Tung Sing & Co Limited

Dissolved 3 Nov 202607057809 Private limited company
Incorporated
27 October 2009
Industry
Accounting and auditing activities (69201)
Accounts type
Dormant
Region
Greater London
Address
45 Pall Mall
London
SW1Y 5JG

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (4 former)
1 April 2023
Appointed Jacoby, Michael as Director
1 April 2023
Resigned Franks, Jonathan Leslie as Director
1 April 2019
Appointed Bottom, Alexander Michael as Director
1 April 2019
Resigned Franklin, Grant David as Director
1 December 2016
Appointed Franklin, Grant David as Director
1 December 2016
Appointed Franks, Jonathan Leslie as Director
1 December 2016
Resigned Tung Sing, Cheong Mou Yuen as Director
27 October 2009
Appointed Kahan, Barbara as Director
27 October 2009
Resigned Kahan, Barbara as Director
27 October 2009
Appointed Tung Sing, Cheong Mou Yuen as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05148576
Former controllers (2)
1 December 2016
Ceased HH Accounting & Tax Services Limited — Owns 75–100% of shares
1 December 2016
Ceased Cheong Mou Yuen Tung Sing — Owns 50–75% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Hillier Hopkins Executors Limited DissolvedOwns 75–100% of shares
Tung Sing & Co Limited This company DissolvedOwns 75–100% of shares
Kendon Packaging Group Public Limited Company Owns 25–50% of shares (as a trust)
Harver Packaging Co. Limited Owns 75–100% of shares
Ingham Paper & Packaging Limited Owns 75–100% of shares
Kendon Flexocare Limited Owns 75–100% of shares
Kendon Packaging (Midland) Limited Owns 75–100% of shares
Portland Polybag Supplies Limited Owns 75–100% of shares
The Paper Supply Company Limited Owns 75–100% of shares
Pall Mall Business Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£132
Employees
2

Trend

Net Assets
£0 £50 £100 £150 2024 2025 £132 £132
Balance sheet detail
20252024
Current Assets£132£132
Debtors£132
Cash£132
Net Assets£132£132
Shareholder Funds£132£132

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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