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Officers7

Documents68

Additional data

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Last updated: Jun 01, 2024

TREECREST INVESTMENTS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Jan 1999 (25 years ago)

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Summary

NameTREECREST INVESTMENTS LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode03696781
Incorporation Date18 Jan 1999 (25 years ago) / 222 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, PALLADIUM HOUSE, 1-4 ARGYLL STREET, W1F 7LD

Officers

individual

IndividualUnited Kingdom

Mr Vladimir Shershnev

Person with significant control


Appointed on06 Apr 2016

Country of residenceRussia

individual

IndividualUnited Kingdom

Petre-guest, Geraldine Marie

Director


Appointed on26 Jan 2015

Country of residenceSaint Kitts And Nevis

individual

IndividualUnited Kingdom

Razumova, Irina

Director


Appointed on02 Sep 1999

Resigned on25 Mar 2014

Country of residenceSweden

individual

IndividualUnited Kingdom

Albany Managers Limited

corporate-nominee-director


Appointed on18 Jan 1999

Resigned on02 Sep 1999

individual

IndividualUnited Kingdom

Hf Secretarial Services Limited

Corporate Secretary


Appointed on08 Nov 2005

Resigned on28 Jun 2021

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Documents

DateNameTypeDocument
01 Jul 2021Termination secretary company with name termination dateTM02View
10 Aug 2019Dissolved compulsory strike off suspendedDISS16(SOAS)View
25 Jun 2019Gazette notice compulsoryGAZ1View

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Additional data

Accounts
  • First accounts made up to28 Dec 2015
    due by 29 Sep 2016
  • Last accounts made up to31 Dec 2014
  • CategoryTOTAL EXEMPTION SMALL
Confirmation statement
  • Next statement date18 Jan 2018
    due by 01 Feb 2018
  • Last statement dated18 Jan 2017
Returns
  • Next returns datedue by 15 Feb 2017
  • Last returns dated18 Jan 2016

Related companies by officers

Frequently asked questions

Where is TREECREST INVESTMENTS LIMITED's headquarters?

TREECREST INVESTMENTS LIMITED's headquarters is located at LONDON, PALLADIUM HOUSE, 1-4 ARGYLL STREET, W1F 7LD

What is TREECREST INVESTMENTS LIMITED's industry?

TREECREST INVESTMENTS LIMITED is in the industry of Other business support service activities n.e.c.

What year was TREECREST INVESTMENTS LIMITED started?

TREECREST INVESTMENTS LIMITED was started in 1999

Sources: Companies House