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TOPFIELD (U.K.) LIMITED

TOPFIELD (U.K.) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTOPFIELD (U.K.) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05510576
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOPFIELD (U.K.) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TOPFIELD (U.K.) LIMITED located?

    Registered Office Address
    416 Green Lane
    IG3 9JX Ilford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOPFIELD (U.K.) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for TOPFIELD (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 18, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 18, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jul 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA

    Annual return made up to Jul 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2014

    Statement of capital on Jul 29, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jul 31, 2013

    		2 pagesAA

    Annual return made up to Jul 18, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2013

    Statement of capital following an allotment of shares on Sep 24, 2013

    		SH01

    Registered office address changed from * Winnington House 2 Woodberry Grove North Finchley London N12 0DR* on Jun 14, 2013

    		1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2012

    		2 pagesAA

    Annual return made up to Jul 18, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2011

    		2 pagesAA

    Annual return made up to Jul 18, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2010

    		2 pagesAA

    Annual return made up to Jul 18, 2010 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 788-790 Finchley Road London NW11 7TJ* on Jul 26, 2010

    		1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2009

    		3 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Jul 31, 2008

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Jul 31, 2007

    		1 pagesAA
    View All Filings

    Who are the officers of TOPFIELD (U.K.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Ann
    416 Green Lane
    IG3 9JX Ilford
    Essex
    		Secretary
    416 Green Lane
    IG3 9JX Ilford
    Essex
    		British102599860001
    ANDERSON, John
    416 Green Lane
    IG3 9JX Ilford
    Essex
    		Director
    416 Green Lane
    IG3 9JX Ilford
    Essex
    		EnglandBritishDirector102599850001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOPFIELD (U.K.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Anderson
    Green Lane
    IG3 9JX Ilford
    416
    Essex
    England
    		Jul 01, 2016
    Green Lane
    IG3 9JX Ilford
    416
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0