TOP CHAIN INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

11971540

Incorporation date

30/04/2019

Size

Total Exemption Full

Classification

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

Contacts

Registered address

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Latest events (Record since 25/04/2023)

07/01/2025

Final Gazette dissolved via voluntary strike-off

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22/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/10/2024

Application to strike the company off the register

View PDF (1 pages)

05/04/2024

Confirmation statement made on 2024-02-02 with no updates

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29/02/2024

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

17/05/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

17/05/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/05/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

11/05/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-88.30 % *

* during past year

Cash in Bank

£1,868.00

Business linkages

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Confirmation

Last made up date

30/04/2023

Next confirmation date

02/02/2025

Last change occurred

30/04/2023

Accounts

Total Exemption Full

Last made up date

30/04/2023

Next account date

30/04/2024

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Financial Ratios

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

2021
1
2.47K
-
0.00
15.96K
-

2022
2
18.67K
-
0.00
1.87K
-

2022
2
18.67K
-
0.00
1.87K
-

Employees

2022

Employees

2 100 % *

Net Assets(GBP)

18.67K £656.52 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.87K £-88.30 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Duckmanton, Hayley Victoria	Director	02/02/2021 - Present	-
Duckmanton, Mark	Director	30/04/2019 - Present	8

Persons with Significant Control

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Description

About TOP CHAIN INVESTMENTS LIMITED

TOP CHAIN INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 30/04/2019 with the registered office located at 14 All Saints Street, Stamford, Lincolnshire PE9 2PA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of TOP CHAIN INVESTMENTS LIMITED?

TOP CHAIN INVESTMENTS LIMITED is currently Dissolved. It was registered on 30/04/2019 and dissolved on 07/01/2025.

Where is TOP CHAIN INVESTMENTS LIMITED located?

TOP CHAIN INVESTMENTS LIMITED is registered at 14 All Saints Street, Stamford, Lincolnshire PE9 2PA.

What does TOP CHAIN INVESTMENTS LIMITED do?

TOP CHAIN INVESTMENTS LIMITED operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

How many employees does TOP CHAIN INVESTMENTS LIMITED have?

TOP CHAIN INVESTMENTS LIMITED had 2 employees in 2022.

What is the latest filing for TOP CHAIN INVESTMENTS LIMITED?

The latest filing was on 07/01/2025: Final Gazette dissolved via voluntary strike-off.