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Tsengwen Investments Limited

Tsengwen Investments Limited is a converted/closed company incorporated on 15 July 2008 with the registered office located in . Tsengwen Investments Limited was registered 17 years ago.
Status
Converted/closed
Company No
FC028517
Overseas company
Age
17 years
Incorporated 15 July 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
MAPLES CORPORATE SERVICES LIMITED
Po Box 309 Ugland House
Grand Cayman
Ky-1104
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Banker • British • Lives in UK • Born in Dec 1973
Director • Banker • British • Lives in UK • Born in Nov 1978
Director • Banker • British • Lives in UK • Born in May 1984
Director • Banker • British • Lives in UK • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Capton Investments Limited
Edward James Sherwood and Richard Peter Stokes are mutual people.
Active
Barclays Investment Management Limited
Richard Peter Stokes is a mutual person.
Active
Kirsche Investments Limited
Edward James Sherwood is a mutual person.
Active
Barclays Aldersgate Investments Limited
Edward James Sherwood is a mutual person.
Active
Swan Lane Investments Limited
Edward James Sherwood is a mutual person.
Active
B D & B Investments Limited
Edward James Sherwood is a mutual person.
Active
Barclays International Holdings Limited
Richard Peter Stokes is a mutual person.
Active
Hawkins Funding Limited
Richard Peter Stokes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2008)
Period Ended
31 Dec 2008
For period 1 Jul31 Dec 2008
Traded for 6 months
Cash in Bank
£12K
Turnover
Unreported
Employees
Unreported
Total Assets
£3.64B
Total Liabilities
-£3.62B
Net Assets
£20.89M
Debt Ratio (%)
99%
Latest Activity
New Person Appointed
12 Years Ago on 25 Apr 2013
Daniel Cook Resigned
12 Years Ago on 25 Apr 2013
Jonathan Mark Huckle Appointed
12 Years Ago on 15 Mar 2013
Full Accounts Submitted
12 Years Ago on 9 Jan 2013
Richard Peter Stokes Details Changed
12 Years Ago on 31 Dec 2012
New Person Appointed
13 Years Ago on 12 Apr 2012
Priyan Shah Resigned
13 Years Ago on 29 Mar 2012
Edward James Sherwood Appointed
13 Years Ago on 12 Mar 2012
Full Accounts Submitted
13 Years Ago on 18 Jan 2012
Priteshkumar Pankhania Resigned
13 Years Ago on 10 Nov 2011
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Documents
Closure of UK establishment(s) c14
Submitted on 13 Oct 2015
Details changed for an overseas company - c14
Submitted on 20 Sep 2013
Submitted on 29 Jul 2013
Change of details for Richard Peter Stokes of o15 as a person authorised to represent UK establishment b13 on 31 December 2012
Submitted on 1 Jul 2013
Director's details changed for Richard Peter Stokes on 31 December 2012
Submitted on 1 Jul 2013
Termination of authority of Daniel Martin Bult` Cook for the UK Establishment on 15 March 2013
Submitted on 25 Apr 2013
Termination of appointment of Daniel Cook as a director
Submitted on 25 Apr 2013
Appointment of Jonathan Mark Huckle as a person authorised to represent UK establishment b13 on c11.
Submitted on 25 Apr 2013
Appointment of a director
Submitted on 25 Apr 2013
Full accounts made up to 31 December 2011
Submitted on 9 Jan 2013
Repayment History
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