TUNGSHAN INVESTMENTS LIMITED

Company Number: 05849224

dissolved          Qynn Score: 0

Summary

Formed in 2006, TUNGSHAN INVESTMENTS LIMITED has 4 directors and 2 shareholders. The longest serving directors have been in place for 11 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Hill House 1, Little New Street, London, EC4A 3TR.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 Jul 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

16 Jun 2006

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2012

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

10

RESIGNED SECRETARIES

1

Address

Hill House 1, Little New Street, London, EC4A 3TR

Effective From

18/11/2014

Effective to

Current

SIC CODES

64999

Financial intermediation not elsewhere classified

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015
  
  
  
   
  
 
 
  
  
  
   
   
  
        
  
      
  

Activity

Most Active Year

2011

Events

15

3

1

5

0

2

1

3

0

Most Active Month

Nov 2011

Events

5

2

1

0

0

0

1

1

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

01/09/2015

Action Date

n/a

Return of final meeting in a members voluntary winding up

Type

Insolvency

Description

Return of final meeting in a members voluntary winding up

Filing Date

01/06/2015

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA

Filing Date

18/11/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 13/10/2014

Filing Date

13/10/2014

Action Date

13/10/2014

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

10/10/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/10/2014

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

10/10/2014

Action Date

n/a

Termination of appointment of Richard Peter Stokes

Type

Officers

Description

Termination of appointment of Richard Peter Stokes as a director on 05/09/2014

Filing Date

25/09/2014

Action Date

05/09/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 01/06/2014 with full list of shareholders

Filing Date

17/06/2014

Action Date

01/06/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

26/09/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 01/06/2013 with full list of shareholders

Filing Date

13/06/2013

Action Date

01/06/2013

Director Details Changed for Ben Ferry

Type

Officers

Description

Directors details changed for Ben Ferry on 31/12/2012

Filing Date

19/02/2013

Action Date

31/12/2012

Director Details Changed for Mr Nicholas Richard Brand

Type

Officers

Description

Directors details changed for Mr Nicholas Richard Brand on 31/12/2012

Filing Date

19/02/2013

Action Date

31/12/2012

Director Details Changed for Richard Peter Stokes

Type

Officers

Description

Directors details changed for Richard Peter Stokes on 01/01/2013

Filing Date

30/01/2013

Action Date

01/01/2013

Director Details Changed for Mr Nicholas Richard Brand

Type

Officers

Description

Directors details changed for Mr Nicholas Richard Brand on 16/08/2011

Filing Date

18/01/2013

Action Date

16/08/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

12/09/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 01/06/2012 with full list of shareholders

Filing Date

26/06/2012

Action Date

01/06/2012

Appointment of Ben Ferry

Type

Officers

Description

Appointment of Ben Ferry as a director

Filing Date

15/03/2012

Action Date

n/a

Appointment of Gavin John Simpson

Type

Officers

Description

Appointment of Gavin John Simpson as a director

Filing Date

17/02/2012

Action Date

n/a

Termination of appointment of Paul Benson

Type

Officers

Description

Termination of appointment of Paul Benson as a director

Filing Date

16/02/2012

Action Date

n/a

Termination of appointment of Giovanni Ciuccio

Type

Officers

Description

Termination of appointment of Giovanni Ciuccio as a director

Filing Date

25/11/2011

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

02/11/2011

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

02/11/2011

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

02/11/2011

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 02/11/2011

Filing Date

02/11/2011

Action Date

02/11/2011

Appointment of Christopher Patrick Le Neve Foster

Type

Officers

Description

Appointment of Christopher Patrick Le Neve Foster as a director

Filing Date

27/09/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

21/09/2011

Action Date

31/12/2010

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 07/01/2011 to 31/12/2010

Filing Date

05/08/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 01/06/2011 with full list of shareholders

Filing Date

09/06/2011

Action Date

01/06/2011

Accounts

Type

Accounts

Description

Full accounts made up to 07/01/2010

Filing Date

07/06/2011

Action Date

07/01/2010

legacy

Type

Mortgage

Description

legacy

Filing Date

31/05/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

31/05/2011

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 14/09/2010 to 07/01/2010

Filing Date

27/05/2011

Action Date

07/01/2010

Director Details Changed for Paul Andrew Benson

Type

Officers

Description

Directors details changed for Paul Andrew Benson on 01/04/2010

Filing Date

15/04/2011

Action Date

01/04/2010

Accounts

Type

Accounts

Description

Full accounts made up to 14/09/2009

Filing Date

04/01/2011

Action Date

14/09/2009

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/12/2009 to 14/09/2009

Filing Date

23/09/2010

Action Date

14/09/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 01/06/2010 with full list of shareholders

Filing Date

24/06/2010

Action Date

01/06/2010

Appointment of Paul Andrew Benson

Type

Officers

Description

Appointment of Paul Andrew Benson as a director

Filing Date

25/03/2010

Action Date

n/a

Termination of appointment of Jasper Hanebuth

Type

Officers

Description

Termination of appointment of Jasper Hanebuth as a director

Filing Date

05/03/2010

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

TUNGSHAN INVESTMENTS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

29/06/2006

Date Resolved

n/a

Transaction Type

Security deed

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

11/07/2006

Date Resolved

n/a

Transaction Type

Pledge agreement over shares and receivables

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

18/07/2007

Date Resolved

n/a

Transaction Type

Deed of charge

Parties

Barclays Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

12/10/2009

Tenure

11 Yrs 1 Mth

Shareholding

n/a

Born

November 1975

Date Joined

23/09/2011

Tenure

9 Yrs 2 Mths

Shareholding

n/a

Born

January 1981

Date Joined

13/02/2012

Tenure

8 Yrs 9 Mths

Shareholding

n/a

Born

February 1981

Date Joined

08/03/2012

Tenure

8 Yrs 8 Mths

Shareholding

n/a

Born

March 1977

Active/Resigned

Directors Shareholding

Date Joined

16/06/2006

Tenure

14 Yrs 5 Mths

% Holding

Largest to Smallest

BARCLAYS GROUP HOLDINGS LIMITED

Age

Total Shareholding

2,152,483,646

% of Company Owned

100.0%

BARCLAYS BANK PLC

Age

Total Shareholding

1

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

16/06/2006

Tenure

Date Resigned

16/06/2006

Type

Secretary

Date Joined

16/06/2006

Tenure

Date Resigned

16/06/2006

Type

Director

Date Joined

17/07/2009

Tenure

5 Yrs 1 Mth

Date Resigned

05/09/2014

Type

Director

Date Joined

18/03/2010

Tenure

1 Yr 10 Mths

Date Resigned

13/02/2012

Type

Director

Date Joined

15/05/2009

Tenure

2 Yrs 4 Mths

Date Resigned

12/10/2011

Type

Director

Date Joined

12/10/2009

Tenure

3 Mths

Date Resigned

09/02/2010

Type

Director

Date Joined

18/07/2008

Tenure

1 Yr 2 Mths

Date Resigned

02/10/2009

Type

Director

Date Joined

16/06/2006

Tenure

3 Yrs 2 Mths

Date Resigned

25/08/2009

Type

Director

Date Joined

25/06/2008

Tenure

1 Yr

Date Resigned

10/07/2009

Type

Director

Date Joined

16/06/2006

Tenure

2 Yrs 4 Mths

Date Resigned

24/10/2008

Type

Director

Date Joined

16/06/2006

Tenure

2 Yrs 1 Mth

Date Resigned

18/07/2008

TUNGSHAN INVESTMENTS LIMITED currently has no recorded persons with significant control.