TREFIL WALK LTD
Active - Accounts Filed
General Information
NAME
TREFIL WALK LTD
COMPANY NUMBER
08561476
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
07/06/2013
(11 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N19 3HL
Flat 44
Kipling House
1 Charles Street
London
N19 3HL
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 |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 06/04/2024 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TREFIL WALK LTD?
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 TREFIL WALK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TREFIL WALK LTD?
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 |
|---|---|---|---|---|
|
22/08/2014 - Present (10 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/08/2014 - Present (10 years and 3 months) Born in Dec 1987 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/06/2013 - 22/08/2014 (1 years and 2 months) Born in Dec 1957 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
07/06/2013 - 22/08/2014 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 06/04/2024 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 30/03/2023 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 04/04/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 26/06/2018 | New Confirmation Statement filed |
| 05/04/2018 | New Accounts filed |
| 06/04/2017 | New Accounts filed |
| 30/06/2016 | New Annual Return filed |
| 29/06/2016 | New Accounts filed |
| 02/07/2015 | New Annual Return filed |
| 25/03/2015 | New Accounts filed |
| 02/03/2015 | Change in Reg. Office |
| 10/09/2014 | New Company Secretary Sabrina Said Abukar (919073586) Appointed |
| 10/09/2014 | Suleiman Dualeh (908411195) has left the board |
| 10/09/2014 | Abduhakim Hersi (917887111) has left the board |
| 10/09/2014 | New Board Member Ismall Abdulrahman Sheikh (919073585) Appointed |
| 12/07/2014 | New Annual Return filed |
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