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TNK (TRINITY SQUARE) LIMITED

TNK (TRINITY SQUARE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameTNK (TRINITY SQUARE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08155280
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TNK (TRINITY SQUARE) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TNK (TRINITY SQUARE) LIMITED located?

    Registered Office Address
    c/o 4TH FLOOR
    50 Hans Crescent
    SW1X 0NA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TNK (TRINITY SQUARE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for TNK (TRINITY SQUARE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jul 24, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		8 pagesAA

    Previous accounting period shortened from Mar 31, 2019 to Dec 31, 2018

    		1 pagesAA01

    Confirmation statement made on Jul 24, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		12 pagesAA

    Confirmation statement made on Jul 24, 2018 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Current accounting period extended from Dec 31, 2017 to Mar 31, 2018

    		1 pagesAA01

    Accounts for a small company made up to Dec 31, 2016

    		17 pagesAA

    Confirmation statement made on Jul 24, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 77-78 Marylebone High Street London W1U 5JX to C/O 4th Floor 50 Hans Crescent London SW1X 0NA on Nov 21, 2016

    		1 pagesAD01

    Termination of appointment of John Scott Cameron as a director on Oct 10, 2016

    		1 pagesTM01

    Termination of appointment of John Scott Cameron as a director on Oct 10, 2016

    		1 pagesTM01

    Full accounts made up to Dec 31, 2015

    		16 pagesAA

    Confirmation statement made on Jul 24, 2016 with updates

    		5 pagesCS01

    Appointment of Timothy Barnett as a secretary on Mar 31, 2016

    		2 pagesAP03

    Termination of appointment of John Scott Cameron as a secretary on Mar 31, 2016

    		1 pagesTM02

    Termination of appointment of Harvinderpal Singh Hungin as a director on Mar 31, 2016

    		1 pagesTM01

    Full accounts made up to Dec 31, 2014

    		12 pagesAA

    Annual return made up to Jul 24, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 1,000
    		SH01

    Annual return made up to Jul 24, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2014

    Statement of capital on Jul 25, 2014

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from 67 Brook Street London W1K 4NJ on Jul 01, 2014

    		2 pagesAD01
    View All Filings

    Who are the officers of TNK (TRINITY SQUARE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNETT, Timothy
    Hans Crescent
    SW1X 0NA London
    50
    England
    		Secretary
    Hans Crescent
    SW1X 0NA London
    50
    England
    		211653000001
    BURROW, Robert Philip
    c/o 4th Floor
    Hans Crescent
    SW1X 0NA London
    50
    England
    		Director
    c/o 4th Floor
    Hans Crescent
    SW1X 0NA London
    50
    England
    		United KingdomIrishCompany Director97252420017
    GREEN, Justin
    c/o 4th Floor
    Hans Crescent
    SW1X 0NA London
    50
    England
    		Director
    c/o 4th Floor
    Hans Crescent
    SW1X 0NA London
    50
    England
    		United KingdomBritishCompany Director130219890001
    CAMERON, John Scott
    Marylebone High Street
    W1U 5JX London
    77-78
    		Secretary
    Marylebone High Street
    W1U 5JX London
    77-78
    		170883500001
    CAMERON, John Scott
    Marylebone High Street
    W1U 5JX London
    77-78
    		Director
    Marylebone High Street
    W1U 5JX London
    77-78
    		United KingdomBritishDirector170883510001
    HUNGIN, Harvinderpal Singh
    Marylebone High Street
    W1U 5JX London
    77-78
    		Director
    Marylebone High Street
    W1U 5JX London
    77-78
    		United KingdomBritishNone170883530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TNK (TRINITY SQUARE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tnk (2009) Limited
    Marylebone High Street
    W1U 5JX London
    77-78
    England
    		Apr 06, 2016
    Marylebone High Street
    W1U 5JX London
    77-78
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does TNK (TRINITY SQUARE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jan 07, 2013
    Delivered On Jan 09, 2013
    		Satisfied
    Amount secured
    £288,000 due or to become due
    Short particulars
    All rights and interest, assets and undertaking.
    Persons Entitled
    • Tinagel International Limited
    Transactions
    • Jan 09, 2013Registration of a charge (MG01)
    • Apr 06, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0