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Company Information for

TUNGSHAN INVESTMENTS LIMITED

LITTLE NEW STREET, LONDON, EC4A,

Company Registration Number

05849224

Private Limited Company

Dissolved

Dissolved 2015-09-01

Company Overview

About Tungshan Investments Ltd

TUNGSHAN INVESTMENTS LIMITED was founded on 2006-06-16 and had its registered office in Little New Street. The company was dissolved on the 2015-09-01 and is no longer trading or active.

Key Data

Company Name

TUNGSHAN INVESTMENTS LIMITED

Legal Registered Office

LITTLE NEW STREET
LONDON

Previous Names

DION INVESTMENTS NO.2 LIMITED

24/07/2008

Filing Information

Company Number		05849224
Date formed		2006-06-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2015-09-01
Type of accounts		FULL

Last Datalog update:	2015-09-23 18:07:44
Primary Source:	Companies House

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Company Officers of TUNGSHAN INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
BARCOSEC LIMITED	Company Secretary	2006-06-16
NICHOLAS RICHARD BRAND	Director	2009-10-12
BEN FERRY	Director	2012-03-08
CHRISTOPHER PATRICK LE NEVE FOSTER	Director	2011-09-23
GAVIN JOHN SIMPSON	Director	2012-02-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD PETER STOKES	Director	2009-07-17	2014-09-05
PAUL ANDREW BENSON	Director	2010-03-18	2012-02-13
GIOVANNI MARIA CIUCCIO	Director	2009-05-15	2011-10-12
JASPER JOHANNES HANEBUTH	Director	2009-10-12	2010-02-09
JOHN PHILIP AUSTIN	Director	2008-07-18	2009-10-02
DANIEL JAMES HODGE	Director	2006-06-16	2009-08-25
ADAM NICHOLAS JANISCH	Director	2008-06-25	2009-07-10
GRAHAM MARTIN WADE	Director	2006-06-16	2008-10-24
JOSE EDMOND FIRMIN CORSWAREM	Director	2006-06-16	2008-07-18
SWIFT INCORPORATIONS LIMITED	Company Secretary	2006-06-16	2006-06-16
INSTANT COMPANIES LIMITED	Director	2006-06-16	2006-06-16

