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Home > England & Wales Companies > TRE FRATELLI LIMITED
Company Information for

TRE FRATELLI LIMITED

2 VILLIERS COURT, 40 UPPER MULGRAVE ROAD, CHEAM, SURREY, SM2 7AJ,
Company Registration Number
08365286
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tre Fratelli Ltd
TRE FRATELLI LIMITED was founded on 2013-01-17 and has its registered office in Cheam. The organisation's status is listed as "Active - Proposal to Strike off". Tre Fratelli Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRE FRATELLI LIMITED
 
Legal Registered Office
2 VILLIERS COURT
40 UPPER MULGRAVE ROAD
CHEAM
SURREY
SM2 7AJ
Other companies in SM2
 
Filing Information
Company Number 08365286
Company ID Number 08365286
Date formed 2013-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2022
Account next due 29/10/2023
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB200702082  
Last Datalog update: 2024-03-05 19:25:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRE FRATELLI LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EMH CHENG BUSINESS CONSULTANCY LTD   HALSEY & CO (ACCOUNTANTS) LTD   MICHAEL D GILES LIMITED   TEMPLEKAT LIMITED
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Companies with same name TRE FRATELLI LIMITED
The following companies were found which have the same name as TRE FRATELLI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRE FRATELLI BROTHERS LIMITED 27 ST. CUTHBERTS STREET BEDFORD MK40 3JG Active Company formed on the 2009-11-19
TRE FRATELLI DI OTTAVIANO LLC 26 HARDING COURT Suffolk CENTERPORT NY 11721 Active Company formed on the 2007-09-25
TRE FRATELLI HOLDINGS LLC 56 BETTE ROAD Nassau EAST MEADOW NY 11554 Active Company formed on the 2011-01-18
TRE FRATELLI JDM CORP. 800 SOUTH COLUMBUS AVENUE Westchester MT VERNON NY 10550 Active Company formed on the 1999-08-19
TRE FRATELLI ON Z, INC. 82-06 30TH AVE. KINGS JACKSON HEIGHTS NEW YORK 11370 Active Company formed on the 2004-01-05
Tre Fratelli Paradisio LLC 6489 S Olathe St Centennial CO 80016 Good Standing Company formed on the 2007-12-06
Tre Fratelli Global Inc. 120-2200 South Sheridan Way Unit 38 Mississauga Ontario L5J 2M4 Active Company formed on the 2015-10-09
TRE FRATELLI LLC 311 CHESTERFIELD TOWER 1801 EAST 12TH ST CLEVELAND OH 44114 Active Company formed on the 2000-02-14
TRE FRATELLI PTY. LTD. Active Company formed on the 2000-03-28
TRE FRATELLI RESTAURANT LLC 475 OLD COUNTRY ROAD Nassau WESTBURY NY 11590 Active Company formed on the 2016-09-08
TRE FRATELLI LCM LLC 6794 CORAL REEF STREET LAKE WORTH FL 33467 Inactive Company formed on the 2012-04-05
TRE FRATELLI'S, L.L.C. 11873 FOREST MERE BONITA SPRINGS FL 34135 Inactive Company formed on the 2006-10-18
TRE FRATELLI RESTAURANT INC. 304 SOUTH ALCANIZ PENSACOLA FL 32502 Inactive Company formed on the 2005-03-28
TRE FRATELLI FOODS LLC 8297 CHAMPIONS GATE BLVD # 512 DAVENPORT FL 33896 Inactive Company formed on the 2015-04-10
TRE FRATELLI BARILLAS, INC. 8264 NW 115 COURT DORAL FL 33175 Inactive Company formed on the 2008-01-11
TRE FRATELLI FOODS CORP 8297 CHAMPIONS GATE BLVD # 512 DAVENPORT FL 33896 Inactive Company formed on the 2015-04-10
TRE FRATELLI MANAGEMENT LLC PO BOX 451130 LAREDO TX 78045 Active Company formed on the 2010-09-16
TRE FRATELLI ITALIANO INCORPORATED California Unknown
TRE FRATELLI ENTERPRISES LLC Michigan UNKNOWN
TRE FRATELLI INCORPORATED New Jersey Unknown

Company Officers of TRE FRATELLI LIMITED

Current Directors
Officer Role Date Appointed
FATIMA FERNANDES
 Director 2016-11-23
JOAO LINO QUINTAL NOBREGA
 Director 2013-01-17
JOAO LUIS QUINTAL NOBREGA
 Director 2013-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOSE ADRIANO DOS SANTOS FERNANDES
 Director 2013-01-17 2018-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOAO LUIS QUINTAL NOBREGA CASA NOSTRA LIMITED Director 2010-11-05 CURRENT 2010-11-05 Active

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
2023-02-13CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES
2022-12-1431/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2021-11-16AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES
2020-09-30AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES
2020-01-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FATIMA FERNANDES
2020-01-14DISS40Compulsory strike-off action has been discontinued
2020-01-13AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08DISS16(SOAS)Compulsory strike-off action has been suspended
2019-12-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2019-01-16PSC07CESSATION OF JOAO LINO QUINTAL NOBREGA AS A PERSON OF SIGNIFICANT CONTROL
2019-01-09AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29AA01Previous accounting period shortened from 30/01/18 TO 29/01/18
2018-05-16TM01APPOINTMENT TERMINATED, DIRECTOR JOSE ADRIANO DOS SANTOS FERNANDES
2018-02-20LATEST SOC20/02/18 STATEMENT OF CAPITAL;GBP 9
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES
2018-02-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOAO LUIS QUINTAL NOBREGA
2018-02-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOAO LINO QUINTAL NOBREGA
2017-12-21AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25AA01Previous accounting period shortened from 31/01/17 TO 30/01/17
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 9
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-11-23AP01DIRECTOR APPOINTED MRS FATIMA FERNANDES
2016-11-23SH0123/11/16 STATEMENT OF CAPITAL GBP 9
2016-10-24AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09AR0117/01/16 ANNUAL RETURN FULL LIST
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-05AR0117/01/15 ANNUAL RETURN FULL LIST
2014-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE ADRIANO FERNANDES / 10/04/2014
2014-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOAO LINO NOBREGA / 10/04/2014
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-03AR0117/01/14 ANNUAL RETURN FULL LIST
2014-02-03CH01Director's details changed for Mr Joao Luis Quintal Nobrega on 2014-01-16
2013-01-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to TRE FRATELLI 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 TRE FRATELLI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRE FRATELLI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 TRE FRATELLI LIMITED

Intangible Assets
Patents
We have not found any records of TRE FRATELLI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRE FRATELLI LIMITED
Trademarks
We have not found any records of TRE FRATELLI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRE FRATELLI 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 (56101 - Licensed restaurants) as TRE FRATELLI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRE FRATELLI 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 TRE FRATELLI 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 TRE FRATELLI 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 SM2 7AJ