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 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.
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 |
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 |