TOP SUCCESS LIMITED

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

    Company NameTOP SUCCESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14654151
    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 SUCCESS LIMITED?

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

    Where is TOP SUCCESS LIMITED located?

    Registered Office Address
    Savvy Accountancy Kenward House
    High Street
    RG27 8NY Hartley Wintney
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOP SUCCESS LIMITED?

    What is the status of the latest confirmation statement for TOP SUCCESS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2023

    What are the latest filings for TOP SUCCESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 27, 2023 with updates

    5 pagesCS01

    Notification of Liam Nicholas Long as a person with significant control on Apr 27, 2023

    2 pagesPSC01

    Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Savvy Accountancy Kenward House High Street Hartley Wintney Hampshire RG27 8NY on May 02, 2023

    1 pagesAD01

    Appointment of Mr Liam Nicholas Long as a director on Apr 27, 2023

    2 pagesAP01

    Termination of appointment of Nuala Thornton as a director on Apr 27, 2023

    1 pagesTM01

    Cessation of Cfs Secretaries Limited as a person with significant control on Apr 27, 2023

    1 pagesPSC07

    Cessation of Nuala Thornton as a person with significant control on Apr 27, 2023

    1 pagesPSC07

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 10, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 10, 2023

    Statement of capital on Feb 10, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of TOP SUCCESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONG, Liam Nicholas
    Kenward House
    High Street
    RG27 8NY Hartley Wintney
    Savvy Accountancy
    Hampshire
    United Kingdom
    Director
    Kenward House
    High Street
    RG27 8NY Hartley Wintney
    Savvy Accountancy
    Hampshire
    United Kingdom
    EnglandBritishDirector254613800001
    THORNTON, Nuala
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    EnglandBritishDirector299105690002

    Who are the persons with significant control of TOP SUCCESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Liam Nicholas Long
    Kenward House
    High Street
    RG27 8NY Hartley Wintney
    Savvy Accountancy
    Hampshire
    United Kingdom
    Apr 27, 2023
    Kenward House
    High Street
    RG27 8NY Hartley Wintney
    Savvy Accountancy
    Hampshire
    United Kingdom
    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.
    • 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.
    Mrs Nuala Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Feb 10, 2023
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Feb 10, 2023
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04542138
    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.

    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