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Tingo Finance UK Limited

Tingo Finance UK Limited is a dissolved company incorporated on 15 February 2022 with the registered office located in London, Greater London. Tingo Finance UK Limited was registered 3 years ago.
Status
Dissolved
Dissolved on 26 March 2024 (1 year 7 months ago)
Was 2 years 1 month old at the time of dissolution
Via voluntary strike-off
Company No
13916939
Private limited company
Age
3 years
Incorporated 15 February 2022
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
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Contact Update Details
Address
58 Grosvenor Street
London
W1K 3JB
England
Address changed on 25 Jul 2023 (2 years 3 months ago)
Previous address was 2nd Floor 18 Savile Row London W1S 3PW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
5
Controllers (PSC)
1
Mr Daksheshkumar Bhupendrakumar Patel
Director • Banker • British • Lives in South Africa • Born in Dec 1960
Dr Christopher John Cleverly
Director • British • Lives in UK • Born in Jul 1967
Mr Dozy Mmobuosi
PSC • Nigerian • Lives in UK • Born in Apr 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hemp House Industries Ltd
Dr Christopher John Cleverly is a mutual person.
Dissolved
Esg Commerce Ltd
Dr Christopher John Cleverly is a mutual person.
Dissolved
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Financials
Tingo Finance UK Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Voluntarily Dissolution
1 Year 7 Months Ago on 26 Mar 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 9 Jan 2024
Application To Strike Off
1 Year 10 Months Ago on 29 Dec 2023
Heinz Rudolf Kubli Resigned
2 Years 3 Months Ago on 25 Jul 2023
Oliver Green Resigned
2 Years 3 Months Ago on 25 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 25 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 2 Mar 2023
Incorporated
3 Years Ago on 15 Feb 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 9 Jan 2024
Application to strike the company off the register
Submitted on 29 Dec 2023
Registered office address changed from 2nd Floor 18 Savile Row London W1S 3PW United Kingdom to 58 Grosvenor Street London W1K 3JB on 25 July 2023
Submitted on 25 Jul 2023
Termination of appointment of Oliver Green as a director on 25 July 2023
Submitted on 25 Jul 2023
Termination of appointment of Heinz Rudolf Kubli as a director on 25 July 2023
Submitted on 25 Jul 2023
Confirmation statement made on 14 February 2023 with no updates
Submitted on 2 Mar 2023
Incorporation
Submitted on 15 Feb 2022
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Repayment History
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