10 Trinity Square Club Limited

Company Registration Number: 08064681

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
10 Trinity Square Club Limited is a Private Company Limited by Shares first registered on 10 May 2012. Its current registered address is in London.

Registered Address

5 MARKET YARD MEWS
194-204 BERMONDSEY STREET
LONDON
UNITED KINGDOM
SE1 3TQ

There are 193 companies currently registered at this postcode, including this one.

All companies at SE1 3TQ

Registration Data

Company Number

08064681

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2012

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA226484

Registration Start Date

10 January 2017

Registration Expiry Date

9 January 2018

Trading Names

Ten trinity Private Club

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £48,070£1£0£0£0
of which Cash £0£0£0£0£0
Total Assets £48,070£1£0£0£0
Current Liabilities £285,109£0£0£0£0
Net Current Assets £-237,039£1£0£0£0
Total Net Worth £-237,039£1£0£0£0

Previous Names

No previous names

Company Officers

  • CORNHILL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 May 2016

     

    5 Market Yard Mews
    194-204 Bermondsey Street
    London
    SE1 3TQ
    United Kingdom

  • RUAYRUNGRUANG, Chanchai

    Director

    Appointed on 11 June 2012

     

    Nationality: Thai

    Occupation: Chairman

    Month of birth: July 1954

    23/F
    Reignwood Centre, No.8 Yongandongli
    Jianguomenwai Ave
    Beijing
    100022
    China

  • ONG, Chih Ching

    Director

    Appointed on 10 May 2012

    Resigned on 7 September 2012

    Nationality: Singaporean

    Occupation: Chief Executive Officer

    Month of birth: July 1969

    C/O Eversecretary Ltd
    Eversheds House
    70 Great Bridgewater Street
    Manchester
    M1 5ES
    United Kingdom

  • SONGHUA, Ni

    Director

    Appointed on 7 September 2012

    Resigned on 25 August 2017

    Nationality: Chinese

    Occupation: Engineer

    Month of birth: October 1966

    2nd Floor
    55 Mark Lane
    London
    EC3R 7NE
    United Kingdom

  • TANG, Jian

    Director

    Appointed on 11 June 2012

    Resigned on 23 January 2017

    Nationality: Chinese

    Occupation: Director

    Month of birth: July 1979

    Wanshengbeili 421
    Unit
    Room 702 Tongzhou District
    Beijing
    101121
    China

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 29 August 2017 Termination of appointment of Ni Songhua as a director on 25 August 2017 [View PDF]

    Action Date: 25 August 2017. Category: Officers. Type: TM01. Barcode: X6DU9QRE. Transaction: MzE4NDAxNjA1OWFkaXF6a2N4.

  2. 11 August 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6C4L1S2. Transaction: MzE4Mjc0NzM4MWFkaXF6a2N4.

  3. 21 June 2017 [View PDF]

    Action Date: 10 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X69355P5. Transaction: MzE3ODUxNDcyMmFkaXF6a2N4.

  4. 16 March 2017 Secretary's details changed for Cornhill Secretaries Limited on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: CH04. Barcode: X62BRU3S. Transaction: MzE3MTI3Nzg0OWFkaXF6a2N4.

  5. 16 March 2017 Appointment of Cornhill Secretaries Limited as a secretary on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: AP04. Barcode: X62BRRGI. Transaction: MzE3MTI3NzE2MWFkaXF6a2N4.

  6. 16 March 2017 Director's details changed for Mr Ni Songhua on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Officers. Type: CH01. Barcode: X62BR6LC. Transaction: MzE3MTI3MTQ1OGFkaXF6a2N4.

  7. 15 March 2017 Termination of appointment of Jian Tang as a director on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Officers. Type: TM01. Barcode: X6292IK2. Transaction: MzE3MTE1NjA3OWFkaXF6a2N4.

  8. 25 October 2016 Director's details changed for Mr Ni Songhua on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: CH01. Barcode: X5ICNSS2. Transaction: MzE2MDQyOTAyOWFkaXF6a2N4.

  9. 3 August 2016 Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Address. Type: AD01. Barcode: X5CM17M9. Transaction: MzE1NDM4NTcyOGFkaXF6a2N4.

  10. 11 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5ANIBE0. Transaction: MzE1MjUzMjIxNGFkaXF6a2N4.

  11. 11 May 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X56SCD7F. Transaction: MzE0ODI3NjY0OWFkaXF6a2N4.

  12. 11 May 2016 Director's details changed for Mr Ni Songhua on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: CH01. Barcode: X56SCD4B. Transaction: MzE0ODI3NjQ3M2FkaXF6a2N4.

  13. 19 November 2015 Registration of charge 080646810002, created on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Mortgage. Type: MR01. Barcode: X4KIL1TD. Transaction: MzEzNTU2MzEwOWFkaXF6a2N4.

  14. 29 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G5I8H4. Transaction: MzEzMTU0NDI1MmFkaXF6a2N4.

  15. 11 May 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X476TMVS. Transaction: MzEyMjg3Njk4OWFkaXF6a2N4.

  16. 11 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BCMLPD. Transaction: MzEwMzQ1OTAwOWFkaXF6a2N4.

  17. 12 May 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X37PFMO2. Transaction: MzA5OTgyNzEzMGFkaXF6a2N4.

  18. 7 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQLUR. Transaction: MzA4NjQ4Nzg2MWFkaXF6a2N4.

  19. 5 July 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2BXV0LD. Transaction: MzA4MTMzMjIxMWFkaXF6a2N4.

  20. 3 July 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X2BU50EJ. Transaction: MzA4MDkwODM0MWFkaXF6a2N4.

  21. 10 April 2013 Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom on 10 April 2013 [View PDF]

    Action Date: 10 April 2013. Category: Address. Type: AD01. Barcode: X260IG41. Transaction: MzA3NTk5MTk4MWFkaXF6a2N4.

  22. 23 January 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A20OVZP5. Transaction: MzA3MTgwNzE2M2FkaXF6a2N4.

  23. 29 October 2012 Termination of appointment of Chih Ong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KJL43L. Transaction: MzA2NjU5NjIzMGFkaXF6a2N4.

  24. 29 October 2012 Appointment of Mr Ni Songhua as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KJL43X. Transaction: MzA2NjU5NjIzM2FkaXF6a2N4.

  25. 3 September 2012 Current accounting period shortened from 31 May 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1GO9DPN. Transaction: MzA2MzQyNDcxMWFkaXF6a2N4.

  26. 15 June 2012 Director's details changed for Tang Jian on 11 June 2012 [View PDF]

    Action Date: 11 June 2012. Category: Officers. Type: CH01. Barcode: X1B61OXS. Transaction: MzA1OTIyMzAwMWFkaXF6a2N4.

  27. 14 June 2012 Appointment of Chanchai Ruayrungruang as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1B3GPYZ. Transaction: MzA1OTE3NDI5OWFkaXF6a2N4.

  28. 14 June 2012 Appointment of Tang Jian as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1B3GOGZ. Transaction: MzA1OTE3MzkwOWFkaXF6a2N4.

  29. 16 May 2012 Director's details changed for Ong Chih Ching on 10 May 2012 [View PDF]

    Action Date: 10 May 2012. Category: Officers. Type: CH01. Barcode: X190SYIG. Transaction: MzA1NzU3NjUyOGFkaXF6a2N4.

  30. 10 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X18NWGTK. Transaction: MzA1NzI3MTc0MmFkaXF6a2N4.

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54.196.201.241 Fri, 15 Dec 2017 22:12:53 +0000