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TOP FINANCIAL DEALS LIMITED

TOP FINANCIAL DEALS LIMITED

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

    • Overview

    Company NameTOP FINANCIAL DEALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07452479
    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 TOP FINANCIAL DEALS LIMITED?

    • Media representation services (73120) / Professional, scientific and technical activities

    Where is TOP FINANCIAL DEALS LIMITED located?

    Registered Office Address
    X92 Cody Technology Park, Old Ively Road
    GU14 0LX Farnborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOP FINANCIAL DEALS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for TOP FINANCIAL DEALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 22, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to X92 Cody Technology Park, Old Ively Road Farnborough GU14 0LX on Jan 16, 2017

    		1 pagesAD01

    Confirmation statement made on Nov 22, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Termination of appointment of Jonathan David Erwin as a director on Jul 16, 2015

    		1 pagesTM01

    Appointment of Mr Christopher Percival as a director on Jul 16, 2015

    		2 pagesAP01

    Annual return made up to Nov 26, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2014

    Statement of capital on Dec 04, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Annual return made up to Nov 26, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2013

    Statement of capital on Dec 24, 2013

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Jonathan David Erwin on Mar 01, 2013

    		2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2012

    		2 pagesAA

    Annual return made up to Nov 26, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    		2 pagesAA

    Annual return made up to Nov 26, 2011 with full list of shareholders

    		3 pagesAR01

    Incorporation

    		NEWINC
    View All Filings

    Who are the officers of TOP FINANCIAL DEALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERCIVAL, Christopher
    Cody Technology Park
    Old Ively Road
    GU14 0LX Farnborough
    Building X92
    Hampshire
    England
    		Director
    Cody Technology Park
    Old Ively Road
    GU14 0LX Farnborough
    Building X92
    Hampshire
    England
    		EnglandBritish191502170002
    ERWIN, Jonathan David
    St Giles House
    St. Giles Street
    NR2 1JN Norwich
    Suite 2
    England
    		Director
    St Giles House
    St. Giles Street
    NR2 1JN Norwich
    Suite 2
    England
    		United KingdomAmerican155964850002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOP FINANCIAL DEALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Inchora Limited
    Cody Technology Park, Old Ively Road
    GU14 0LX Farnborough
    X92
    England
    		Apr 06, 2016
    Cody Technology Park, Old Ively Road
    GU14 0LX Farnborough
    X92
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister For England, Wales & Scotland
    Registration Number07890586
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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