BING TK LIMITED - LONDON
Company Profile | Company Filings |
Overview
BING TK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BING TK LIMITED was incorporated 5 years ago on 25/06/2018 and has the registered number: 11431590. The accounts status is DORMANT.
BING TK LIMITED was incorporated 5 years ago on 25/06/2018 and has the registered number: 11431590. The accounts status is DORMANT.
BING TK LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
ROPEMAKER PLACE
LONDON
EC2Y 9HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2022 | 12/12/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID PAUL TILSTONE | Jun 1969 | British | Director | 2018-06-25 | CURRENT |
MR KARL BEN SMITH | Jun 1977 | Australian | Director | 2018-06-25 | CURRENT |
HELEN LOUISE EVERITT | Secretary | 2018-06-25 | CURRENT | ||
DOMINIC TAN | Secretary | 2018-06-25 | CURRENT | ||
MR EDWARD PATRICK NORTHAM | Oct 1968 | Australian | Director | 2018-06-25 | CURRENT |
MR NIGEL GORDON SLATER | May 1966 | British | Director | 2018-06-25 UNTIL 2018-10-03 | RESIGNED |
MR MARK GIULIANOTTI | Sep 1969 | British | Director | 2019-01-21 UNTIL 2022-05-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chablis Tk Holdings Limited | 2022-11-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bing Tk Holdings Limited | 2018-06-25 - 2022-11-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |