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Home > England & Wales Companies > TREUHANDSERVICE LIMITED
Company Information for

TREUHANDSERVICE LIMITED

COMPANYPLANET UNIT, 50 SALISBURY ROAD, HOUNSLOW/GREATER LONDON, TW4 6JQ,
Company Registration Number
05200644
Private Limited Company
Active

Company Overview

About Treuhandservice Ltd
TREUHANDSERVICE LIMITED was founded on 2004-08-09 and has its registered office in Hounslow/greater London. The organisation's status is listed as "Active". Treuhandservice Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TREUHANDSERVICE LIMITED
 
Legal Registered Office
COMPANYPLANET UNIT
50 SALISBURY ROAD
HOUNSLOW/GREATER LONDON
TW4 6JQ
Other companies in SW7
 
Filing Information
Company Number 05200644
Company ID Number 05200644
Date formed 2004-08-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/12/2022
Account next due 30/09/2024
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-05 15:31:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TREUHANDSERVICE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JONI CONSULTANCY COMPANY LTD   AQRET ACCOUNTING & CONSULTANCY SERVICES LIMITED   IMPULSE BUSINESS SOLUTIONS LIMITED   KAMAN PROFESSIONAL SERVICES LTD
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Company Officers of TREUHANDSERVICE LIMITED

Current Directors
Officer Role Date Appointed
B & B SECRETARIES LIMITED
 Company Secretary 2006-08-09
NATALIA BRAUN
 Director 2004-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
RENE DE LA PORTE
 Company Secretary 2004-08-09 2006-08-09
TOBIAS EMANUEL ZIMMER
 Company Secretary 2005-09-21 2006-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
B & B SECRETARIES LIMITED HARZ ELEKTRO LIMITED Company Secretary 2009-03-31 CURRENT 2007-02-26 Dissolved 2014-02-11
B & B SECRETARIES LIMITED SACHSEN-BAU LTD Company Secretary 2008-12-11 CURRENT 2008-12-11 Dissolved 2014-07-29
B & B SECRETARIES LIMITED LANDHOF - KLEIN UPAHL LTD. Company Secretary 2008-10-28 CURRENT 2008-10-28 Dissolved 2013-12-17
B & B SECRETARIES LIMITED TRIPLE AD CONSULTANTS LIMITED Company Secretary 2008-10-28 CURRENT 2007-08-03 Active - Proposal to Strike off
B & B SECRETARIES LIMITED SERVICE.LINE CONSULTING LTD Company Secretary 2008-10-27 CURRENT 2008-10-27 Dissolved 2013-08-20
B & B SECRETARIES LIMITED AUMOS LTD. Company Secretary 2008-10-16 CURRENT 2008-10-16 Active
B & B SECRETARIES LIMITED MDC CORPORATE FASHION LTD Company Secretary 2008-09-26 CURRENT 2008-09-26 Dissolved 2013-11-26
B & B SECRETARIES LIMITED ASKOTRANS LTD Company Secretary 2008-08-27 CURRENT 2008-08-27 Dissolved 2014-08-26
B & B SECRETARIES LIMITED LECHTRANS LIMITED Company Secretary 2008-08-20 CURRENT 2008-08-20 Active
B & B SECRETARIES LIMITED DUBAI INVESTMENT INC. IMMOBILIEN LTD Company Secretary 2008-08-14 CURRENT 2008-08-14 Dissolved 2015-03-24
B & B SECRETARIES LIMITED DIE EINRICHTUNG LTD. Company Secretary 2008-08-13 CURRENT 2008-08-13 Active
B & B SECRETARIES LIMITED SCHLEMMERGRILL LTD Company Secretary 2008-06-25 CURRENT 2008-06-25 Active - Proposal to Strike off
B & B SECRETARIES LIMITED FINDEISEN GESCHAEFTSFUEHRUNGS LTD. Company Secretary 2008-06-20 CURRENT 2008-06-20 Dissolved 2014-06-10
B & B SECRETARIES LIMITED DIAS ADMINISTRATIVE & PROPERTY LTD Company Secretary 2008-06-17 CURRENT 2008-06-17 Active
B & B SECRETARIES LIMITED DANA MANAGEMENT & SERVICE LIMITED Company Secretary 2008-02-26 CURRENT 2008-02-26 Dissolved 2013-09-10
B & B SECRETARIES LIMITED STADT CONSULTING & SERVICES LIMITED Company Secretary 2007-09-26 CURRENT 2007-09-26 Dissolved 2015-05-19
B & B SECRETARIES LIMITED PENGUIN DOMICILES LTD Company Secretary 2007-09-03 CURRENT 2007-09-03 Active
B & B SECRETARIES LIMITED GLOBALE HANDELS UND DIENSTLEISTUNGS LIMITED Company Secretary 2007-07-25 CURRENT 2007-07-25 Active - Proposal to Strike off
B & B SECRETARIES LIMITED IT-BARZ LIMITED Company Secretary 2007-03-06 CURRENT 2007-03-06 Active - Proposal to Strike off
B & B SECRETARIES LIMITED EAB ELEKTROANLAGENBAU BARTH LIMITED Company Secretary 2006-06-23 CURRENT 2006-06-23 Active
B & B SECRETARIES LIMITED WSD-WACH- UND SICHERHEITSDIENST LIMITED Company Secretary 2006-06-09 CURRENT 2006-06-09 Active - Proposal to Strike off
B & B SECRETARIES LIMITED RAUMTEX ELLEFELD LIMITED Company Secretary 2006-03-11 CURRENT 2004-03-12 Active - Proposal to Strike off
B & B SECRETARIES LIMITED UNIP BAU LIMITED Company Secretary 2006-01-18 CURRENT 2003-06-10 Dissolved 2014-10-14
B & B SECRETARIES LIMITED NET - TRADE EUROPE LIMITED Company Secretary 2006-01-17 CURRENT 2004-08-09 Active - Proposal to Strike off
B & B SECRETARIES LIMITED HEIZUNG - SANITAER - GMZ LIMITED Company Secretary 2006-01-13 CURRENT 2003-05-19 Dissolved 2015-09-22
B & B SECRETARIES LIMITED KITA CONSULTING LIMITED Company Secretary 2006-01-13 CURRENT 2005-05-05 Active - Proposal to Strike off
B & B SECRETARIES LIMITED T&T KUNSTSTOFF- & INDUSTRIEBAU LTD Company Secretary 2006-01-11 CURRENT 2004-05-07 Dissolved 2013-12-17
B & B SECRETARIES LIMITED IFG IMMOBILIEN UND REISEN LTD Company Secretary 2006-01-11 CURRENT 2004-06-29 Dissolved 2015-07-14
B & B SECRETARIES LIMITED M & H TOURING LIMITED Company Secretary 2005-08-24 CURRENT 2005-08-24 Dissolved 2015-03-24
B & B SECRETARIES LIMITED PHOENIX - KUECHEN LIMITED Company Secretary 2005-08-12 CURRENT 2005-08-12 Dissolved 2014-11-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-01APPOINTMENT TERMINATED, DIRECTOR RENE DE LA PORTE
2024-02-01DIRECTOR APPOINTED PHILIPP WILLIAM MENGPAH
2023-09-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/22
2023-08-17CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2022-11-03DISS40Compulsory strike-off action has been discontinued
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/22 FROM A11 2 Alexandra Gate Cardiff CF24 2SA United Kingdom
2022-10-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENE DE LA PORTE
2022-08-18AP01DIRECTOR APPOINTED RENE DE LA PORTE
2022-08-18PSC07CESSATION OF NATALIA BRAUN AS A PERSON OF SIGNIFICANT CONTROL
2022-08-18TM01APPOINTMENT TERMINATED, DIRECTOR NATALIA BRAUN
2021-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2020-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2019-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/19 FROM Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom
2018-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2017-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/17 FROM Suite 276 2 Old Brompton Road London SW7 3DQ United Kingdom
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/16 FROM Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA Wales
2016-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/16 FROM 2 Old Brompton Road Suite 276 London SW7 3DQ
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;EUR 11000
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;EUR 11000
2015-09-08AR0109/08/15 ANNUAL RETURN FULL LIST
2015-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;EUR 11000
2014-08-19AR0109/08/14 ANNUAL RETURN FULL LIST
2014-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-29AR0109/08/13 ANNUAL RETURN FULL LIST
2012-08-30AR0109/08/12 ANNUAL RETURN FULL LIST
2012-08-29AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-19AR0109/08/11 ANNUAL RETURN FULL LIST
2011-08-18AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-18AR0109/08/10 ANNUAL RETURN FULL LIST
2010-08-18CH04SECRETARY'S DETAILS CHNAGED FOR B & B SECRETARIES LIMITED on 2010-08-09
2010-08-18CH01Director's details changed for Natalia Braun on 2010-08-09
2010-08-16SH0108/08/10 STATEMENT OF CAPITAL EUR 11000
2010-07-07AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-24363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2008-08-19AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-14363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2007-08-22363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-1488(2)RAD 24/04/07--------- EUR SI 10000@1=10000 EUR IC 1000/11000
2006-09-14363aRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-09-14288aNEW SECRETARY APPOINTED
2006-09-14288bSECRETARY RESIGNED
2006-08-16287REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 2 OLD BROMPTON ROAD SUITE 456 LONDON SW7 3DQ
2006-08-16288bSECRETARY RESIGNED
2006-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-30225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
2005-12-15287REGISTERED OFFICE CHANGED ON 15/12/05 FROM: 45 RIVERSDALE CARDIFF CF5 2QL
2005-09-22288aNEW SECRETARY APPOINTED
2005-09-08363aRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2004-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TREUHANDSERVICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TREUHANDSERVICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TREUHANDSERVICE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TREUHANDSERVICE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 11,000
Shareholder Funds 2012-01-01 £ 11,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TREUHANDSERVICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TREUHANDSERVICE LIMITED
Trademarks
We have not found any records of TREUHANDSERVICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TREUHANDSERVICE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as TREUHANDSERVICE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where TREUHANDSERVICE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TREUHANDSERVICE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TREUHANDSERVICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW4 6JQ