TREZA CAPITAL LTD - LONDON
| Company Profile | Company Filings |
Overview
TREZA CAPITAL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TREZA CAPITAL LTD was incorporated 5 years ago on 21/03/2019 and has the registered number: 11897663. The accounts status is DORMANT.
TREZA CAPITAL LTD was incorporated 5 years ago on 21/03/2019 and has the registered number: 11897663. The accounts status is DORMANT.
TREZA CAPITAL LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2020 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/03/2020 | 01/05/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MAURICIO TREVINO ZAMBRANO | Nov 1976 | Mexican | Director | 2019-03-21 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mauricio Trevino Zambrano | 2019-03-21 | 11/1976 | Geneva |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - TREZA CAPITAL LTD | 2021-01-27 | 31-03-2020 | £1 equity |