Company NameTreetop Investment UK Limited
Company StatusDissolved
Company Number05831656
CategoryPrivate Limited Company
Incorporation Date30 May 2006(17 years, 10 months ago)
Dissolution Date10 February 2024 (1 month, 2 weeks ago)
Previous NamesIbis (993) Limited and Camfunds UK Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Hubert Dansembourg
Date of BirthAugust 1949 (Born 74 years ago)
NationalityLuxembourger
StatusClosed
Appointed16 February 2007(8 months, 3 weeks after company formation)
Appointment Duration16 years, 12 months (closed 10 February 2024)
RoleFund Manager
Country of ResidenceBelgium
Correspondence AddressSint Annastraat 95 A
B-3090 Overijse
Belgium
Director NameMr Jaques Berghmans
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBelgian
StatusClosed
Appointed16 February 2007(8 months, 3 weeks after company formation)
Appointment Duration16 years, 12 months (closed 10 February 2024)
RoleFund Manager
Country of ResidenceBelgium
Correspondence AddressSteenweg Op Mechelen 306
Kraainem
1950
Director NameMr Olivier De Vinck
Date of BirthApril 1965 (Born 59 years ago)
NationalityBelgian
StatusClosed
Appointed19 February 2008(1 year, 8 months after company formation)
Appointment Duration15 years, 12 months (closed 10 February 2024)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address12 Rue Eugene Ruppert
Luxembourg
L-2453
Director NameDechert Nominees Limited (Corporation)
StatusResigned
Appointed30 May 2006(same day as company formation)
Correspondence Address160 Queen Victoria Street
London
EC4V 4QQ
Secretary NameDechert Secretaries Limited (Corporation)
StatusResigned
Appointed30 May 2006(same day as company formation)
Correspondence Address160 Queen Victoria Street
London
EC4V 4QQ
Secretary NameGower Accountancy Limited (Corporation)
StatusResigned
Appointed16 February 2007(8 months, 3 weeks after company formation)
Appointment Duration1 month, 3 weeks (resigned 12 April 2007)
Correspondence Address55 Gower Street
London
WC1E 6HQ
Secretary NameGower Secretaries Limited (Corporation)
StatusResigned
Appointed12 April 2007(10 months, 2 weeks after company formation)
Appointment Duration11 years (resigned 04 May 2018)
Correspondence AddressSecond Floor 4-5 Gough Square
London
EC4A 3DE

Location

Registered AddressPkf Gm
15 Westferry Circus Canary Wharf
London
E14 4HD
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Financials

Year2013
Turnover£3,012,660
Net Worth-£2,271,691
Cash£1,299,326
Current Liabilities£837,223

Accounts

Latest Accounts31 December 2020 (3 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

