Company information:
Treveria Asset Management Limited (No: 06675636)
Address: 73 CORNHILL, LONDON, EC3V 3QQ
Status: Active - Proposal to Strike off
Incorporated: 18-Aug-2008
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 09-Jan-2019
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DAVID EDUARDO MALPICA LING ( DOB: Jun-1973 From: Oct-2015 )
Current Secretary: PHILIP SCALES ( From: Apr-2012 )
Resigned Director: BERNHARD FUHRMANN ( From: Sep-2010 To: Feb-2012 )
Resigned Director: DAVID IAN HUNTER ( DOB: Oct-1953 From: Aug-2008 To: Sep-2009 )
Resigned Director: PHILIP MICHAEL KEANE ( DOB: Nov-1948 From: Mar-2010 To: Apr-2012 )
Resigned Director: CHRISTOPHER JOHN KINGHAM ( From: Sep-2008 To: Apr-2010 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Aug-2008 To: Aug-2008 )
Resigned Director: PHILIP PETER SCALES ( DOB: Jan-1950 From: Feb-2012 To: Oct-2015 )
Resigned Director: GRAHAM SMITH ( DOB: Jan-1958 From: Feb-2012 To: Oct-2018 )
Resigned Director: DIETER VANAGTMAEL ( From: Sep-2008 To: Sep-2010 )
Resigned Director: DAMIAN MARK ALAN WISNIEWSKI ( DOB: Jun-1961 From: Sep-2008 To: Jan-2010 )
Resigned Secretary: PHILIP MICHAEL KEANE ( DOB: Nov-1948 From: Sep-2008 To: Apr-2012 )
Resigned Secretary: NOROSE COMPANY SECRETARIAL SERVICES LTD ( From: Aug-2008 To: Sep-2008 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LTD ( From: Aug-2008 To: Aug-2008 )
Persons of Significant Control:
Haflinger Investment Limited, First Floor Hope Street, Douglas, Isle Of Man, IM1 1AP, Isle Of Man: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0 | |||
| Fixed assets | 0.0,0.0,0.0 | |||
| Current assets | 445,163 | 203,488 | 2,591 | 445163.0,203488.0,2591.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 443,309 | 132,992 | 1,151 | 443309.0,132992.0,1151.0 |
| Total assets less current liabilities | 443,309 | 132,992 | 1,151 | 443309.0,132992.0,1151.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0 | |||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0 | |||
| Net assets (liabilities) | 257,322 | 132,992 | 1,151 | 257322.0,132992.0,1151.0 |
| Equity / share capital and reserves | 257,322 | 132,992 | 1,151 | 257322.0,132992.0,1151.0 |