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BARCOSEC LIMITED	GERRARD (OMH) LIMITED	Company Secretary	2003-12-17	CURRENT	1988-08-05	Dissolved 2017-09-22
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BARCOSEC LIMITED	BARCLAYS WEALTH NOMINEES LIMITED	Company Secretary	2003-12-17	CURRENT	1935-05-07	Active
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BARCOSEC LIMITED	GERRARD FINANCIAL PLANNING LIMITED	Company Secretary	2003-12-17	CURRENT	1970-03-02	Liquidation
BARCOSEC LIMITED	GREIG, MIDDLETON NOMINEES LIMITED	Company Secretary	2003-12-17	CURRENT	1973-10-24	Liquidation
BARCOSEC LIMITED	GERRARD NOMINEES LIMITED	Company Secretary	2003-12-17	CURRENT	1979-10-31	Liquidation
BARCOSEC LIMITED	BARCLAYS UK INVESTMENTS LIMITED	Company Secretary	2003-12-15	CURRENT	2003-12-15	Active
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BARCOSEC LIMITED	BMBF (NO.3) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-05-19	Liquidation
BARCOSEC LIMITED	BARCLAYS LEASING (NO.9) LIMITED	Company Secretary	2001-10-10	CURRENT	1986-09-22	Active
BARCOSEC LIMITED	BMBF (NO.6) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-05-17	Liquidation
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BARCOSEC LIMITED	GRACECHURCH CARD (HOLDINGS) LIMITED	Company Secretary	2001-02-07	CURRENT	1999-07-30	Active
BARCOSEC LIMITED	WOOLWICH MORTGAGE SERVICES LIMITED	Company Secretary	2000-12-30	CURRENT	1989-09-04	Dissolved 2014-12-09
BARCOSEC LIMITED	BARCLAYS FINANCIAL PLANNING	Company Secretary	2000-12-30	CURRENT	1986-01-20	Liquidation
BARCOSEC LIMITED	WOOLWICH QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED	Company Secretary	2000-12-30	CURRENT	1990-07-18	Active
BARCOSEC LIMITED	WOOLWICH SURVEYING SERVICES LIMITED	Company Secretary	2000-12-30	CURRENT	1991-01-17	Liquidation
BARCOSEC LIMITED	WOOLWICH PLAN MANAGERS LIMITED	Company Secretary	2000-12-30	CURRENT	1996-07-26	Liquidation
BARCOSEC LIMITED	FIRSTPLUS FINANCIAL GROUP LIMITED	Company Secretary	2000-12-30	CURRENT	1997-02-10	Active
BARCOSEC LIMITED	WOOLWICH HOMES LIMITED	Company Secretary	2000-12-30	CURRENT	1987-01-27	Active
BARCOSEC LIMITED	WOOLWICH ASSURED HOMES LIMITED	Company Secretary	2000-12-30	CURRENT	1986-01-21	Liquidation
BARCOSEC LIMITED	BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED	Company Secretary	2000-12-30	CURRENT	1996-09-11	Active
BARCOSEC LIMITED	KEEPIER INVESTMENTS	Company Secretary	2000-12-13	CURRENT	2000-11-13	Liquidation
BARCOSEC LIMITED	BARCLAYS (BARLEY) LIMITED	Company Secretary	2000-12-13	CURRENT	2000-11-13	Liquidation
BARCOSEC LIMITED	WOOLWICH HOMES (1987) LIMITED	Company Secretary	2000-10-25	CURRENT	1983-04-27	Liquidation
BARCOSEC LIMITED	HOARDBURST LIMITED	Company Secretary	2000-06-30	CURRENT	2000-05-25	Dissolved 2016-03-08
BARCOSEC LIMITED	BARCLAYS DARNAY EURO INVESTMENTS LIMITED	Company Secretary	2000-06-30	CURRENT	2000-05-25	Dissolved 2016-02-18
BARCOSEC LIMITED	WYSTERIA EURO INVESTMENTS LIMITED	Company Secretary	2000-06-30	CURRENT	2000-05-24	Dissolved 2016-11-23
BARCOSEC LIMITED	BARCLAYS FUNDS INVESTMENTS LIMITED	Company Secretary	2000-06-30	CURRENT	2000-05-26	Active
BARCOSEC LIMITED	FOLTUS INVESTMENTS LIMITED	Company Secretary	1999-12-02	CURRENT	1999-10-11	Active
BARCOSEC LIMITED	WESTFERRY INVESTMENTS LIMITED	Company Secretary	1999-10-19	CURRENT	1997-12-05	Active
BARCOSEC LIMITED	BARCLAYS INTERNATIONAL HOLDINGS LIMITED	Company Secretary	1999-03-03	CURRENT	1998-04-15	Active
BARCOSEC LIMITED	MARTINS INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1994-08-04	Dissolved 2014-08-15
BARCOSEC LIMITED	MURRAY HOUSE INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1990-12-17	Dissolved 2014-12-15
BARCOSEC LIMITED	IMRY HOLDINGS LIMITED	Company Secretary	1998-10-06	CURRENT	1986-11-06	Dissolved 2015-03-22
BARCOSEC LIMITED	BARCLAYS CAPITAL OVERSEAS LIMITED	Company Secretary	1998-10-06	CURRENT	1988-04-05	Dissolved 2015-09-25
BARCOSEC LIMITED	ODYSSEUS (MARTINS) INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1995-02-08	Dissolved 2016-06-16
BARCOSEC LIMITED	EBBGATE INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1991-04-29	Dissolved 2016-02-18
BARCOSEC LIMITED	54 LOMBARD STREET INVESTMENTS	Company Secretary	1998-10-06	CURRENT	1994-08-04	Dissolved 2017-07-24
BARCOSEC LIMITED	BARCLAYS METALS LIMITED	Company Secretary	1998-10-06	CURRENT	1937-08-09	Dissolved 2016-11-10
BARCOSEC LIMITED	BARCLAYS NOMINEES (MONUMENT) LIMITED	Company Secretary	1998-10-06	CURRENT	1949-02-16	Dissolved 2017-07-27
