BING TK HOLDINGS LIMITED
Overview
| Company Name | BING TK HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11431362 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BING TK HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is BING TK HOLDINGS LIMITED located?
| Registered Office Address | Ropemaker Place 28 Ropemaker Street EC2Y 9HD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BING TK HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for BING TK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Nov 29, 2022
| 6 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Chablis Tk Holdings Limited as a person with significant control on Nov 25, 2022 | 2 pages | PSC05 | ||||||||||
Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on Nov 25, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Nov 28, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr David Paul Tilstone on Sep 05, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Chablis Tk Holdings Limited as a person with significant control on Jun 25, 2018 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Angus Giulianotti as a director on May 23, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mark Giulianotti as a director on Jan 21, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel Gordon Slater as a director on Oct 03, 2018 | 1 pages | TM01 | ||||||||||
Change of details for Chablis Tk Holdings Limited as a person with significant control on Jun 28, 2018 | 2 pages | PSC05 | ||||||||||
Notification of Chablis Tk Holdings Limited as a person with significant control on Jun 25, 2018 | 2 pages | PSC02 | ||||||||||
Current accounting period shortened from Jun 30, 2019 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||
Who are the officers of BING TK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVERITT, Helen Louise | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | 247755300001 | |||||||
| TAN, Dominic | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | 247755310001 | |||||||
| NORTHAM, Edward Patrick | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Australian | Head Of Green Investment Group | 166076040001 | ||||
| SMITH, Karl Ben | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Australian | Banker | 140652490002 | ||||
| TILSTONE, David Paul | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | Banker | 117871440004 | ||||
| GIULIANOTTI, Mark Angus | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | Banker | 252676490001 | ||||
| SLATER, Nigel Gordon | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | Banker | 142591700001 |
Who are the persons with significant control of BING TK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited | Jun 25, 2018 | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Chablis Tk Holdings Limited | Jun 25, 2018 | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England | No | ||||||||||
| |||||||||||||
Natures of Control
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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