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TNK (TRINITY SQUARE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tnk (trinity Square) Limited. The company was founded 11 years ago and was given the registration number 08155280. The firm's registered office is in LONDON. You can find them at 50 Hans Crescent, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TNK (TRINITY SQUARE) LIMITED
Company Number:08155280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2012
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:50 Hans Crescent, London, England, SW1X 0NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Hans Crescent, London, England, SW1X 0NA

Secretary31 March 2016Active
50, Hans Crescent, London, England, SW1X 0NA

Director24 July 2012Active
50, Hans Crescent, London, England, SW1X 0NA

Director24 July 2012Active
77-78, Marylebone High Street, London, W1U 5JX

Secretary24 July 2012Active
77-78, Marylebone High Street, London, W1U 5JX

Director24 July 2012Active
77-78, Marylebone High Street, London, W1U 5JX

Director24 July 2012Active

People with Significant Control

Tnk (2009) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:77-78, Marylebone High Street, London, England, W1U 5JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-22Gazette

Gazette notice voluntary.

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2020-12-14Dissolution

Dissolution application strike off company.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type dormant.

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2019-08-14Accounts

Change account reference date company previous shortened.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2018-11-09Accounts

Accounts with accounts type dormant.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-04-06Mortgage

Mortgage satisfy charge full.

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2018-03-20Accounts

Change account reference date company current extended.

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2017-09-26Accounts

Accounts with accounts type small.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2016-11-21Address

Change registered office address company with date old address new address.

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2016-10-25Officers

Termination director company with name termination date.

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2016-10-25Officers

Termination director company with name termination date.

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2016-10-04Accounts

Accounts with accounts type full.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2016-08-05Officers

Appoint person secretary company with name date.

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2016-08-05Officers

Termination secretary company with name termination date.

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2016-08-05Officers

Termination director company with name termination date.

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2015-10-13Accounts

Accounts with accounts type full.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2014-07-25Annual return

Annual return company with made up date full list shareholders.

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2014-07-01Address

Change registered office address company with date old address.

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