BARCOSEC LIMITED	BARCLAYS PHYSICAL TRADING LIMITED	Company Secretary	1998-10-06	CURRENT	1986-08-06	Dissolved 2017-07-07
BARCOSEC LIMITED	LINDLEY DEVELOPMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1987-09-14	Dissolved 2017-12-19
BARCOSEC LIMITED	EXSHELFCO (DZBC)	Company Secretary	1998-10-06	CURRENT	1986-03-27	Liquidation
BARCOSEC LIMITED	SWAN LANE INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1993-02-23	Active
BARCOSEC LIMITED	BARCLAYS CAPITAL SECURITIES LIMITED	Company Secretary	1998-10-06	CURRENT	1985-07-09	Active
BARCOSEC LIMITED	BARCLAYS CAPITAL MARGIN FINANCING LIMITED	Company Secretary	1998-10-06	CURRENT	1985-11-12	Liquidation
BARCOSEC LIMITED	BARCLAYS CAPITAL NOMINEES LIMITED	Company Secretary	1998-10-06	CURRENT	1985-11-12	Active
BARCOSEC LIMITED	BARCLAYS BPT	Company Secretary	1998-10-06	CURRENT	1990-10-22	Liquidation
BARCOSEC LIMITED	DURLACHER NOMINEES LIMITED	Company Secretary	1998-10-06	CURRENT	1935-05-18	Active
BARCOSEC LIMITED	FINPART NOMINEES LIMITED	Company Secretary	1998-10-06	CURRENT	1948-11-05	Active
BARCOSEC LIMITED	EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED	Company Secretary	1998-10-06	CURRENT	1990-07-16	Active
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BARCOSEC LIMITED	MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED	Company Secretary	1998-10-06	CURRENT	1990-12-17	Liquidation
BARCOSEC LIMITED	BARCLAYS CAPITAL FINANCE LIMITED	Company Secretary	1998-10-06	CURRENT	1922-05-18	Liquidation
BARCOSEC LIMITED	BARCLAYSHARE NOMINEES LIMITED	Company Secretary	1998-10-06	CURRENT	1972-06-01	Active
BARCOSEC LIMITED	BARCLAYS INDUSTRIAL INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1979-08-17	Active
BARCOSEC LIMITED	BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED	Company Secretary	1998-10-06	CURRENT	1979-08-17	Active
BARCOSEC LIMITED	BARCLAYS GROUP HOLDINGS LIMITED	Company Secretary	1998-10-06	CURRENT	1983-06-03	Active
BARCOSEC LIMITED	BARCLAYS DIRECTORS LIMITED	Company Secretary	1998-10-06	CURRENT	1983-06-03	Active
BARCOSEC LIMITED	BB CLIENT NOMINEES LIMITED	Company Secretary	1998-10-06	CURRENT	1983-09-28	Active
BARCOSEC LIMITED	BARCLAYS CAPITAL SECURITIES CLIENT NOMINEE LIMITED	Company Secretary	1998-10-06	CURRENT	1983-10-26	Active
BARCOSEC LIMITED	BARSEC NOMINEES LIMITED	Company Secretary	1998-10-06	CURRENT	1985-11-12	Active
BARCOSEC LIMITED	BARCLAYS INVESTMENT MANAGEMENT LIMITED	Company Secretary	1998-10-06	CURRENT	1986-03-05	Active
BARCOSEC LIMITED	BARCLAYS SERVICES (JAPAN) LIMITED	Company Secretary	1998-10-06	CURRENT	1987-02-23	Active
BARCOSEC LIMITED	BAROMETERS LIMITED	Company Secretary	1998-10-06	CURRENT	1987-08-20	Active - Proposal to Strike off
BARCOSEC LIMITED	BARCLAYS UNQUOTED INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1987-08-20	Active
BARCOSEC LIMITED	BARCLAYS ALDERSGATE INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1988-02-19	Active
BARCOSEC LIMITED	BARCLAYCARD FUNDING PLC	Company Secretary	1998-10-06	CURRENT	1990-08-13	Active
BARCOSEC LIMITED	B.P.B. (HOLDINGS) LIMITED	Company Secretary	1998-10-06	CURRENT	1990-12-17	Active
BARCOSEC LIMITED	BARCLAYS PENSION FUNDS TRUSTEES LIMITED	Company Secretary	1998-10-06	CURRENT	1990-12-20	Active
BARCOSEC LIMITED	BARCLAYS PRIVATE BANKING SERVICES LIMITED	Company Secretary	1998-10-06	CURRENT	1993-02-23	Liquidation
BARCOSEC LIMITED	BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED	Company Secretary	1998-10-06	CURRENT	1993-09-15	Active
BARCOSEC LIMITED	B D & B INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1994-08-04	Active
BARCOSEC LIMITED	W.D. PENSION FUND LIMITED	Company Secretary	1998-10-06	CURRENT	1974-06-13	Liquidation
BARCOSEC LIMITED	WEDD JEFFERSON (NOMINEES) LIMITED	Company Secretary	1998-10-06	CURRENT	1945-02-06	Active
BARCOSEC LIMITED	WATER STREET INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1927-02-09	Active
BARCOSEC LIMITED	BARCLAYS INSURANCE SERVICES COMPANY LIMITED	Company Secretary	1998-10-06	CURRENT	1970-03-03	Active
BARCOSEC LIMITED	BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED	Company Secretary	1998-07-22	CURRENT	1990-06-13	Active
BARCOSEC LIMITED	BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED	Company Secretary	1998-07-22	CURRENT	1990-08-17	Active
BARCOSEC LIMITED	MENLO INVESTMENTS LIMITED	Company Secretary	1998-06-19	CURRENT	1997-12-05	Active
BARCOSEC LIMITED	SUSTAINABLE IMPACT CAPITAL LIMITED	Company Secretary	1997-01-03	CURRENT	1986-09-04	Active
BARCOSEC LIMITED	MERCERS DEBT COLLECTIONS LIMITED	Company Secretary	1996-12-06	CURRENT	1990-10-22	Dissolved 2017-09-07
