THE TREASURY (TRADING) LTD - LEEDS


Company Profile Company Filings

Overview

THE TREASURY (TRADING) LTD is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
THE TREASURY (TRADING) LTD was incorporated 15 years ago on 16/07/2008 and has the registered number: 06647679. The accounts status is SMALL.

THE TREASURY (TRADING) LTD - LEEDS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2018

Registered Office

C/O CLARK BUSINESS RECOVERY LIMITED
LEEDS
WEST YORKSHIRE
LS1 2EY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR QUOC THANH LY May 1963 British Director 2008-07-16 CURRENT
MRS MINH LY Dec 1963 Secretary 2008-07-16 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Quoc Thanh Ly 2016-04-06 5/1963 Leeds   West Yorkshire Right to appoint and remove directors
Sing Kee Group Limited 2016-04-06 Leeds   West Yorkshire Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

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SING WONG LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 47290 - Other retail sale of food in specialised stores
SING KO LIMITED LEEDS ENGLAND Active FULL 46320 - Wholesale of meat and meat products
ORIENTAL YORKSHIRE LTD LEEDS ENGLAND Dissolved... SMALL 56101 - Licensed restaurants
PL (IMPORT & EXPORT) LIMITED LEEDS ENGLAND Active SMALL 46390 - Non-specialised wholesale of food, beverages and tobacco

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE TREASURY (TRADING) LTD 2014-09-26 31-08-2014 £100 Cash £100 equity

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