TOP TRADE LIMITED

Key Data

Status

Dissolved

Company No.

03996746

Incorporation date

17/05/2000

Size

Classification

Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2000)

07/09/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/06/2011

Notice of final account prior to dissolution

View PDF (1 pages)

05/04/2010

Registered office address changed from 17 Cefn Coed Road Lakeside Cardiff South Glamorgan CF23 6AN on 2010-04-06

View PDF (2 pages)

05/04/2010

Appointment of a liquidator

View PDF (1 pages)

02/03/2010

Order of court to wind up

View PDF (1 pages)

24/06/2009

Return made up to 18/05/09; full list of members

View PDF (3 pages)

19/04/2009

Total exemption full accounts made up to 2008-05-31

View PDF (7 pages)

23/02/2009

Total exemption small company accounts made up to 2007-05-31

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03/12/2008

Total exemption small company accounts made up to 2006-05-31

View PDF (8 pages)

17/11/2008

Return made up to 18/05/08; no change of members

View PDF (6 pages)

01/07/2007

Return made up to 18/05/07; full list of members

View PDF (6 pages)

13/03/2007

Return made up to 18/05/06; full list of members

View PDF (6 pages)

22/08/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (8 pages)

10/07/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (8 pages)

26/05/2005

Return made up to 18/05/05; full list of members

View PDF (6 pages)

09/05/2005

Particulars of mortgage/charge

View PDF (9 pages)

16/09/2004

New secretary appointed

View PDF (2 pages)

07/09/2004

Secretary resigned

View PDF (1 pages)

01/09/2004

Return made up to 18/05/04; full list of members

View PDF (7 pages)

30/06/2004

New secretary appointed

View PDF (1 pages)

29/06/2004

Registered office changed on 30/06/04 from: priority business park trade street cardiff CF10 5DT

View PDF (1 pages)

29/06/2004

New secretary appointed

View PDF (2 pages)

09/06/2004

Secretary resigned

View PDF (1 pages)

09/06/2004

Secretary resigned

View PDF (1 pages)

31/05/2004

Registered office changed on 01/06/04 from: 82 whitchurch road cardiff CF14 3LX

View PDF (1 pages)

24/05/2004

Total exemption full accounts made up to 2003-05-31

View PDF (4 pages)

30/05/2003

Registered office changed on 31/05/03 from: 82 whitchurch road cardiff CF14 3LX

View PDF (1 pages)

30/05/2003

New secretary appointed

View PDF (1 pages)

28/05/2003

Secretary resigned

View PDF (1 pages)

28/05/2003

Return made up to 18/05/03; full list of members

View PDF (6 pages)

28/05/2003

Registered office changed on 29/05/03 from: 7-11 minerva road london NW10 6HJ

View PDF (1 pages)

26/05/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (5 pages)

26/03/2003

Total exemption small company accounts made up to 2001-05-31

View PDF (5 pages)

13/01/2003

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/01/2003

Return made up to 18/05/02; full list of members

View PDF (6 pages)

11/11/2002

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/09/2001

Return made up to 18/05/01; full list of members

View PDF (6 pages)

27/03/2001

Secretary resigned

View PDF (1 pages)

28/02/2001

New secretary appointed

View PDF (2 pages)

05/06/2000

Director resigned

View PDF (1 pages)

05/06/2000

New director appointed

View PDF (2 pages)

05/06/2000

Registered office changed on 06/06/00 from: enterprise house 82 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

17/05/2000

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

30/05/2008

Last change occurred

30/05/2008

Accounts

Last made up date

30/05/2008

Next account date

30/05/2009

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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
Hassan, Nasim	Director	30/05/2000 - Present	8
CFL SECRETARIES LIMITED	Nominee Secretary	17/05/2000 - 17/05/2000	1801
CFL SECRETARIES LIMITED	Nominee Secretary	30/04/2003 - 30/04/2004	1801
CFL DIRECTORS LIMITED	Nominee Director	17/05/2000 - 30/05/2000	1646
Hassan, Zishan	Secretary	31/08/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TOP TRADE LIMITED

TOP TRADE LIMITED is an(a) Dissolved company incorporated on 17/05/2000 with the registered office located at Coptic House, 4-5 Mount Stuart Square, Cardiff CF10 5EE. There are currently 2 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 TRADE LIMITED?

TOP TRADE LIMITED is currently Dissolved. It was registered on 17/05/2000 and dissolved on 07/09/2011.

Where is TOP TRADE LIMITED located?

TOP TRADE LIMITED is registered at Coptic House, 4-5 Mount Stuart Square, Cardiff CF10 5EE.

What does TOP TRADE LIMITED do?

TOP TRADE LIMITED operates in the Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003) sector.

What is the latest filing for TOP TRADE LIMITED?

The latest filing was on 07/09/2011: Final Gazette dissolved following liquidation.