BARCOSEC LIMITED	BARCLAYS SAMS LIMITED	Company Secretary	1996-11-20	CURRENT	1990-10-22	Active
BARCOSEC LIMITED	BARCLAYS NOMINEES (UNITED NATIONS FOR UNJSPF) LIMITED	Company Secretary	1996-08-07	CURRENT	1988-02-19	Dissolved 2016-10-28
BARCOSEC LIMITED	ZEBAN NOMINEES LIMITED	Company Secretary	1996-08-07	CURRENT	1971-01-21	Active
BARCOSEC LIMITED	BARCLAYS NOMINEES (GEORGE YARD) LIMITED	Company Secretary	1996-08-07	CURRENT	1952-06-26	Active
BARCOSEC LIMITED	LOMBARD STREET NOMINEES LIMITED	Company Secretary	1996-08-07	CURRENT	1927-04-13	Liquidation
BARCOSEC LIMITED	BARCLAYS NOMINEES (PROVINCIAL) LIMITED	Company Secretary	1996-08-07	CURRENT	1937-05-14	Liquidation
BARCOSEC LIMITED	BARCLAYS NOMINEES (K.W.S.) LIMITED	Company Secretary	1996-08-07	CURRENT	1964-10-12	Liquidation
BARCOSEC LIMITED	NORTHWHARF NOMINEES LIMITED	Company Secretary	1996-08-07	CURRENT	1960-09-14	Active
BARCOSEC LIMITED	BARCLAYS NOMINEES (BRANCHES) LIMITED	Company Secretary	1996-08-07	CURRENT	1925-12-21	Liquidation
BARCOSEC LIMITED	US REAL ESTATE HOLDINGS NO. 4 LIMITED	Company Secretary	1996-07-26	CURRENT	1994-08-12	Active
BARCOSEC LIMITED	BARCLAYS EQUITY HOLDINGS LIMITED	Company Secretary	1996-07-26	CURRENT	1990-12-17	Active
BARCOSEC LIMITED	BARCLAYS (SECURITY REALISATION) LIMITED	Company Secretary	1996-07-26	CURRENT	1995-03-01	Active - Proposal to Strike off
BARCOSEC LIMITED	KIRSCHE INVESTMENTS LIMITED	Company Secretary	1996-07-26	CURRENT	1988-02-19	Active
BARCOSEC LIMITED	NORTH COLONNADE INVESTMENTS LIMITED	Company Secretary	1996-07-26	CURRENT	1988-02-19	Active
NICHOLAS RICHARD BRAND	BARCLAYS CAPITAL (CAYMAN) LIMITED	Director	2016-01-20	CURRENT	1993-01-01	Active
NICHOLAS RICHARD BRAND	PALOMINO LIMITED	Director	2014-09-18	CURRENT	2006-02-21	Active
NICHOLAS RICHARD BRAND	RODER INVESTMENTS NO. 2 LIMITED	Director	2012-12-14	CURRENT	2012-12-14	Active
NICHOLAS RICHARD BRAND	RODER INVESTMENTS NO. 1 LIMITED	Director	2012-12-14	CURRENT	2012-12-14	Active
NICHOLAS RICHARD BRAND	KIRSCHE INVESTMENTS LIMITED	Director	2011-12-19	CURRENT	1988-02-19	Active
NICHOLAS RICHARD BRAND	FURBRIDGE INVESTMENTS LIMITED	Director	2011-11-22	CURRENT	2008-02-14	Converted / Closed
NICHOLAS RICHARD BRAND	CAPTON INVESTMENTS LIMITED	Director	2011-09-13	CURRENT	2004-12-22	Active
NICHOLAS RICHARD BRAND	BROOME INVESTMENTS LIMITED	Director	2011-08-18	CURRENT	2009-12-02	Converted / Closed
NICHOLAS RICHARD BRAND	BARCLAYS ALDERSGATE INVESTMENTS LIMITED	Director	2011-08-17	CURRENT	1988-02-19	Active
NICHOLAS RICHARD BRAND	ZANE INVESTMENTS LIMITED	Director	2010-05-19	CURRENT	2007-08-06	Active
NICHOLAS RICHARD BRAND	PYRUS INVESTMENTS LIMITED	Director	2009-11-17	CURRENT	2002-10-28	Converted / Closed
NICHOLAS RICHARD BRAND	GIRONDE INVESTMENTS LIMITED	Director	2009-11-11	CURRENT	2009-09-29	Converted / Closed
NICHOLAS RICHARD BRAND	STELLANS INVESTMENTS LIMITED	Director	2009-03-06	CURRENT	2009-03-06	Dissolved 2016-10-22
NICHOLAS RICHARD BRAND	ALYMERE INVESTMENTS TWO LIMITED	Director	2009-01-26	CURRENT	2008-11-25	Converted / Closed
NICHOLAS RICHARD BRAND	LONG ISLAND INTERNATIONAL LIMITED	Director	2009-01-23	CURRENT	2008-12-19	Converted / Closed
NICHOLAS RICHARD BRAND	CALTHORPE INVESTMENTS LIMITED	Director	2008-05-06	CURRENT	2008-04-09	Active
NICHOLAS RICHARD BRAND	BRAVEN INVESTMENTS NO.1 LIMITED	Director	2008-04-09	CURRENT	2006-01-18	Active
BEN FERRY	INVESTING FOR GOOD COMMUNITY INTEREST COMPANY	Director	2016-12-14	CURRENT	2004-02-26	Active
BEN FERRY	KIRSCHE INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	1988-02-19	Active
BEN FERRY	CALTHORPE INVESTMENTS LIMITED	Director	2013-03-11	CURRENT	2008-04-09	Active
BEN FERRY	BARCLAYS ALDERSGATE INVESTMENTS LIMITED	Director	2012-07-12	CURRENT	1988-02-19	Active
BEN FERRY	SPATIAL INVESTMENTS LIMITED	Director	2012-05-02	CURRENT	2008-02-14	Converted / Closed
BEN FERRY	CALAH INVESTMENTS LIMITED	Director	2011-09-19	CURRENT	2007-08-06	Converted / Closed
BEN FERRY	ZUMBOOROK INVESTMENTS LIMITED	Director	2011-09-05	CURRENT	2007-08-06	Active
BEN FERRY	BRAVEN INVESTMENTS NO.1 LIMITED	Director	2011-09-01	CURRENT	2006-01-18	Active
BEN FERRY	FARLINE INVESTMENTS LIMITED	Director	2011-08-18	CURRENT	2008-02-14	Converted / Closed
BEN FERRY	FURBRIDGE INVESTMENTS LIMITED	Director	2011-08-18	CURRENT	2008-02-14	Converted / Closed
BEN FERRY	LOXLEY INVESTMENTS LIMITED	Director	2010-08-13	CURRENT	2003-08-08	Converted / Closed
BEN FERRY	SHOOTERS GROVE HOLDINGS LIMITED	Director	2010-08-09	CURRENT	2003-07-28	Dissolved 2015-11-10
