFIRMATION STATEMENT MADE UP TO
17/11/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
WEYBRIDGE
KT13 8AH
34 Croydon Road
Caterham
Surrey
CR3 6QB
Ibex House
61 Baker Street
WEYBRIDGE
KT13 8AH
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 27/04/2023 | New Board Member Arkadiy Rachkov (917320527) Appointed |
| 23/11/2022 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TREETOPS CAPITAL 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 TREETOPS CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TREETOPS CAPITAL 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 N/A |
Resigned | Secretary |
Current: 3 Past: 996 |
View Report |
|
Born in May 1974 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Dec 1972 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 33 |
View Report |
|
Born in Jun 1981 |
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 |
|---|---|
| 27/04/2023 | New Board Member Arkadiy Rachkov (917320527) Appointed |
| 23/11/2022 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 18/01/2022 | CHAMP SECRETARIES LIMITED (912046204) has left the board |
| 18/01/2022 | New Company Secretary Roxanne Corbett (929143353) Appointed |
| 22/10/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 04/03/2019 | Evgeniya Kirsanova (923908033) has left the board |
| 21/12/2018 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 09/02/2018 | Change in Reg. Office |
| 27/12/2017 | New Confirmation Statement filed |
| 19/10/2017 | New Board Member Evgeniya Kirsanova (923908033) Appointed |
| 12/10/2017 | New Accounts filed |
| 19/04/2017 | CHAMP SECRETARIES LIMITED (922815548) has left the board |
| 19/04/2017 | New Company Secretary CHAMP SECRETARIES LIMITED (912046204) Appointed |
| 03/04/2017 | New Company Secretary CHAMP SECRETARIES LIMITED (922815548) Appointed |
| 30/03/2017 | JD SECRETARIAT LIMITED (905929203) has left the board |
| 30/03/2017 | Change in Reg. Office |
| 28/12/2016 | New Annual Return filed |
| 23/07/2016 | New Accounts filed |
| 23/12/2015 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 25/06/2015 | JD SECRETARIAT LIMITED (917318242) has left the board |
| 25/06/2015 | New Company Secretary JD SECRETARIAT LIMITED (905929203) Appointed |
| 21/12/2014 | New Annual Return filed |
| 22/07/2014 | New Accounts filed |
| 20/12/2013 | New Annual Return filed |
| 15/12/2012 | New Annual Return filed |
| 31/10/2012 | Muriel Denise Pousse (914818072) has left the board |
| 31/10/2012 | New Board Member Arkadiy Rachkov (917320527) Appointed |
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