TOP INTERNATIONAL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

14686537

Incorporation date

24/02/2023

Size

Classification

Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07 - SIC 2007);Retail sale of computers peripheral units and software in specialised stores (47.41 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/02/2023)

19/11/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/06/2023

Cessation of Cfs Secretaries Limited as a person with significant control on 2023-06-12

View PDF (1 pages)

12/06/2023

Cessation of Nuala Thornton as a person with significant control on 2023-06-12

View PDF (1 pages)

12/06/2023

Appointment of Mr Musa Demir as a secretary on 2023-06-12

View PDF (2 pages)

12/06/2023

Appointment of Mr Musa Demir as a director on 2023-06-12

View PDF (2 pages)

12/06/2023

Termination of appointment of Nuala Thornton as a director on 2023-06-12

View PDF (1 pages)

12/06/2023

Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 226 Dogsthorpe Road Peterborough PE1 3PB on 2023-06-12

View PDF (1 pages)

12/06/2023

Notification of a person with significant control statement

View PDF (2 pages)

12/06/2023

Confirmation statement made on 2023-06-12 with updates

View PDF (5 pages)

24/02/2023

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

12/06/2024

Accounts

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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
Mrs Nuala Thornton	Director	24/02/2023 - 12/06/2023	8548
Demir, Musa	Secretary	12/06/2023 - Present	-
Demir, Musa	Director	12/06/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TOP INTERNATIONAL HOLDINGS LIMITED

TOP INTERNATIONAL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 24/02/2023 with the registered office located at 226 Dogsthorpe Road, Peterborough PE1 3PB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of TOP INTERNATIONAL HOLDINGS LIMITED?

TOP INTERNATIONAL HOLDINGS LIMITED is currently Dissolved. It was registered on 24/02/2023 and dissolved on 19/11/2024.

Where is TOP INTERNATIONAL HOLDINGS LIMITED located?

TOP INTERNATIONAL HOLDINGS LIMITED is registered at 226 Dogsthorpe Road, Peterborough PE1 3PB.

What does TOP INTERNATIONAL HOLDINGS LIMITED do?

TOP INTERNATIONAL HOLDINGS LIMITED operates in the Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07 - SIC 2007) sector.

What is the latest filing for TOP INTERNATIONAL HOLDINGS LIMITED?

The latest filing was on 19/11/2024: Final Gazette dissolved via compulsory strike-off.