BEN FERRY	MYERS GROVE INVESTMENTS LIMITED	Director	2010-08-06	CURRENT	2003-07-25	Dissolved 2015-08-08
BEN FERRY	BROOME INVESTMENTS LIMITED	Director	2010-05-11	CURRENT	2009-12-02	Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER	JV ASSETS LIMITED	Director	2017-03-06	CURRENT	2005-11-10	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	MINTAKA INVESTMENTS NO. 4 LIMITED	Director	2017-03-06	CURRENT	2003-06-11	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	OGP LEASING LIMITED	Director	2017-03-06	CURRENT	2008-12-17	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	BARCLAYS LONG ISLAND LIMITED	Director	2017-03-06	CURRENT	2008-10-03	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	LONG ISLAND ASSETS LIMITED	Director	2017-03-06	CURRENT	2010-11-24	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	HURLEY INVESTMENTS NO.1 LIMITED	Director	2017-03-06	CURRENT	2006-06-06	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	RAGLAN INVESTMENTS LIMITED	Director	2017-01-31	CURRENT	2008-04-09	Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER	BARCLAYS SECURITIES FINANCING LIMITED	Director	2016-09-26	CURRENT	2008-11-25	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	BOUDEUSE LIMITED	Director	2016-09-26	CURRENT	2004-09-29	Dissolved 2018-07-16
CHRISTOPHER PATRICK LE NEVE FOSTER	WESTFERRY INVESTMENTS LIMITED	Director	2016-09-26	CURRENT	1997-12-05	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	CLAUDAS INVESTMENTS LIMITED	Director	2016-09-26	CURRENT	2007-08-03	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	PROCELLA INVESTMENTS NO.1 LLC	Director	2016-02-22	CURRENT	2011-08-10	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	PROCELLA INVESTMENTS NO.2 LLC	Director	2016-02-22	CURRENT	2011-08-10	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	PROCELLA INVESTMENTS LLC	Director	2016-02-22	CURRENT	2011-06-07	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	PROCELLA SWAPS LLC	Director	2016-02-22	CURRENT	2012-05-21	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	DMW REALTY LIMITED	Director	2016-01-28	CURRENT	2008-09-30	Liquidation
CHRISTOPHER PATRICK LE NEVE FOSTER	MENLO INVESTMENTS LIMITED	Director	2016-01-19	CURRENT	1997-12-05	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	MALONEY INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	2005-02-22	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	COBALT INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	2005-11-01	Liquidation
CHRISTOPHER PATRICK LE NEVE FOSTER	AEQUOR INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	2011-06-08	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	US REAL ESTATE HOLDINGS NO. 5 LIMITED	Director	2016-01-18	CURRENT	2009-07-10	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	FOLTUS INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	1999-10-11	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	ALYMERE INVESTMENTS LIMITED	Director	2016-01-12	CURRENT	2007-03-01	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	DENHAM INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2004-12-21	Liquidation
CHRISTOPHER PATRICK LE NEVE FOSTER	SWAN LANE INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	1993-02-23	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	CLAUDAS INVESTMENTS TWO LIMITED	Director	2016-01-08	CURRENT	2008-11-25	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	PIPPIN ISLAND INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2004-03-03	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	WESSEX INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2004-07-15	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	PELLEAS INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2007-03-19	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	B D & B INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	1994-08-04	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	GALLEN INVESTMENTS LIMITED.	Director	2016-01-08	CURRENT	2003-09-23	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	CAPTON INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2004-12-22	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	US REAL ESTATE HOLDINGS NO. 6 LIMITED	Director	2016-01-08	CURRENT	2009-07-14	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	KEEPIER INVESTMENTS	Director	2014-09-18	CURRENT	2000-11-13	Liquidation
