TREFALCOR INVEST LIMITED - BARNET


Company Profile Company Filings

Overview

TREFALCOR INVEST LIMITED is a Private Limited Company from BARNET ENGLAND and has the status: Dissolved - no longer trading.
TREFALCOR INVEST LIMITED was incorporated 11 years ago on 23/05/2013 and has the registered number: 08542700. The accounts status is TOTAL EXEMPTION FULL.

TREFALCOR INVEST LIMITED - BARNET

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 / 12 31/12/2018

Registered Office

72 DARLANDS DRIVE
BARNET
MIDDLESEX
EN5 2DF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BALAZS ARPAD HERDINAND Jan 1977 Hungarian Director 2014-02-19 CURRENT
MR RICHARD DERRICK BRIDGES Aug 1954 British Director 2013-05-23 UNTIL 2014-02-20 RESIGNED
MR BRADLEY PAUL KRAMER Jul 1950 British Director 2013-05-23 UNTIL 2014-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Balazs Arpad Herdinand 2016-04-06 1/1977 Barnet   Middlesex Significant influence or control

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PENFOLD FINANCE LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Trefalcor Invest Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 €112,697 Cash €399,065 equity
Trefalcor Invest Limited - Accounts to registrar (filleted) - small 18.2 2018-09-26 31-12-2017 €5,542 Cash €201,104 equity
Trefalcor Invest Limited - Accounts to registrar - small 17.2 2017-09-28 31-12-2016 €5,390 Cash €215,395 equity
Trefalcor Invest Limited - Abbreviated accounts 16.1 2016-09-16 31-12-2015 €552,640 Cash €232,591 equity
Trefalcor Invest Limited - Limited company - abbreviated - 11.6 2015-09-16 31-12-2014 €258,671 Cash €-36,545 equity

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