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TOPCROSS INVESTMENTS LIMITED

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TOPCROSS INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

03893737

Incorporation date

13/12/1999

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

7 Welbeck Street, London W1G 9YECopy
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Latest events (Record since 13/12/1999)
dot icon01/02/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon16/11/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon09/11/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon01/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon23/12/2014
Annual return made up to 2014-12-14 with full list of shareholders
View PDF (5 pages)
dot icon22/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon17/12/2013
Annual return made up to 2013-12-14 with full list of shareholders
View PDF (5 pages)
dot icon22/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon06/01/2013
Annual return made up to 2012-12-14 with full list of shareholders
View PDF (5 pages)
dot icon18/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon19/12/2011
Annual return made up to 2011-12-14 with full list of shareholders
View PDF (5 pages)
dot icon24/07/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon12/01/2011
Annual return made up to 2010-12-14 with full list of shareholders
View PDF (5 pages)
dot icon06/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon02/02/2010
Annual return made up to 2009-12-14 with full list of shareholders
View PDF (5 pages)
dot icon01/02/2010
Secretary's details changed for Finsbury Secretaries Limited on 2009-10-01
View PDF (2 pages)
dot icon01/02/2010
Director's details changed for Finsbury Corporate Services Limited on 2009-10-01
View PDF (2 pages)
dot icon31/01/2010
Registered office address changed from Anmersh House 40 Anmersh Grove Stanmore Middlesex HA7 1PA on 2010-02-01
View PDF (1 pages)
dot icon29/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon21/12/2008
Return made up to 14/12/08; full list of members
View PDF (3 pages)
dot icon01/10/2008
Director appointed james david hassan
View PDF (3 pages)
dot icon18/06/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon06/03/2008
Return made up to 14/12/07; full list of members
View PDF (3 pages)
dot icon24/06/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon06/01/2007
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon13/12/2006
Return made up to 14/12/06; full list of members
View PDF (3 pages)
dot icon04/01/2006
Return made up to 14/12/05; full list of members
View PDF (2 pages)
dot icon25/04/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon06/01/2005
Return made up to 14/12/04; full list of members
View PDF (6 pages)
dot icon24/11/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon28/12/2003
Return made up to 14/12/03; full list of members
View PDF (6 pages)
dot icon29/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (4 pages)
dot icon26/03/2003
Director resigned
View PDF (1 pages)
dot icon26/03/2003
New director appointed
View PDF (3 pages)
dot icon09/01/2003
Return made up to 14/12/02; full list of members
View PDF (6 pages)
dot icon25/10/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (4 pages)
dot icon11/02/2002
Registered office changed on 12/02/02 from: 14TH floor york house empire way wembley middlesex HA9 0PA
View PDF (1 pages)
dot icon05/02/2002
Return made up to 14/12/01; full list of members
View PDF (6 pages)
dot icon15/01/2002
Full accounts made up to 2000-12-31
View PDF (8 pages)
dot icon08/01/2001
Return made up to 14/12/00; full list of members
View PDF (6 pages)
dot icon11/04/2000
Ad 20/01/00--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon21/03/2000
Secretary resigned
View PDF (1 pages)
dot icon21/03/2000
Director resigned
View PDF (1 pages)
dot icon21/03/2000
New secretary appointed
View PDF (2 pages)
dot icon21/03/2000
New director appointed
View PDF (4 pages)
dot icon25/01/2000
Registered office changed on 26/01/00 from: 788-790 finchley road london NW11 7TJ
View PDF (1 pages)
dot icon13/12/1999
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About TOPCROSS INVESTMENTS LIMITED

TOPCROSS INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 13/12/1999 with the registered office located at 7 Welbeck Street, London W1G 9YE. 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 TOPCROSS INVESTMENTS LIMITED?

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TOPCROSS INVESTMENTS LIMITED is currently Dissolved. It was registered on 13/12/1999 and dissolved on 01/02/2016.

Where is TOPCROSS INVESTMENTS LIMITED located?

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TOPCROSS INVESTMENTS LIMITED is registered at 7 Welbeck Street, London W1G 9YE.

What does TOPCROSS INVESTMENTS LIMITED do?

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TOPCROSS INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TOPCROSS INVESTMENTS LIMITED?

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The latest filing was on 01/02/2016: Final Gazette dissolved via voluntary strike-off.