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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

Legal Registered Office
Company Name
TNK (TRINITY SQUARE) LIMITED

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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2020-12-22	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-12-14	DS01	Application to strike the company off the register
2020-07-29	CS01	CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2019-10-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-14	AA01	Previous accounting period shortened from 31/03/19 TO 31/12/18
2019-07-31	CS01	CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2018-11-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-02	CS01	CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2018-04-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-03-20	AA01	Current accounting period extended from 31/12/17 TO 31/03/18
2017-09-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-03	CS01	CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2016-11-21	AD01	REGISTERED OFFICE CHANGED ON 21/11/16 FROM 77-78 Marylebone High Street London W1U 5JX
2016-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CAMERON
2016-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CAMERON
2016-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-05	LATEST SOC	05/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-05	CS01	CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-08-05	AP03	Appointment of Timothy Barnett as company secretary on 2016-03-31
2016-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR HARVINDERPAL SINGH HUNGIN
2016-08-05	TM02	Termination of appointment of John Scott Cameron on 2016-03-31
2015-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-24	LATEST SOC	24/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-24	AR01	24/07/15 ANNUAL RETURN FULL LIST
2014-07-25	LATEST SOC	25/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-25	AR01	24/07/14 ANNUAL RETURN FULL LIST
2014-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/14 FROM 67 Brook Street London W1K 4NJ
2014-04-29	AA	COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-10-10	AR01	24/07/13 ANNUAL RETURN FULL LIST
2013-05-20	AA01	Current accounting period extended from 31/07/13 TO 31/12/13
2013-01-09	MG01	Particulars of a mortgage or charge / charge no: 1
2012-07-24	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-07-24	NEWINC	CERTIFICATE 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

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