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TVB (UK) Limited

TVB (UK) Limited is a dissolved company incorporated on 6 August 1990 with the registered office located in London, Greater London. TVB (UK) Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 5 December 2020 (4 years ago)
Was 30 years old at the time of dissolution
Following liquidation
Company No
02528136
Private limited company
Age
35 years
Incorporated 6 August 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about TVB (UK) Limited
Contact Update Details
Address
Lynton House 7-12 Tavistock Square
London
WC1H 9LT
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
-
Shin Keong Cheong
Director • Business Executive • Malaysian • Lives in Hong Kong • Born in Jul 1956
Peter Wai Lam Au
Director • Business Executive • Canadian • Lives in Hong Kong • Born in Jul 1948
Mr Anthony Ho Ping
Director • Business Executive • Chinese • Lives in Hong Kong • Born in Jun 1960
Po On Lee
Director • Business Executive • British • Lives in Hong Kong • Born in Nov 1955
Wing Kit Tam
Secretary • British
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Mutual Companies
TVB Video (UK) Limited
Wing Kit Tam is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£5.52K
Increased by £55 (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.42M
Increased by £942.21K (+199%)
Total Liabilities
-£3.95M
Increased by £1.41M (+56%)
Net Assets
-£2.53M
Decreased by £467.51K (+23%)
Debt Ratio (%)
279%
Decreased by 256.9% (-48%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 5 Dec 2020
Liquidator Removed By Court
6 Years Ago on 17 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 17 Jan 2019
Registered Address Changed
8 Years Ago on 18 Nov 2016
Voluntary Liquidator Appointed
10 Years Ago on 29 Jan 2015
Registered Address Changed
10 Years Ago on 16 Jan 2015
Nai Pang Leung Resigned
10 Years Ago on 1 Dec 2014
Anthony Ho Ping Appointed
10 Years Ago on 1 Dec 2014
Amended Full Accounts Submitted
10 Years Ago on 17 Nov 2014
Full Accounts Submitted
11 Years Ago on 25 Sep 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Dec 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Sep 2020
Liquidators' statement of receipts and payments to 14 January 2020
Submitted on 27 Feb 2020
Liquidators' statement of receipts and payments to 14 January 2019
Submitted on 15 Mar 2019
Appointment of a voluntary liquidator
Submitted on 17 Jan 2019
Removal of liquidator by court order
Submitted on 17 Jan 2019
Liquidators' statement of receipts and payments to 14 January 2018
Submitted on 15 Mar 2018
Liquidators' statement of receipts and payments to 14 January 2017
Submitted on 15 Mar 2017
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 18 November 2016
Submitted on 18 Nov 2016
Liquidators' statement of receipts and payments to 14 January 2016
Submitted on 21 Mar 2016
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Repayment History
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