| Company Name | Treasury Risk Control Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07798216 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2011(12 years, 6 months ago) |
| Dissolution Date | 13 September 2016 (7 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Director
| Director Name | Mr Stephen Card |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2011(same day as company formation) |
| Role | Risk Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Merton House 3 Trewitt Road Whitley Bay NE26 2QS |
Contact
| Telephone | 0191 2512052 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Merton House 3 Trewitt Road Whitley Bay NE26 2QS |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £24,838 |
| Cash | £47,807 |
| Current Liabilities | £22,969 |
Accounts
| Latest Accounts | 29 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 13 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2016 | Application to strike the company off the register (3 pages) |
| 20 June 2016 | Application to strike the company off the register (3 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 24 February 2016 | Current accounting period extended from 31 October 2015 to 29 February 2016 (1 page) |
| 24 February 2016 | Current accounting period extended from 31 October 2015 to 29 February 2016 (1 page) |
| 16 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 1 April 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 1 April 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 28 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 13 January 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 13 January 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 13 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-13
|
| 13 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-13
|
| 13 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-13
|
| 23 January 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 1 November 2012 | Statement of capital following an allotment of shares on 1 November 2012
|
| 1 November 2012 | Statement of capital following an allotment of shares on 1 November 2012
|
| 1 November 2012 | Statement of capital following an allotment of shares on 1 November 2012
|
| 8 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
| 8 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
| 8 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
| 5 October 2011 | Incorporation
|
| 5 October 2011 | Incorporation
|
| 5 October 2011 | Incorporation
|