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Tnk (trinity Square) Limited LONDON

Tnk (Trinity Square) Limited was officially closed on 2021-03-16. Tnk (trinity Square) was a private limited company that was situated at 50 Hans Crescent, London, SW1X 0NA, ENGLAND. The company (formed on 2012-07-24) was run by 2 directors and 1 secretary.
Director Robert B. who was appointed on 24 July 2012.
Director Justin G. who was appointed on 24 July 2012.
Moving on to the secretaries, we can name: Timothy B. appointed on 31 March 2016.

The company was categorised as "other business support service activities not elsewhere classified" (82990). The latest confirmation statement was sent on 2020-07-24 and last time the statutory accounts were sent was on 31 December 2018. 2015-07-24 was the date of the most recent annual return.

Tnk (trinity Square) Limited Address / Contact

Office Address 50 Hans Crescent
Town London
Post code SW1X 0NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08155280
Date of Incorporation Tue, 24th Jul 2012
Date of Dissolution Tue, 16th Mar 2021
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Thu, 31st Dec 2020
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 7th Aug 2021
Last confirmation statement dated Fri, 24th Jul 2020

Company staff

Timothy B.

Position: Secretary

Appointed: 31 March 2016

Robert B.

Position: Director

Appointed: 24 July 2012

Justin G.

Position: Director

Appointed: 24 July 2012

John C.

Position: Secretary

Appointed: 24 July 2012

Resigned: 31 March 2016

John C.

Position: Director

Appointed: 24 July 2012

Resigned: 10 October 2016

Harvinderpal H.

Position: Director

Appointed: 24 July 2012

Resigned: 31 March 2016

People with significant control

Tnk (2009) Limited

77-78 Marylebone High Street, London, W1U 5JX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers
Final Gazette dissolved via voluntary strike-off
filed on: 16th, March 2021 		Free Download (1 page)

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