TREIS MANAGEMENT LIMITED

06255715
Dissolved London

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
T

TREIS MANAGEMENT LIMITED

06255715

Financial intermediation not elsewhere classified

Founded 22 May 2007 Dissolved London, United Kingdom website.com
Financial intermediation not elsewhere classified

Previous Company Names

HALLEY INVEST LIMITED 1 Oct 2008 — 17 Apr 2013
HALLEY ROBERT ASSOCIATES LIMITED 22 May 2007 — 1 Oct 2008
Accounts Submitted 3 Jan 2018
Confirmation Submitted 22 Jun 2017 Next due 6 Jun 2018 98 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

50 Jermyn Street London SW1Y 6LX

Full company profile for TREIS MANAGEMENT LIMITED (06255715), a dissolved company based in London, United Kingdom. Incorporated 22 May 2007. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Matthieu BaumgartnerSecretaryBritishUnknown31 Oct 2008Active

Shareholders

Shareholders (2)

Treis Group Limited
99.3%
150
Treis Asia Pte Limited
0.7%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Julien Robert Paul Regis Halley

French

Active
Notified 6 Apr 2016
Residence Singapore
DOB February 1972
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

TREIS MANAGEMENT LIMITED Current Company
TREIS PARTNERS LLP united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Apr 2018GazetteGazette Dissolved Voluntary
16 Jan 2018GazetteGazette Notice Voluntary
8 Jan 2018DissolutionDissolution Application Strike Off Company
3 Jan 2018AccountsAnnual accounts made up to 31 Dec 2016
26 Sept 2017AccountsAnnual accounts made up to 31 Dec 2016
3 Apr 2018 Gazette

Gazette Dissolved Voluntary

16 Jan 2018 Gazette

Gazette Notice Voluntary

8 Jan 2018 Dissolution

Dissolution Application Strike Off Company

3 Jan 2018 Accounts

Annual accounts made up to 31 Dec 2016

26 Sept 2017 Accounts

Annual accounts made up to 31 Dec 2016

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 3 Apr 2018

Gazette Notice Voluntary

8 years ago on 16 Jan 2018

Dissolution Application Strike Off Company

8 years ago on 8 Jan 2018

Annual accounts made up to 31 Dec 2016

8 years ago on 3 Jan 2018

Annual accounts made up to 31 Dec 2016

8 years ago on 26 Sept 2017