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Tingo Trade LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Westminster
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  • Company Information
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Company Details
  • Business Name
    Tingo Trade LTD
  • Address
    ******************
  • SIC Codes
    46900
  • SIC Description
    Non-specialised wholesale trade
  • Company Number
    13189599
  • Listing UID
    152511
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Location
  • 3RD Floor, 207 Regent Street, London, W1B 3HH

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Geolocation Details
  • Latitude
    51.517327
  • Longitude
    -0.142383
  • Easting
    528987.0
  • Northing
    181458.0
  • Opportunities
    9
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    Permit Information
    • Registration Number
      CBDL449162
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, August 15, 2022
    Shortcode
    [email_notify]
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    Company Officers
    NIKOLOV, Iliya
    Appointed On: November 27, 2022
    Occupation: N/A
    Role: director
    Address: 3rd Floor, 207 Regent Street, London, W1B 3HH, England
    GORDON, Jamie
    Appointed On: February 9, 2021
    Occupation: N/A
    Role: secretary
    Address: 6, Victory Gardens, Stillington, Stockton-On-Tees, Cleveland, TS21 1FN, United Kingdom
    Resigned On: February 23, 2021
    GORDON, Jamie
    Appointed On: February 9, 2021
    Occupation: N/A
    Role: director
    Address: 6, Victory Gardens, Stillington, Stockton-On-Tees, Cleveland, TS21 1FN, United Kingdom
    Resigned On: February 23, 2021
    MCDONALD, Jeffrey
    Appointed On: February 23, 2021
    Occupation: N/A
    Role: director
    Address: 3rd Floor, 207 Regent Street, London, W1B 3HH, England
    Resigned On: November 27, 2022
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    February 28, 2022
    Period End On
    February 28, 2022
    Type
    micro-entity
    Company Name
    TINGO TRADE LTD
    Company Number
    13189599
    Company Status
    dissolved
    Confirmation Statement
    Last Made Up To
    February 1, 2023
    date_of_cessation
    July 7, 2026
    Date Of Creation
    February 9, 2021
    ETag
    6c9b009f7f04a085d7d2e0cfb12b795678823ec5
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Registered Office Address
    Address Line 1
    3rd Floor 207 Regent Street
    country
    England
    Locality
    London
    Post Code
    W1B 3HH
    Type
    ltd

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