TREVI FASHION LTD
10077981: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10077981
- Last Updated: 01 Mar 2024
Company Profile
TREVI FASHION LTD was incorporated on Tuesday, March 22, 2016 as a Private Limited Company with registered address in CARDIFF. TREVI FASHION LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 8 years 6 months and 6 days.
| Name | TREVI FASHION LTD |
|---|---|
| Company number | 10077981 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
10077981: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kumar Dayaram Datwani Nationality: Indian |
Dates: Tuesday, March 21, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2019, (-1733 days left) |
| Latest accounts | 31 March 2018 |
| Next confirmation statement due | 19 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TREVI FASHION LTD.
Previous Names
| Name | Change Date |
|---|---|
| TREVI FASHION LTD | 22 Mar 2016 |
| INXS FASHION LTD | 14 Mar 2017 |
| DKD FASHION LTD | 29 Aug 2017 |