CHRISTOPHER PATRICK LE NEVE FOSTER	REAL ESTATE PARTICIPATION MANAGEMENT LIMITED	Director	2014-09-05	CURRENT	2012-06-22	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	RODER INVESTMENTS NO. 2 LIMITED	Director	2012-12-14	CURRENT	2012-12-14	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	RODER INVESTMENTS NO. 1 LIMITED	Director	2012-12-14	CURRENT	2012-12-14	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	REAL ESTATE PARTICIPATION SERVICES LIMITED	Director	2012-06-22	CURRENT	2012-06-22	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	BRULE 1 INVESTMENTS LIMITED	Director	2012-03-28	CURRENT	2006-11-28	Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER	MARTINS INVESTMENTS LIMITED	Director	2011-12-13	CURRENT	1994-08-04	Dissolved 2014-08-15
CHRISTOPHER PATRICK LE NEVE FOSTER	AQUITAINE INVESTMENTS LIMITED	Director	2011-12-13	CURRENT	2006-12-21	Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER	SPARGI INVESTMENTS LIMITED	Director	2011-12-13	CURRENT	2009-08-26	Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER	HAWKINS FUNDING LIMITED	Director	2011-12-13	CURRENT	2002-10-10	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	VENTOTENE INVESTMENTS LIMITED	Director	2011-11-09	CURRENT	2009-10-21	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	RAZZOLI INVESTMENTS LIMITED	Director	2011-11-09	CURRENT	2009-10-21	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	TSENGWEN INVESTMENTS LIMITED	Director	2011-09-22	CURRENT	2008-07-15	Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER	CALAH INVESTMENTS LIMITED	Director	2011-09-19	CURRENT	2007-08-06	Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER	ZUMBOOROK INVESTMENTS LIMITED	Director	2011-09-16	CURRENT	2007-08-06	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	CUTH INVESTMENTS LIMITED	Director	2011-09-16	CURRENT	2007-08-06	Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER	EM INVESTMENTS NO. 1 LIMITED	Director	2011-09-14	CURRENT	2004-09-14	Dissolved 2016-02-25
CHRISTOPHER PATRICK LE NEVE FOSTER	ELDFELL INVESTMENTS LIMITED	Director	2011-04-12	CURRENT	2008-02-27	Dissolved 2017-06-01
CHRISTOPHER PATRICK LE NEVE FOSTER	FESTE INVESTMENTS LIMITED	Director	2011-04-12	CURRENT	2009-02-06	Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER	TOURMALET UK INVESTMENTS LIMITED	Director	2011-04-12	CURRENT	2008-11-24	Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER	HAMAR INVESTMENTS LIMITED	Director	2011-04-12	CURRENT	2008-02-27	Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER	IRIS INVESTMENTS 1 LIMITED	Director	2011-04-12	CURRENT	2004-06-23	Active
GAVIN JOHN SIMPSON	ODYSSEUS (MARTINS) INVESTMENTS LIMITED	Director	2014-02-25	CURRENT	1995-02-08	Dissolved 2016-06-16
GAVIN JOHN SIMPSON	BMBF (NO.18) LIMITED	Director	2013-12-19	CURRENT	1988-05-18	Dissolved 2016-01-20
GAVIN JOHN SIMPSON	MCC LEASING (NO.24) LIMITED	Director	2013-12-19	CURRENT	1987-04-30	Dissolved 2016-02-04
GAVIN JOHN SIMPSON	BMI (NO.6) LIMITED	Director	2013-12-19	CURRENT	1978-02-20	Dissolved 2016-01-16
GAVIN JOHN SIMPSON	MERCANTILE INDUSTRIAL LEASING LIMITED	Director	2013-12-19	CURRENT	1921-10-17	Dissolved 2016-06-24
GAVIN JOHN SIMPSON	BARCLAYS EXPORT AND FINANCE COMPANY LIMITED	Director	2013-12-19	CURRENT	1964-07-27	Dissolved 2016-04-11
GAVIN JOHN SIMPSON	MCC LEASING (NO. 6) LIMITED	Director	2013-12-19	CURRENT	1986-06-23	Dissolved 2016-07-07
GAVIN JOHN SIMPSON	BARCLAYS LEASING (NO.9) LIMITED	Director	2013-12-19	CURRENT	1986-09-22	Active
GAVIN JOHN SIMPSON	BRULE 1 INVESTMENTS LIMITED	Director	2013-03-15	CURRENT	2006-11-28	Converted / Closed
GAVIN JOHN SIMPSON	CORE INVESTMENTS (CAYMAN) LIMITED	Director	2013-03-11	CURRENT	2004-03-04	Converted / Closed
GAVIN JOHN SIMPSON	GIRONDE INVESTMENTS LIMITED	Director	2012-05-25	CURRENT	2009-09-29	Converted / Closed
GAVIN JOHN SIMPSON	DELIA INVESTMENTS LIMITED	Director	2012-02-14	CURRENT	2008-12-17	Converted / Closed
GAVIN JOHN SIMPSON	LUSSAC INVESTMENTS LIMITED	Director	2011-12-16	CURRENT	2011-12-16	Dissolved 2015-06-05
GAVIN JOHN SIMPSON	FESTE INVESTMENTS LIMITED	Director	2011-03-31	CURRENT	2009-02-06	Converted / Closed
GAVIN JOHN SIMPSON	FARLINE INVESTMENTS LIMITED	Director	2009-07-22	CURRENT	2008-02-14	Converted / Closed
GAVIN JOHN SIMPSON	SPATIAL INVESTMENTS LIMITED	Director	2009-07-22	CURRENT	2008-02-14	Converted / Closed
GAVIN JOHN SIMPSON	AQUITAINE INVESTMENTS LIMITED	Director	2009-07-07	CURRENT	2006-12-21	Converted / Closed
GAVIN JOHN SIMPSON	LONG ISLAND INTERNATIONAL LIMITED	Director	2009-05-15	CURRENT	2008-12-19	Converted / Closed
GAVIN JOHN SIMPSON	QUINTUS FUNDING, LLC	Director	2009-03-27	CURRENT	2004-06-30	Converted / Closed

