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TOPOKKI FOOD LIMITED

TOPOKKI FOOD LIMITED

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

    • Overview

    Company NameTOPOKKI FOOD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12162163
    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 TOPOKKI FOOD LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is TOPOKKI FOOD LIMITED located?

    Registered Office Address
    Unit 1 Bromsgrove House
    88 Bromsgrove Street
    B5 6AJ Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOPOKKI FOOD LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for TOPOKKI FOOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Micro company accounts made up to Oct 31, 2021

    		2 pagesAA

    Previous accounting period extended from Aug 31, 2021 to Oct 31, 2021

    		1 pagesAA01

    Confirmation statement made on Aug 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		2 pagesAA

    Termination of appointment of Han Liu as a director on Sep 15, 2020

    		1 pagesTM01

    Notification of Xiaoxia Zhao as a person with significant control on Aug 18, 2020

    		2 pagesPSC01

    Cessation of Han Liu as a person with significant control on Aug 18, 2020

    		1 pagesPSC07

    Confirmation statement made on Aug 18, 2020 with updates

    		4 pagesCS01

    Appointment of Mrs Xiaoxia Zhao as a director on Sep 15, 2020

    		2 pagesAP01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2019

    Statement of capital on Aug 19, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TOPOKKI FOOD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZHAO, Xiaoxia
    88 Bromsgrove Street
    B5 6AJ Birmingham
    Unit 1 Bromsgrove House
    United Kingdom
    		Director
    88 Bromsgrove Street
    B5 6AJ Birmingham
    Unit 1 Bromsgrove House
    United Kingdom
    		EnglandChineseBusinesswoman274241110001
    LIU, Han
    88 Bromsgrove Street
    B5 6AJ Birmingham
    Unit 1 Bromsgrove House
    United Kingdom
    		Director
    88 Bromsgrove Street
    B5 6AJ Birmingham
    Unit 1 Bromsgrove House
    United Kingdom
    		EnglandChineseBusinessman115182820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOPOKKI FOOD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Xiaoxia Zhao
    88 Bromsgrove Street
    B5 6AJ Birmingham
    Unit 1 Bromsgrove House
    United Kingdom
    		Aug 18, 2020
    88 Bromsgrove Street
    B5 6AJ Birmingham
    Unit 1 Bromsgrove House
    United Kingdom
    		No
    Nationality: Chinese
    Country of Residence: England
    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.
    Mr Han Liu
    88 Bromsgrove Street
    B5 6AJ Birmingham
    Unit 1 Bromsgrove House
    United Kingdom
    		Aug 19, 2019
    88 Bromsgrove Street
    B5 6AJ Birmingham
    Unit 1 Bromsgrove House
    United Kingdom
    		Yes
    Nationality: Chinese
    Country of Residence: England
    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.
    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