TOP CAPITAL SERVICES UK LTD

Key Data

Status

Active

Company No.

13429626

Incorporation date

31/05/2021

Size

Dormant

Classification

Activities of investment trusts (64.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2023)

15/04/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/02/2025

Registered office address changed to PO Box 4385, 13429626 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-04

View PDF (1 pages)

19/08/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

26/06/2024

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-06-26

View PDF (1 pages)

26/06/2024

Director's details changed for Dr. Gianluca Santorelli on 2024-06-26

View PDF (2 pages)

26/06/2024

Director's details changed for Dr. Gianluca Santorelli on 2024-06-26

View PDF (2 pages)

13/05/2024

Certificate of change of name

View PDF (3 pages)

19/03/2024

Termination of appointment of Rf Secretaries Limited as a secretary on 2024-03-01

View PDF (1 pages)

06/03/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

23/05/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2023

Next confirmation date

23/05/2025

Last change occurred

31/05/2023

Accounts

Dormant

Last made up date

31/05/2023

Next account date

31/05/2024

Next due on

28/02/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
1.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Santorelli, Gianluca, Dr.	Director	31/05/2021 - Present	1
RF SECRETARIES LIMITED	Corporate Secretary	04/06/2021 - 01/03/2024	3786

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About TOP CAPITAL SERVICES UK LTD

TOP CAPITAL SERVICES UK LTD is an(a) Active company incorporated on 31/05/2021 with the registered office located at 4385, 13429626 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TOP CAPITAL SERVICES UK LTD?

TOP CAPITAL SERVICES UK LTD is currently Active. It was registered on 31/05/2021 .

Where is TOP CAPITAL SERVICES UK LTD located?

TOP CAPITAL SERVICES UK LTD is registered at 4385, 13429626 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does TOP CAPITAL SERVICES UK LTD do?

TOP CAPITAL SERVICES UK LTD operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for TOP CAPITAL SERVICES UK LTD?

The latest filing was on 15/04/2025: Compulsory strike-off action has been suspended.