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-09-01	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-06-01	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-11-18	AD02	SAIL ADDRESS CREATED
2014-10-13	AD01	REGISTERED OFFICE CHANGED ON 13/10/2014 FROM 1 CHURCHILL PLACE LONDON E14 5HP
2014-10-10	4.70	DECLARATION OF SOLVENCY
2014-10-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-10	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD STOKES
2014-06-17	LATEST SOC	17/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-17	AR01	01/06/14 FULL LIST
2013-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-13	AR01	01/06/13 FULL LIST
2013-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD BRAND / 31/12/2012
2013-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BEN FERRY / 31/12/2012
2013-01-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER STOKES / 01/01/2013
2013-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD BRAND / 16/08/2011
2012-09-12	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-26	AR01	01/06/12 FULL LIST
2012-03-15	AP01	DIRECTOR APPOINTED BEN FERRY
2012-02-17	AP01	DIRECTOR APPOINTED GAVIN JOHN SIMPSON
2012-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL BENSON
2011-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR GIOVANNI CIUCCIO
2011-11-02	SH20	STATEMENT BY DIRECTORS
2011-11-02	SH19	02/11/11 STATEMENT OF CAPITAL GBP 2
2011-11-02	CAP-SS	SOLVENCY STATEMENT DATED 01/11/11
2011-11-02	RES06	REDUCE ISSUED CAPITAL 01/11/2011
2011-09-27	AP01	DIRECTOR APPOINTED CHRISTOPHER PATRICK LE NEVE FOSTER
2011-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-05	AA01	PREVSHO FROM 07/01/2011 TO 31/12/2010
2011-06-09	AR01	01/06/11 FULL LIST
2011-06-07	AA	FULL ACCOUNTS MADE UP TO 07/01/10
2011-05-31	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-05-31	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-05-27	AA01	CURRSHO FROM 14/09/2010 TO 07/01/2010
2011-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW BENSON / 01/04/2010
2011-01-04	AA	FULL ACCOUNTS MADE UP TO 14/09/09
2010-09-23	AA01	CURRSHO FROM 31/12/2009 TO 14/09/2009
2010-06-24	AR01	01/06/10 FULL LIST
2010-03-25	AP01	DIRECTOR APPOINTED PAUL ANDREW BENSON
2010-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JASPER HANEBUTH
2009-11-04	AP01	DIRECTOR APPOINTED NICHOLAS RICHARD BRAND
2009-11-04	AP01	DIRECTOR APPOINTED MR JASPER JOHANNES HANEBUTH
2009-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN AUSTIN
2009-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-09	288b	APPOINTMENT TERMINATED DIRECTOR DANIEL HODGE
2009-08-27	288b	APPOINTMENT TERMINATED DIRECTOR ADAM JANISCH
2009-08-10	288a	DIRECTOR APPOINTED RICHARD PETER STOKES
2009-08-05	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2009-06-17	363a	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-05-29	225	CURRSHO FROM 08/08/2008 TO 31/12/2007
2009-05-28	288a	DIRECTOR APPOINTED GIOVANNI MARIA CIUCCIO
2008-11-21	288b	APPOINTMENT TERMINATED DIRECTOR GRAHAM WADE
2008-09-02	288b	APPOINTMENT TERMINATED DIRECTOR JOSE CORSWAREM
2008-08-22	288a	DIRECTOR APPOINTED JOHN PHILIP AUSTIN
2008-08-20	MISC	ML28 - DUPLICATE DOCUMENTS ACCEPTED IN ERROR - 123, 122, RESOLUTIONS & MEMORANDUM
2008-08-20	RES05	DEC ALREADY ADJUSTED
2008-08-20	RES01	ADOPT ARTICLES 27/06/2008
2008-08-20	122	GBP NC 6100000000/3100000000 08/07/08
2008-08-20	RES13	CONTRACT AUTHORISED & APPROVED 27/06/2008
2008-08-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-08-20	RES01	ADOPT ARTICLES 27/06/2008
2008-08-20	123	GBP NC 3100000000/6100000000 27/06/08
2008-08-12	169	GBP IC 2500000000/5000000 27/06/08 GBP SR 2495000000@1=2495000000
2008-07-24	CERTNM	COMPANY NAME CHANGED DION INVESTMENTS NO.2 LIMITED CERTIFICATE ISSUED ON 24/07/08
2008-07-16	288a	DIRECTOR APPOINTED ADAM NICHOLAS JANISCH
2008-06-24	363a	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to TUNGSHAN INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-04-15
Notices to Creditors	2014-10-06
Resolutions for Winding-up	2014-10-06
Appointment of Liquidators	2014-10-06

Fines / Sanctions

No fines or sanctions have been issued against TUNGSHAN INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE	2007-07-18	Satisfied	BARCLAYS BANK PLC
PLEDGE AGREEMENT OVER SHARES AND RECEIVABLES	2006-07-11	Satisfied	BARCLAYS BANK PLC
SECURITY DEED	2006-06-29	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TUNGSHAN INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of TUNGSHAN INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TUNGSHAN INVESTMENTS LIMITED

Trademarks

We have not found any records of TUNGSHAN INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TUNGSHAN INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as TUNGSHAN INVESTMENTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where TUNGSHAN INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	TUNGSHAN INVESTMENTS LIMITED	Event Date	2015-04-10
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the Company will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 19 May 2015 at 10:00 am, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meeting will also consider and, if thought fit, pass the following resolution: That the Joint Liquidators statement of account for the period of the liquidation be approved. Any member of the Company entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Company. Proxy forms to be used at the meeting must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later that 12 noon on the preceding business day. Date of Appointment: 30 September 2014. Office Holder Details: Stephen Roland Browne and Christopher Richard Frederick Day (IP Nos 009281 and 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ. For further information please contact: Paige Law on Email: plaw@deloitte.co.uk or on Tel: 020 7007 8907.

Initiating party		Event Type	Notices to Creditors
Defending party	TUNGSHAN INVESTMENTS LIMITED	Event Date	2014-10-01
The Company was placed into Members Voluntary Liquidation on 30 September 2014 when Stephen Roland Browne (IP No 009281) and Christopher Richard Frederick Day (IP No 008072) of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ were appointed Joint Liquidators. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend making a final distribution to creditors. Creditors of the Company are required to prove their debts, before 6 November 2014, by sending to C R F Day, Joint Liquidator, at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 6 November 2014 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. For further details contact: Stephen Roland Browne or Christopher Richard Frederick Day, Tel: +44 (0) 20 7007 8907.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	TUNGSHAN INVESTMENTS LIMITED	Event Date	2014-09-30
Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: 30 September 2014. Effective Date: on 30 September 2014 , I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Company be wound up voluntarily and that Stephen Roland Browne and Christopher Richard Frederick Day , both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ, (IP Nos 009281 and 008072) (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of winding up the Companys affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone. For further details contact: Stephen Roland Browne or Christopher Richard Frederick Day, Tel: +44 (0) 20 7007 8907.

Initiating party		Event Type	Appointment of Liquidators
Defending party	TUNGSHAN INVESTMENTS LIMITED	Event Date	2014-09-30
Stephen Ronald Browne and Christopher Richard Frederick Day , both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ : For further details contact: Stephen Roland Browne or Christopher Richard Frederick Day, Tel: +44 (0) 20 7007 8907.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TUNGSHAN INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TUNGSHAN INVESTMENTS LIMITED any grants or awards.

Ownership

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