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Company Information for

TBWK INVESTMENTS LIMITED

UNIT 1 DEALS GATEWAY ONESE8 DEVELOPMENT, LEWISHAM, LONDON, SE13 7QD,
Company Registration Number
09501530
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tbwk Investments Ltd
TBWK INVESTMENTS LIMITED was founded on 2015-03-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tbwk Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
TBWK INVESTMENTS LIMITED
 
Legal Registered Office
UNIT 1 DEALS GATEWAY ONESE8 DEVELOPMENT
LEWISHAM
LONDON
SE13 7QD
 
Filing Information
Company Number 09501530
Company ID Number 09501530
Date formed 2015-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2019-05-04 10:06:17
Primary Source:Companies House
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Company Officers of TBWK INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
HUY QUANG BANH
Director 2015-03-20
WEI FENG KONG
Director 2015-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUY QUANG BANH CITYREZ ESTATE AGENT LIMITED Director 2015-08-01 CURRENT 2015-03-27 Active

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
2019-04-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-05DS01Application to strike the company off the register
2018-07-18DISS40Compulsory strike-off action has been discontinued
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2018-06-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-11-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-19AR0120/03/16 ANNUAL RETURN FULL LIST
2016-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/16 FROM Onese8 Development Deals Gateway Lewisham London SE13 7QD United Kingdom
2016-07-09DISS40Compulsory strike-off action has been discontinued
2016-06-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-20NEWINCNew incorporation
2015-03-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TBWK INVESTMENTS 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 TBWK INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TBWK INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 TBWK INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of TBWK INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TBWK INVESTMENTS LIMITED
Trademarks
We have not found any records of TBWK INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TBWK 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 (64209 - Activities of other holding companies n.e.c.) as TBWK INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TBWK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TBWK 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 TBWK INVESTMENTS 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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