Bing Tk Limited LONDON


Bing Tk Limited was officially closed on 2023-03-07. Bing Tk was a private limited company that was located at Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, UNITED KINGDOM. The company (formed on 2018-06-25) was run by 3 directors and 2 secretaries.
Director Edward N. who was appointed on 25 June 2018.
Director Karl S. who was appointed on 25 June 2018.
Director David T. who was appointed on 25 June 2018.
Among the secretaries, we can name: Helen E. appointed on 25 June 2018, Dominic T. (date of appointment: 25 June 2018).

The company was officially classified as "activities of financial services holding companies" (64205). The most recent confirmation statement was sent on 2022-11-28 and last time the annual accounts were sent was on 31 March 2021.

Bing Tk Limited Address / Contact

Office Address Ropemaker Place
Office Address2 28 Ropemaker Street
Town London
Post code EC2Y 9HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11431590
Date of Incorporation Mon, 25th Jun 2018
Date of Dissolution Tue, 7th Mar 2023
Industry Activities of financial services holding companies
End of financial Year 31st March
Company age 5 years old
Account next due date Sat, 31st Dec 2022
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Tue, 12th Dec 2023
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

Edward N.

Position: Director

Appointed: 25 June 2018

Helen E.

Position: Secretary

Appointed: 25 June 2018

Dominic T.

Position: Secretary

Appointed: 25 June 2018

Karl S.

Position: Director

Appointed: 25 June 2018

David T.

Position: Director

Appointed: 25 June 2018

Mark G.

Position: Director

Appointed: 21 January 2019

Resigned: 23 May 2022

Nigel S.

Position: Director

Appointed: 25 June 2018

Resigned: 03 October 2018

People with significant control

Chablis Tk Holdings Limited

Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 11425435
Notified on 25 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bing Tk Holdings Limited

Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered United Kingdom
Registration number 11431362
Notified on 25 June 2018
Ceased on 25 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 7th, March 2023
Free Download (1 page)

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