TREVON DIAZ LIMITED

Key Data

Status

Active

Company No.

11970259

Incorporation date

30/04/2019

Size

Total Exemption Full

Classification

Wholesale of other intermediate products (46.76 - SIC 2007);Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2022)

16/01/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

13/12/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£29,888.00

Business linkages

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Compliance screening

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Order report

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Confirmation

Last made up date

30/04/2021

Next confirmation date

26/09/2022

Last change occurred

30/04/2021

Accounts

Total Exemption Full

Last made up date

30/04/2021

Next account date

30/04/2022

Next due on

31/01/2023

See more events →

Financial Ratios

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

2021
4
3.02K
-
0.00
29.89K
-

2021
4
3.02K
-
0.00
29.89K
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

3.02K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

29.89K £- *

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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Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About TREVON DIAZ LIMITED

TREVON DIAZ LIMITED is an(a) Active company incorporated on 30/04/2019 with the registered office located at 20 Colmore Circus Queensway, Birmingham B4 6AT. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of TREVON DIAZ LIMITED?

TREVON DIAZ LIMITED is currently Active. It was registered on 30/04/2019 .

Where is TREVON DIAZ LIMITED located?

TREVON DIAZ LIMITED is registered at 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does TREVON DIAZ LIMITED do?

TREVON DIAZ LIMITED operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

How many employees does TREVON DIAZ LIMITED have?

TREVON DIAZ LIMITED had 4 employees in 2021.

What is the latest filing for TREVON DIAZ LIMITED?

The latest filing was on 16/01/2023: Compulsory strike-off action has been suspended.