22 July 2020Group of companies' accounts made up to 31 December 2019 (28 pages)
7 July 2020Confirmation statement made on 29 June 2020 with updates (5 pages)
9 August 2019Registered office address changed from Second Floor 4 - 5 Gough Square London EC4A 3DE to Second Floor 150-151 Fleet Street London EC4A 2DQ on 9 August 2019 (1 page)
8 July 2019Confirmation statement made on 29 June 2019 with updates (5 pages)
28 June 2019Group of companies' accounts made up to 31 December 2018 (27 pages)
22 August 2018Confirmation statement made on 29 June 2018 with updates (5 pages)
8 May 2018Group of companies' accounts made up to 31 December 2017 (26 pages)
4 May 2018Termination of appointment of Gower Secretaries Limited as a secretary on 4 May 2018 (1 page)
22 December 2017Secretary's details changed for Gower Secretaries Limited on 21 December 2017 (1 page)
22 December 2017Secretary's details changed for Gower Secretaries Limited on 21 December 2017 (1 page)
21 December 2017Secretary's details changed for Gower Secretaries Limited on 21 December 2017 (1 page)
21 December 2017Secretary's details changed for Gower Secretaries Limited on 21 December 2017 (1 page)
25 July 2017Notification of Jacques Berghmans as a person with significant control on 6 April 2016 (2 pages)
25 July 2017Notification of Jacques Berghmans as a person with significant control on 6 April 2016 (2 pages)
25 July 2017Notification of Jacques Berghmans as a person with significant control on 25 July 2017 (2 pages)
19 July 2017Confirmation statement made on 29 June 2017 with updates (5 pages)
19 July 2017Confirmation statement made on 29 June 2017 with updates (5 pages)
19 July 2017Director's details changed for Mr Jaques Berghmans on 19 July 2017 (2 pages)
19 July 2017Director's details changed for Mr Jaques Berghmans on 19 July 2017 (2 pages)
19 July 2017Director's details changed for Mr Jaques Berghmans on 19 July 2017 (2 pages)
19 July 2017Director's details changed for Mr Jaques Berghmans on 19 July 2017 (2 pages)
27 June 2017Group of companies' accounts made up to 31 December 2016 (26 pages)
27 June 2017Group of companies' accounts made up to 31 December 2016 (26 pages)
29 June 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000
(6 pages)
29 June 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000
(6 pages)
13 June 2016Group of companies' accounts made up to 31 December 2015 (25 pages)
13 June 2016Group of companies' accounts made up to 31 December 2015 (25 pages)
26 August 2015Group of companies' accounts made up to 31 December 2014 (19 pages)
26 August 2015Group of companies' accounts made up to 31 December 2014 (19 pages)
16 June 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1,000
(6 pages)
16 June 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1,000
(6 pages)
30 March 2015Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4 - 5 Gough Square London EC4A 3DE on 30 March 2015 (1 page)
30 March 2015Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4 - 5 Gough Square London EC4A 3DE on 30 March 2015 (1 page)
13 June 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1,000
(6 pages)
13 June 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1,000
(6 pages)
20 May 2014Group of companies' accounts made up to 31 December 2013 (19 pages)
20 May 2014Group of companies' accounts made up to 31 December 2013 (19 pages)
5 June 2013Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
5 June 2013Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
17 May 2013Group of companies' accounts made up to 31 December 2012 (19 pages)
17 May 2013Group of companies' accounts made up to 31 December 2012 (19 pages)
12 June 2012Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
12 June 2012Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
10 May 2012Group of companies' accounts made up to 31 December 2011 (19 pages)
10 May 2012Group of companies' accounts made up to 31 December 2011 (19 pages)
8 July 2011Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
8 July 2011Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
20 April 2011Group of companies' accounts made up to 31 December 2010 (19 pages)
20 April 2011Group of companies' accounts made up to 31 December 2010 (19 pages)
5 July 2010Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
5 July 2010Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
2 July 2010Director's details changed for Olivier De Vinck on 1 October 2009 (2 pages)
2 July 2010Secretary's details changed for Gower Secretaries Limited on 1 October 2009 (2 pages)
2 July 2010Director's details changed for Hubert Dansembourg on 1 October 2009 (2 pages)
2 July 2010Director's details changed for Olivier De Vinck on 1 October 2009 (2 pages)
2 July 2010Secretary's details changed for Gower Secretaries Limited on 1 October 2009 (2 pages)
2 July 2010Director's details changed for Hubert Dansembourg on 1 October 2009 (2 pages)
2 July 2010Director's details changed for Olivier De Vinck on 1 October 2009 (2 pages)
2 July 2010Director's details changed for Hubert Dansembourg on 1 October 2009 (2 pages)
2 July 2010Director's details changed for Jaques Berghmans on 1 October 2009 (2 pages)
2 July 2010Director's details changed for Jaques Berghmans on 1 October 2009 (2 pages)
2 July 2010Secretary's details changed for Gower Secretaries Limited on 1 October 2009 (2 pages)
2 July 2010Director's details changed for Jaques Berghmans on 1 October 2009 (2 pages)
7 April 2010Group of companies' accounts made up to 31 December 2009 (13 pages)
7 April 2010Group of companies' accounts made up to 31 December 2009 (13 pages)
23 June 2009Return made up to 30/05/09; full list of members (4 pages)
23 June 2009Return made up to 30/05/09; full list of members (4 pages)
16 April 2009Group of companies' accounts made up to 31 December 2008 (13 pages)
16 April 2009Group of companies' accounts made up to 31 December 2008 (13 pages)
13 August 2008Return made up to 30/05/08; full list of members (4 pages)
13 August 2008Return made up to 30/05/08; full list of members (4 pages)
16 April 2008Group of companies' accounts made up to 31 December 2007 (13 pages)
16 April 2008Group of companies' accounts made up to 31 December 2007 (13 pages)
18 March 2008Company name changed camfunds uk LIMITED\certificate issued on 18/03/08 (2 pages)
18 March 2008Company name changed camfunds uk LIMITED\certificate issued on 18/03/08 (2 pages)
3 March 2008Director appointed olivier de vinck (2 pages)
3 March 2008Director appointed olivier de vinck (2 pages)
30 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
30 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
10 August 2007Return made up to 30/05/07; full list of members (2 pages)
10 August 2007Return made up to 30/05/07; full list of members (2 pages)
2 July 2007New secretary appointed (1 page)
2 July 2007Secretary resigned (1 page)
2 July 2007Secretary resigned (1 page)
2 July 2007New secretary appointed (1 page)
22 March 2007Registered office changed on 22/03/07 from: 55 gower street london WC1E 6HQ (1 page)
22 March 2007Registered office changed on 22/03/07 from: 55 gower street london WC1E 6HQ (1 page)
27 February 2007New director appointed (1 page)
27 February 2007New director appointed (1 page)
27 February 2007Registered office changed on 27/02/07 from: 160 queen victoria street london EC4V 4QQ (1 page)
27 February 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
27 February 2007Ad 16/02/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
27 February 2007Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
27 February 2007Secretary resigned (1 page)
27 February 2007Ad 16/02/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
27 February 2007New director appointed (1 page)
27 February 2007Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
27 February 2007New director appointed (1 page)
27 February 2007Secretary resigned (1 page)
27 February 2007£ nc 1000/1000000 16/02/07 (2 pages)
27 February 2007New secretary appointed (1 page)
27 February 2007Director resigned (1 page)
27 February 2007£ nc 1000/1000000 16/02/07 (2 pages)
27 February 2007New secretary appointed (1 page)
27 February 2007Director resigned (1 page)
27 February 2007Registered office changed on 27/02/07 from: 160 queen victoria street london EC4V 4QQ (1 page)
27 February 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
26 January 2007Company name changed ibis (993) LIMITED\certificate issued on 26/01/07 (2 pages)
26 January 2007Company name changed ibis (993) LIMITED\certificate issued on 26/01/07 (2 pages)
30 May 2006Incorporation (38 pages)
30 May 2006Incorporation (38 pages)