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Bing TK Holdings Limited
Bing TK Holdings Limited is a dissolved company incorporated on 25 June 2018 with the registered office located in London, City of London. Bing TK Holdings Limited was registered 7 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 March 2023
(2 years 6 months ago)
Was
4 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
11431362
Private limited company
Age
7 years
Incorporated
25 June 2018
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 Bing TK Holdings Limited
Contact
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
United Kingdom
Same address since
incorporation
Companies in EC2Y 9HD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
David Paul Tilstone
Director • Banker • British • Lives in UK • Born in Jun 1969
Edward Patrick Northam
Director • Head Of Green Investment Group • Australian • Lives in Singapore • Born in Oct 1968
Mr Karl Ben Smith
Director • Banker • Australian • Lives in UK • Born in Jun 1977
Dominic Tan
Secretary
Helen Louise Everitt
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Broadhelm Renewables Group Limited
Edward Patrick Northam and David Paul Tilstone are mutual people.
Active
Broadhelm Renewables Limited
Edward Patrick Northam and David Paul Tilstone are mutual people.
Active
Broadhelm Renewables Maryland Limited
Edward Patrick Northam and David Paul Tilstone are mutual people.
Active
UK Green Investment Gym Participant Limited
David Paul Tilstone is a mutual person.
Active
Gym Renewables One Limited
David Paul Tilstone is a mutual person.
Active
Tower Hamlets Youth Sport Foundation
David Paul Tilstone is a mutual person.
Active
UK Green Investment Rhyl Flats Limited
David Paul Tilstone is a mutual person.
Active
Mgref 1 GP Limited
David Paul Tilstone is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Mar 2021
For period
31 Mar
⟶
31 Mar 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 6 Months Ago on 7 Mar 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 20 Dec 2022
Application To Strike Off
2 Years 9 Months Ago on 9 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 28 Nov 2022
Chablis Tk Holdings Limited (PSC) Details Changed
2 Years 9 Months Ago on 25 Nov 2022
Macquarie Infrastructure and Real Assets (Europe) Limited (PSC) Resigned
2 Years 9 Months Ago on 25 Nov 2022
Mr David Paul Tilstone Details Changed
3 Years Ago on 5 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Jul 2022
Mark Angus Giulianotti Resigned
3 Years Ago on 23 May 2022
Chablis Tk Holdings Limited (PSC) Details Changed
7 Years Ago on 25 Jun 2018
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 20 Dec 2022
Application to strike the company off the register
Submitted on 9 Dec 2022
Resolutions
Submitted on 29 Nov 2022
Solvency Statement dated 25/11/22
Submitted on 29 Nov 2022
Statement by Directors
Submitted on 29 Nov 2022
Statement of capital on 29 November 2022
Submitted on 29 Nov 2022
Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 25 November 2022
Submitted on 28 Nov 2022
Confirmation statement made on 28 November 2022 with updates
Submitted on 28 Nov 2022
Change of details for Chablis Tk Holdings Limited as a person with significant control on 25 November 2022
Submitted on 28 Nov 2022
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Repayment History
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