TOP FINANCIAL TRADE LTD
Overview
| Company Name | TOP FINANCIAL TRADE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06575124 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOP FINANCIAL TRADE LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TOP FINANCIAL TRADE LTD located?
| Registered Office Address | 27 Holywell Row EC2A 4JB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOP FINANCIAL TRADE LTD?
| Company Name | From | Until |
|---|---|---|
| STOP FINANCIAL TRADE LTD | May 06, 2008 | May 06, 2008 |
| ISTOP FINANCIAL TRADE LTD | Apr 24, 2008 | Apr 24, 2008 |
What are the latest accounts for TOP FINANCIAL TRADE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2012 |
What are the latest filings for TOP FINANCIAL TRADE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Apr 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Apr 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Apr 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mantel Management Limited on Oct 01, 2009 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Mantel Secretaries Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Certificate of change of name Company name changed stop financial trade LTD\certificate issued on 20/05/08 | 2 pages | CERTNM | ||||||||||
Certificate of change of name Company name changed istop financial trade LTD\certificate issued on 06/05/08 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||
Who are the officers of TOP FINANCIAL TRADE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANTEL SECRETARIES LIMITED | Secretary | Holywell Row EC2A 4JB London 27 United Kingdom |
| 127722600001 | ||||||||||
| KING, John Anthony | Director | Deacons Way SG5 2UF Hitchin 10 Hertfordshire | United Kingdom | British | 62812060002 | |||||||||
| MANTEL MANAGEMENT LIMITED | Director | Holywell Row EC2A 4JB London 27 United Kingdom |
| 129943750001 | ||||||||||
| ACI SECRETARIES LIMITED | Secretary | Leonard Street EC2A 4AQ London 7 | 127988790001 | |||||||||||
| ACI DIRECTORS LIMITED | Director | Leonard Street EC2A 4AQ London 7 | 127988800001 |
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