TREECO EXIM (UK) LTD

Key Data

Status

Dissolved

Company No.

12391225

Incorporation date

08/01/2020

Size

Dormant

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);Other retail sale of food in specialised stores (47.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2023)

10/06/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

25/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/01/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/01/2025

Termination of appointment of Mohammed Khuraish as a secretary on 2025-01-20

View PDF (1 pages)

21/01/2025

Termination of appointment of Mohammed Khuraish as a director on 2025-01-20

View PDF (1 pages)

21/01/2025

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

14/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/02/2024

Termination of appointment of 1St Secretaries Limited as a secretary on 2024-02-02

View PDF (1 pages)

23/01/2024

Director's details changed for Mr Mohammed Khuraish on 2024-01-23

View PDF (2 pages)

23/01/2024

Secretary's details changed for Mr Mohammed Khuraish on 2024-01-23

View PDF (1 pages)

23/01/2024

Change of details for Mr Mohammed Khuraish as a person with significant control on 2024-01-23

View PDF (2 pages)

23/01/2024

Director's details changed for Mr Afeef Mohammed Najeeb on 2024-01-23

View PDF (2 pages)

23/01/2024

Secretary's details changed for Mr Afeef Mohammed Najeeb on 2024-01-23

View PDF (1 pages)

23/01/2024

Change of details for Mr Afeef Mohammed Najeeb as a person with significant control on 2024-01-23

View PDF (2 pages)

18/01/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

30/10/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

03/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2024

Next confirmation date

03/01/2025

Last change occurred

31/01/2024

Accounts

Dormant

Last made up date

31/01/2024

Next account date

31/01/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00K
-
0.00
-
-

2022
-
2.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Comp. code:

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Description

About TREECO EXIM (UK) LTD

TREECO EXIM (UK) LTD is an(a) Dissolved company incorporated on 08/01/2020 with the registered office located at 71-75 Shelton Street, London, Greater London WC2H 9JQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TREECO EXIM (UK) LTD?

TREECO EXIM (UK) LTD is currently Dissolved. It was registered on 08/01/2020 and dissolved on 10/06/2025.

Where is TREECO EXIM (UK) LTD located?

TREECO EXIM (UK) LTD is registered at 71-75 Shelton Street, London, Greater London WC2H 9JQ.

What does TREECO EXIM (UK) LTD do?

TREECO EXIM (UK) LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for TREECO EXIM (UK) LTD?

The latest filing was on 10/06/2025: Final Gazette dissolved via compulsory strike-off.