UKBizDB.co.uk

TREASURE VIEW LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Treasure View Limited. The company was founded 9 years ago and was given the registration number 09318640. The firm's registered office is in LIVERPOOL. You can find them at 31-33 Dale Street, Trident House, Liverpool, Merseyside. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TREASURE VIEW LIMITED
Company Number:09318640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2014
End of financial year:30 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:31-33 Dale Street, Trident House, Liverpool, Merseyside, England, L2 2HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avda De Salamanca 14-1, Almoradi, Spain, 03160

Director18 January 2024Active
Trident House, 31-33 Dale Street, Liverpool, England, L2 2HF

Director19 November 2014Active
31-33 Dale Street, Trident House, Liverpool, England, L2 2HF

Director19 November 2014Active

People with Significant Control

Qualitas Private Limited
Notified on:18 January 2024
Status:Active
Country of residence:England
Address:116 Duke Street, Liverpool, England, L1 5JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Foster Marlon Asset Management Limited
Notified on:22 March 2023
Status:Active
Country of residence:England
Address:Terlon Apartments, Produce Exchange Building, Liverpool, England, L2 6QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Annie May Bo Au
Notified on:01 June 2016
Status:Active
Date of birth:October 1968
Nationality:Chinese
Country of residence:Hong Kong
Address:House No 65, Tseung Kwan O Village,, Sai Kung,, Hong Kong,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Farida Zaidi
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:United Arab Emirates
Address:Adnan Majid, Alfattan Currency House, Tower 2, Level 21 Difc, Dubai, United Arab Emirates,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Confirmation statement

Confirmation statement with updates.

Download
2024-04-23Persons with significant control

Cessation of a person with significant control.

Download
2024-04-23Persons with significant control

Notification of a person with significant control.

Download
2024-02-29Accounts

Accounts with accounts type total exemption full.

Download
2024-01-26Address

Change registered office address company with date old address new address.

Download
2024-01-22Persons with significant control

Change to a person with significant control.

Download
2024-01-18Officers

Termination director company with name termination date.

Download
2024-01-18Officers

Termination director company with name termination date.

Download
2024-01-18Officers

Appoint person director company with name date.

Download
2023-05-31Accounts

Accounts with accounts type total exemption full.

Download
2023-05-25Accounts

Change account reference date company previous shortened.

Download
2023-03-24Confirmation statement

Confirmation statement with updates.

Download
2023-03-23Persons with significant control

Cessation of a person with significant control.

Download
2023-03-23Persons with significant control

Cessation of a person with significant control.

Download
2023-03-23Persons with significant control

Notification of a person with significant control.

Download
2023-03-23Capital

Capital allotment shares.

Download
2023-01-17Confirmation statement

Confirmation statement with no updates.

Download
2022-08-11Address

Change registered office address company with date old address new address.

Download
2022-05-30Accounts

Accounts with accounts type total exemption full.

Download
2022-02-12Gazette

Gazette filings brought up to date.

Download
2022-02-11Confirmation statement

Confirmation statement with no updates.

Download
2022-02-08Gazette

Gazette notice compulsory.

Download
2021-05-27Accounts

Accounts with accounts type total exemption full.

Download
2021-02-16Confirmation statement

Confirmation statement with no updates.

Download
2020-02-13Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.