TOP FURBCO LIMITED

Key Data

Status

Dissolved

Company No.

03462394

Incorporation date

02/11/1997

Size

Dormant

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1997)

09/05/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/02/2017

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

26/05/2016

Liquidators' statement of receipts and payments to 2016-03-24

View PDF (8 pages)

15/04/2015

Declaration of solvency

View PDF (3 pages)

15/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

15/04/2015

Resolutions

View PDF (1 pages)

12/08/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (5 pages)

13/03/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

12/08/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (5 pages)

15/07/2013

Termination of appointment of James Hanbury as a director

View PDF (1 pages)

14/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

23/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

19/08/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (6 pages)

19/08/2012

Director's details changed for Mr Timothy Grainger Weller on 2012-06-13

View PDF (2 pages)

15/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (6 pages)

11/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

23/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (6 pages)

04/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

03/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

29/07/2009

Return made up to 30/07/09; full list of members

View PDF (4 pages)

27/04/2009

Director's change of particulars / james hanbury / 27/04/2009

View PDF (1 pages)

30/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

03/08/2008

Return made up to 30/07/08; full list of members

View PDF (4 pages)

01/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

12/08/2007

Return made up to 30/07/07; full list of members

View PDF (2 pages)

05/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

23/08/2006

Return made up to 30/07/06; full list of members

View PDF (2 pages)

01/09/2005

New director appointed

View PDF (3 pages)

01/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

18/08/2005

New director appointed

View PDF (3 pages)

04/08/2005

Return made up to 30/07/05; full list of members

View PDF (7 pages)

27/07/2005

Director resigned

View PDF (1 pages)

23/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

19/08/2004

Return made up to 30/07/04; full list of members

View PDF (7 pages)

02/08/2004

Director resigned

View PDF (1 pages)

28/01/2004

Return made up to 03/11/03; full list of members

View PDF (7 pages)

03/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

05/06/2003

Registered office changed on 06/06/03 from: 39 earlham street covent garden london WC2H 9LD

View PDF (1 pages)

14/11/2002

Return made up to 03/11/02; full list of members

View PDF (7 pages)

14/11/2002

New secretary appointed

View PDF (2 pages)

14/11/2002

Secretary resigned

View PDF (1 pages)

28/08/2002

New director appointed

View PDF (1 pages)

14/08/2002

New director appointed

View PDF (1 pages)

30/05/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

12/12/2001

Return made up to 03/11/01; full list of members

View PDF (6 pages)

06/11/2001

Director resigned

View PDF (1 pages)

28/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

05/08/2001

New director appointed

View PDF (2 pages)

05/02/2001

Return made up to 03/11/00; full list of members

View PDF (6 pages)

03/10/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

08/08/2000

Accounting reference date shortened from 30/04/01 to 30/09/00

View PDF (1 pages)

06/08/2000

Full accounts made up to 2000-04-30

View PDF (5 pages)

08/11/1999

Return made up to 03/11/99; full list of members

View PDF (6 pages)

04/10/1999

Accounting reference date shortened from 30/11/99 to 30/04/99

View PDF (1 pages)

04/10/1999

Full accounts made up to 1998-04-30

View PDF (6 pages)

04/10/1999

Full accounts made up to 1999-04-30

View PDF (5 pages)

30/11/1998

Return made up to 03/11/98; full list of members

View PDF (6 pages)

16/12/1997

Registered office changed on 17/12/97 from: 10 norwich street london EC4A 1BD

View PDF (1 pages)

02/11/1997

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TOP FURBCO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

Next due on

29/09/2015

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Weller, Timothy Grainger	Director	01/08/2001 - Present	77
Hanbury, James Anthony Christopher	Director	19/08/2005 - 03/07/2013	39
Stibbs, Christopher John	Director	28/06/2002 - 24/06/2005	37
Michael, Roger Lucas	Director	03/11/1997 - 17/10/2001	11
Campbell-Harris, James Neil	Director	29/06/2005 - Present	51

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About TOP FURBCO LIMITED

TOP FURBCO LIMITED is an(a) Dissolved company incorporated on 02/11/1997 with the registered office located at Haymarket House, 28-29 Haymarket, London SW1Y 4RX. There are currently 3 active directors 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 FURBCO LIMITED?

TOP FURBCO LIMITED is currently Dissolved. It was registered on 02/11/1997 and dissolved on 09/05/2017.

Where is TOP FURBCO LIMITED located?

TOP FURBCO LIMITED is registered at Haymarket House, 28-29 Haymarket, London SW1Y 4RX.

What does TOP FURBCO LIMITED do?

TOP FURBCO LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for TOP FURBCO LIMITED?

The latest filing was on 09/05/2017: Final Gazette dissolved following liquidation.