TOP HAT TRADING LTD

Key Data

Status

Dissolved

Company No.

04622361

Incorporation date

18/12/2002

Size

Dormant

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2002)

27/06/2016

Final Gazette dissolved via compulsory strike-off

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11/04/2016

First Gazette notice for compulsory strike-off

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04/10/2015

Accounts for a dormant company made up to 2014-12-31

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31/08/2014

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

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29/08/2014

Statement of capital following an allotment of shares on 2014-07-27

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29/07/2014

Annual return made up to 2014-07-27 with full list of shareholders

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29/07/2014

Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to 200 Aldersgate Street London EC1A 4HD on 2014-07-30

View PDF (1 pages)

29/07/2014

Appointment of Mr Nicholas Clark as a director on 2014-07-27

View PDF (2 pages)

29/07/2014

Termination of appointment of Maureen Anne Caveley as a director on 2014-07-27

View PDF (1 pages)

29/07/2014

Termination of appointment of Uk Company Secretaries Limited as a secretary on 2014-07-27

View PDF (1 pages)

28/04/2014

Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB on 2014-04-29

View PDF (1 pages)

19/12/2013

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (3 pages)

04/06/2013

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

View PDF (2 pages)

19/12/2012

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (3 pages)

27/08/2012

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

View PDF (2 pages)

03/01/2012

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (3 pages)

03/01/2012

Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 2012-01-04

View PDF (1 pages)

21/03/2011

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

View PDF (2 pages)

19/12/2010

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (3 pages)

18/03/2010

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

View PDF (2 pages)

22/12/2009

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (4 pages)

22/12/2009

Appointment of Ms Maureen Anne Caveley as a director

View PDF (2 pages)

21/12/2009

Termination of appointment of Uk Incorporations Limited as a director

View PDF (1 pages)

21/12/2009

Secretary's details changed for Uk Company Secretaries Limited on 2009-12-19

View PDF (2 pages)

21/01/2009

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

View PDF (1 pages)

08/01/2009

Return made up to 19/12/08; full list of members

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31/01/2008

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

View PDF (1 pages)

03/01/2008

Return made up to 19/12/07; full list of members

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22/01/2007

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

View PDF (1 pages)

14/01/2007

Return made up to 19/12/06; full list of members

View PDF (2 pages)

25/01/2006

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

View PDF (1 pages)

20/12/2005

Return made up to 19/12/05; full list of members

View PDF (2 pages)

27/01/2005

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

View PDF (1 pages)

04/01/2005

Return made up to 19/12/04; full list of members

View PDF (6 pages)

14/05/2004

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

View PDF (1 pages)

21/03/2004

Return made up to 19/12/03; full list of members

View PDF (6 pages)

01/03/2004

Registered office changed on 02/03/04 from: 85 south street dorking surrey RH4 2LA

View PDF (1 pages)

18/12/2002

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Caveley, Maureen Anne	Director	19/12/2009 - 27/07/2014	580
UK INCORPORATIONS LIMITED	Corporate Director	18/12/2002 - 18/12/2009	1250
UK COMPANY SECRETARIES LIMITED	Corporate Secretary	18/12/2002 - 26/07/2014	194
Clark, Nicholas	Director	26/07/2014 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TOP HAT TRADING LTD

TOP HAT TRADING LTD is an(a) Dissolved company incorporated on 18/12/2002 with the registered office located at 200 Aldersgate Street, London EC1A 4HD. 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 HAT TRADING LTD?

TOP HAT TRADING LTD is currently Dissolved. It was registered on 18/12/2002 and dissolved on 27/06/2016.

Where is TOP HAT TRADING LTD located?

TOP HAT TRADING LTD is registered at 200 Aldersgate Street, London EC1A 4HD.

What does TOP HAT TRADING LTD do?

TOP HAT TRADING LTD operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for TOP HAT TRADING LTD?

The latest filing was on 27/06/2016: Final Gazette dissolved via compulsory strike-off.