Converted Closed

TSENGWEN INVESTMENTS LIMITED

Company No. FC028517
Incorporated 15 Jul 2008

Compliance & financial health

Overview of filings, insolvency status and financial position

Last updated 13 Oct 2015
0100
0
out of 100
Very high risk
Filings & registration
100/100
Filings and registrations up to date
Insolvency & legal
0/100
Company has been dissolved
Financial strength
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Track record
70/100
Established 10+ years

This company shows compliance or financial-health concerns. Review its filings, insolvency status and latest accounts before engaging.

Balance sheet position
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Properties owned
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Company overview

TSENGWEN INVESTMENTS LIMITED is a converted-closed oversea company with full accounts, incorporated on 15 July 2008. It is registered in Cayman Islands.

Registered office
MAPLES CORPORATE SERVICES LIMITED, Po Box 309 Ugland House, Grand Cayman, Ky-1104, Cayman Islands
View on map
SIC code
Not on file
Accounts reference date
31 December
Next accounts due
Not on file
Next confirmation statement
Not on file
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COMPLIANCE & REGISTRATION
Companies House
No late filings or complaints
In good standing
ICO data protection register
HMRC AML supervision
Licensed worker sponsor
View all registrations
Contact details
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Contact details may be available
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c*****@******.net
0330 *** 3917

Financial snapshot

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Turnover
Profit before tax
Net assets
Cash at bank
Comparable balance sheet values are not disclosed in the latest accounts.

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Directors & PSCs

8
HM
HUCKLE, Jonathan Mark
DirectorSince 15 Mar 2013
No dataNo verification data
LP
LE NEVE FOSTER, Christopher Patrick
DirectorSince 22 Sep 2011
No dataNo verification data
SJ
SHERWOOD, Edward James
DirectorSince 12 Mar 2012
No dataNo verification data
SP
STOKES, Richard Peter
DirectorSince 18 Aug 2008
No dataNo verification data
+4 more on record
Contact details may be available
Sign up to reveal available contact details, where held in our system.
c*****@******.net
0330 *** 3917

Contracts won

Total contract value won
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Court cases & legal actions

Active cases
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Property holdings

No properties linked in the property database
No property database holdings found
No property ownership records are currently linked to this company.
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Latest filings

52
Dissolution closure of uk establishment and overseas company
13 Oct 2015DISSOLUTION
Change company details overseas company
20 Sep 2013OTHER
Change constitutional documents overseas company with date
29 Jul 2013CHANGE-OF-CONSTITUTION
Change person authorised overseas company with change date
1 Jul 2013OFFICERS
Change person director overseas company with change date
1 Jul 2013OFFICERS
+47 more filings on record

Mortgages

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Properties owned
Mortgage filings
Estimated active
Satisfied
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Disclaimer: Our data is collected from publicly available sources, with links provided where possible. We rely on third-party source data being accurate and correctly linked, so you should independently check and verify any information before using it.

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