Founded in 2016, Trevi Fashion, classified under reg no. 10077981 is a active - proposal to strike off company. Currently registered at 10077981: Companies House Default Address CF14 8LH, Cardiff the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on Saturday 31st March 2018. Since Tuesday 29th August 2017 Trevi Fashion Ltd is no longer carrying the name Dkd Fashion.
| Office Address | 10077981: Companies House Default Address |
| Town | Cardiff |
| Post code | CF14 8LH |
| Country of origin | United Kingdom |
| Registration Number | 10077981 |
| Date of Incorporation | Tue, 22nd Mar 2016 |
| Industry | Wholesale of clothing and footwear |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2019 (1596 days after) |
| Account last made up date | Sat, 31st Mar 2018 |
| Next confirmation statement due date | Sat, 4th Apr 2020 (2020-04-04) |
| Last confirmation statement dated | Thu, 21st Mar 2019 |
Position: Director
Appointed: 22 March 2016
The list of PSCs who own or control the company consists of 1 name. As we identified, there is Kumar D. The abovementioned PSC has significiant influence or control over this company,.
Kumar D.
| Notified on | 21 March 2017 |
| Nature of control: |
significiant influence or control |
| Dkd Fashion | August 29, 2017 |
| Inxs Fashion | March 14, 2017 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 000 | |
| Current Assets | 1 000 | 103 928 |
| Other | ||
| Net Current Assets Liabilities | 1 000 | -44 626 |
| Total Assets Less Current Liabilities | 1 000 | -42 446 |
| Creditors | 148 554 | |
| Fixed Assets | 2 180 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 8th, December 2020 |
gazette | Free Download (1 page) |
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