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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.
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
Contact
Address
Hill House 1
Little New Street
London
EC4A 3TR
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Banker • British • Lives in UK • Born in Nov 1975
Director • Banker • British • Lives in UK • Born in Feb 1981
Director • Banker • British • Lives in UK • Born in Jan 1981
Director • Banker • British • Lives in UK • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 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%
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
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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
Repayment History
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