| Company Name | Trepel Capital Limited |
|---|---|
| Director | Ian Zilberkweit |
| Company Status | Active |
| Company Number | 05039034 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2004(20 years, 3 months ago) |
| Previous Names | The Retail Experience Group Limited and Retail Experience Ventures Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Ian Zilberkweit |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2004(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Belsize Avenue London NW3 4AE |
| Secretary Name | Mr Ian Zilberkweit |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2004(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Belsize Avenue London NW3 4AE |
| Director Name | Mr Eric Mark Zilberkweit |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2004(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Belsize Avenue London Greater London NW3 4AE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 101-103 Heath Street London NW3 6SS |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£12,203 |
| Current Liabilities | £12,203 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 27 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 27 February |
Returns
| Latest Return | 10 February 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 24 February 2025 (9 months, 2 weeks from now) |
Filing History
| 28 February 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
|---|---|
| 28 February 2023 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 28 February 2023 | Registered office address changed from C/O Goldwyns 109 Baker Street London W1U 6RP England to Camden Gateway 349 Royal College St London NW1 9QS on 28 February 2023 (1 page) |
| 25 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 24 November 2022 | Total exemption full accounts made up to 28 February 2021 (5 pages) |
| 20 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2022 | Confirmation statement made on 10 February 2022 with no updates (3 pages) |
| 30 April 2021 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
| 30 April 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
| 21 April 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
| 12 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 2020 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
| 11 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
| 23 November 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 19 September 2018 | Registered office address changed from 13 David Mews London W1U 6EQ to C/O Goldwyns 109 Baker Street London W1U 6RP on 19 September 2018 (1 page) |
| 3 April 2018 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 23 February 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
| 7 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 30 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 16 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 24 August 2016 | Company name changed retail experience ventures LIMITED\certificate issued on 24/08/16
|
| 24 August 2016 | Company name changed retail experience ventures LIMITED\certificate issued on 24/08/16
|
| 14 April 2016 | Termination of appointment of Eric Mark Zilberkweit as a director on 13 April 2016 (1 page) |
| 14 April 2016 | Termination of appointment of Eric Mark Zilberkweit as a director on 13 April 2016 (1 page) |
| 23 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 5 February 2016 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 27 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 14 October 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 9 April 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 1 August 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 25 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (5 pages) |
| 25 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (5 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 16 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (5 pages) |
| 16 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (5 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 16 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (5 pages) |
| 16 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (5 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 26 February 2010 | Director's details changed for Mr Ian Zilberkweit on 31 January 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Mr Ian Zilberkweit on 31 January 2010 (2 pages) |
| 26 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Director's details changed for Eric Mark Zilberkweit on 31 January 2010 (2 pages) |
| 26 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Director's details changed for Eric Mark Zilberkweit on 31 January 2010 (2 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 19 February 2009 | Return made up to 10/02/09; full list of members (4 pages) |
| 19 February 2009 | Return made up to 10/02/09; full list of members (4 pages) |
| 16 January 2009 | Registered office changed on 16/01/2009 from 44 belsize avenue london NW3 4AE (1 page) |
| 16 January 2009 | Registered office changed on 16/01/2009 from 44 belsize avenue london NW3 4AE (1 page) |
| 28 October 2008 | Return made up to 10/02/07; full list of members (6 pages) |
| 28 October 2008 | Return made up to 10/02/08; full list of members (6 pages) |
| 28 October 2008 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
| 28 October 2008 | Return made up to 10/02/07; full list of members (6 pages) |
| 28 October 2008 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
| 28 October 2008 | Return made up to 10/02/08; full list of members (6 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 28 February 2005 (2 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 28 February 2005 (2 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 25 July 2006 | Return made up to 10/02/06; full list of members (7 pages) |
| 25 July 2006 | Return made up to 10/02/06; full list of members (7 pages) |
| 25 July 2005 | Return made up to 10/02/05; full list of members (7 pages) |
| 25 July 2005 | Return made up to 10/02/05; full list of members (7 pages) |
| 28 June 2004 | Company name changed the retail experience group limi ted\certificate issued on 28/06/04 (2 pages) |
| 28 June 2004 | Company name changed the retail experience group limi ted\certificate issued on 28/06/04 (2 pages) |
| 22 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 22 June 2004 | New director appointed (2 pages) |
| 22 June 2004 | New director appointed (2 pages) |
| 22 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 16 June 2004 | Director resigned (1 page) |
| 16 June 2004 | Director resigned (1 page) |
| 16 June 2004 | Secretary resigned (1 page) |
| 16 June 2004 | Secretary resigned (1 page) |
| 10 February 2004 | Incorporation (17 pages) |
| 10 February 2004 | Incorporation (17 pages) |