BING TK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11431362

Incorporation date

25/06/2018

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2018)

07/03/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/12/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/12/2022

Application to strike the company off the register

View PDF (3 pages)

29/11/2022

Resolutions

View PDF (2 pages)

29/11/2022

Solvency Statement dated 25/11/22

View PDF (1 pages)

29/11/2022

Statement by Directors

View PDF (1 pages)

29/11/2022

Statement of capital on 2022-11-29

View PDF (6 pages)

28/11/2022

Confirmation statement made on 2022-11-28 with updates

View PDF (4 pages)

28/11/2022

Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 2022-11-25

View PDF (1 pages)

28/11/2022

Change of details for Chablis Tk Holdings Limited as a person with significant control on 2022-11-25

View PDF (2 pages)

16/09/2022

Director's details changed for Mr David Paul Tilstone on 2022-09-05

View PDF (2 pages)

11/07/2022

Change of details for Chablis Tk Holdings Limited as a person with significant control on 2018-06-25

View PDF (2 pages)

08/07/2022

Confirmation statement made on 2022-06-24 with no updates

View PDF (3 pages)

25/05/2022

Termination of appointment of Mark Angus Giulianotti as a director on 2022-05-23

View PDF (1 pages)

12/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (3 pages)

02/07/2021

Confirmation statement made on 2021-06-24 with no updates

View PDF (3 pages)

08/04/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (6 pages)

06/07/2020

Confirmation statement made on 2020-06-24 with no updates

View PDF (3 pages)

30/12/2019

Full accounts made up to 2019-03-31

View PDF (15 pages)

28/06/2019

Confirmation statement made on 2019-06-24 with no updates

View PDF (3 pages)

24/01/2019

Appointment of Mark Giulianotti as a director on 2019-01-21

View PDF (2 pages)

25/10/2018

Termination of appointment of Nigel Gordon Slater as a director on 2018-10-03

View PDF (1 pages)

28/06/2018

Change of details for Chablis Tk Holdings Limited as a person with significant control on 2018-06-28

View PDF (2 pages)

25/06/2018

Notification of Chablis Tk Holdings Limited as a person with significant control on 2018-06-25

View PDF (2 pages)

25/06/2018

Current accounting period shortened from 2019-06-30 to 2019-03-31

View PDF (1 pages)

25/06/2018

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2021

Next confirmation date

28/11/2023

Last change occurred

31/03/2021

Accounts

Dormant

Last made up date

31/03/2021

Next account date

31/03/2022

Next due on

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tilstone, David Paul	Director	25/06/2018 - Present	151
Slater, Nigel Gordon	Director	25/06/2018 - 03/10/2018	14
Northam, Edward Patrick	Director	25/06/2018 - Present	74
Giulianotti, Mark Angus	Director	21/01/2019 - 23/05/2022	46
Smith, Karl Ben	Director	25/06/2018 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About BING TK HOLDINGS LIMITED

BING TK HOLDINGS LIMITED is an(a) Active company incorporated on 25/06/2018 with the registered office located at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BING TK HOLDINGS LIMITED?

BING TK HOLDINGS LIMITED is currently Active. It was registered on 25/06/2018 .

Where is BING TK HOLDINGS LIMITED located?

BING TK HOLDINGS LIMITED is registered at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD.

What does BING TK HOLDINGS LIMITED do?

BING TK HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BING TK HOLDINGS LIMITED?

The latest filing was on 07/03/2023: Final Gazette dissolved via voluntary strike-off.