Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Tungshan Investments Limited
Tungshan Investments Limited is a dissolved company incorporated on 16 June 2006 with the registered office located in London, City of London. Tungshan Investments Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 September 2015
(10 years ago)
Was
9 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05849224
Private limited company
Age
19 years
Incorporated
16 June 2006
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 Tungshan Investments Limited
Contact
Update Details
Address
Hill House 1
Little New Street
London
EC4A 3TR
Same address for the past
11 years
Companies in EC4A 3TR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Mr Nicholas Richard Brand
Director • Banker • British • Lives in UK • Born in Nov 1975
Gavin John Simpson
Director • Banker • British • Lives in UK • Born in Feb 1981
Christopher Patrick Le Neve Foster
Director • Banker • British • Lives in UK • Born in Jan 1981
Ben Ferry
Director • Banker • British • Lives in UK • Born in Mar 1977
Barcosec Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Barclays Leasing (No.9) Limited
Gavin John Simpson and Barcosec Limited are mutual people.
Active
Barclays Aldersgate Investments Limited
Ben Ferry and Barcosec Limited are mutual people.
Active
Water Street Investments Limited
Barcosec Limited is a mutual person.
Active
Surety Trust Limited
Barcosec Limited is a mutual person.
Active
Mercantile Credit Company Limited
Barcosec Limited is a mutual person.
Active
Barclays Wealth Nominees Limited
Barcosec Limited is a mutual person.
Active
Durlacher Nominees Limited
Barcosec Limited is a mutual person.
Active
Wedd Jefferson (Nominees) Limited
Barcosec Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Decreased by £26.66M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£2.03B
Increased by £2.03B (%)
Total Liabilities
-£2.11B
Increased by £2.11B (%)
Net Assets
-£76.04M
Decreased by £76.04M (%)
Debt Ratio (%)
104%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 1 Sep 2015
Inspection Address Changed
11 Years Ago on 18 Nov 2014
Registered Address Changed
11 Years Ago on 13 Oct 2014
Voluntary Liquidator Appointed
11 Years Ago on 10 Oct 2014
Declaration of Solvency
11 Years Ago on 10 Oct 2014
Richard Peter Stokes Resigned
11 Years Ago on 5 Sep 2014
Confirmation Submitted
11 Years Ago on 17 Jun 2014
Full Accounts Submitted
12 Years Ago on 26 Sep 2013
Confirmation Submitted
12 Years Ago on 13 Jun 2013
Ben Ferry Details Changed
13 Years Ago on 31 Dec 2012
Get Alerts
Get Credit Report
Discover Tungshan Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Sep 2015
Return of final meeting in a members' voluntary winding up
Submitted on 1 Jun 2015
Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA
Submitted on 18 Nov 2014
Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 13 October 2014
Submitted on 13 Oct 2014
Appointment of a voluntary liquidator
Submitted on 10 Oct 2014
Declaration of solvency
Submitted on 10 Oct 2014
Resolutions
Submitted on 10 Oct 2014
Termination of appointment of Richard Peter Stokes as a director on 5 September 2014
Submitted on 25 Sep 2014
Annual return made up to 1 June 2014 with full list of shareholders
Submitted on 17 Jun 2014
Full accounts made up to 31 December 2012
Submitted on 26 Sep 2013
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs