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Home > England & Wales Companies > TNK (TRINITY SQUARE) LIMITED
Company Information for

TNK (TRINITY SQUARE) LIMITED

4TH FLOOR, 50 HANS CRESCENT, LONDON, SW1X 0NA,
Company Registration Number
08155280
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tnk (trinity Square) Ltd
TNK (TRINITY SQUARE) LIMITED was founded on 2012-07-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tnk (trinity Square) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TNK (TRINITY SQUARE) LIMITED
 
Legal Registered Office
4TH FLOOR
50 HANS CRESCENT
LONDON
SW1X 0NA
Other companies in W1U
 
Filing Information
Company Number 08155280
Company ID Number 08155280
Date formed 2012-07-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB140863520  
Last Datalog update: 2021-01-07 01:38:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TNK (TRINITY SQUARE) LIMITED
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Company Officers of TNK (TRINITY SQUARE) LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY BARNETT
Company Secretary 2016-03-31
ROBERT PHILIP BURROW
Director 2012-07-24
JUSTIN GREEN
Director 2012-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN SCOTT CAMERON
Director 2012-07-24 2016-10-10
JOHN SCOTT CAMERON
Company Secretary 2012-07-24 2016-03-31
HARVINDERPAL SINGH HUNGIN
Director 2012-07-24 2016-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT PHILIP BURROW TNK (BAKER STREET) LIMITED Director 2014-01-13 CURRENT 2014-01-13 In Administration/Administrative Receiver
ROBERT PHILIP BURROW 1ARCLEC LIMITED Director 2013-06-10 CURRENT 2013-06-06 Dissolved 2017-08-15
ROBERT PHILIP BURROW ENGLAND ESTATES (FULHAM) LTD Director 2011-12-07 CURRENT 2005-11-24 Active - Proposal to Strike off
ROBERT PHILIP BURROW FLOORWING LIMITED Director 2007-12-19 CURRENT 2007-12-11 Active
ROBERT PHILIP BURROW CYCLESHIELD LIMITED Director 2007-12-19 CURRENT 2007-12-11 Active
JUSTIN GREEN TNK (2009) LIMITED Director 2009-11-05 CURRENT 2009-10-30 Liquidation
JUSTIN GREEN NATURAL KITCHEN LIMITED Director 2008-04-25 CURRENT 2006-03-08 Dissolved 2013-10-05

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.

DateDocument TypeDocument Description
2020-12-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-14DS01Application to strike the company off the register
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2019-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-14AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2018-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2018-04-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-03-20AA01Current accounting period extended from 31/12/17 TO 31/03/18
2017-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2016-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/16 FROM 77-78 Marylebone High Street London W1U 5JX
2016-10-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CAMERON
2016-10-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CAMERON
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-08-05AP03Appointment of Timothy Barnett as company secretary on 2016-03-31
2016-08-05TM01APPOINTMENT TERMINATED, DIRECTOR HARVINDERPAL SINGH HUNGIN
2016-08-05TM02Termination of appointment of John Scott Cameron on 2016-03-31
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-24AR0124/07/15 ANNUAL RETURN FULL LIST
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-25AR0124/07/14 ANNUAL RETURN FULL LIST
2014-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/14 FROM 67 Brook Street London W1K 4NJ
2014-04-29AACOMPANY ACCOUNTS MADE UP TO 31/12/13
2013-10-10AR0124/07/13 ANNUAL RETURN FULL LIST
2013-05-20AA01Current accounting period extended from 31/07/13 TO 31/12/13
2013-01-09MG01Particulars of a mortgage or charge / charge no: 1
2012-07-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-07-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TNK (TRINITY SQUARE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TNK (TRINITY SQUARE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2013-01-09 Outstanding TINAGEL INTERNATIONAL LIMITED
Intangible Assets
Patents
We have not found any records of TNK (TRINITY SQUARE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TNK (TRINITY SQUARE) LIMITED
Trademarks
We have not found any records of TNK (TRINITY SQUARE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TNK (TRINITY SQUARE) 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 (82990 - Other business support service activities n.e.c.) as TNK (TRINITY SQUARE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TNK (TRINITY SQUARE) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TNK (TRINITY SQUARE) 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 TNK (TRINITY SQUARE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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