TOPCUOGLU LTD

Key Data

Status

Active

Company No.

12230086

Incorporation date

26/09/2019

Size

Classification

Take-away food shops and mobile food stands (56.10/3 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/02/2024)

23/11/2024

Registered office address changed from 8 Mount Pleasant Saltney Chester CH4 8BW United Kingdom to 89 Wrexham Street Mold CH7 1HQ on 2024-11-23

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20/04/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/04/2024

First Gazette notice for compulsory strike-off

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15/02/2024

Cessation of Mehmed Smailov Topchiev as a person with significant control on 2024-01-22

View PDF (1 pages)

15/02/2024

Termination of appointment of Mehmed Smailov Topchiev as a director on 2024-01-22

View PDF (1 pages)

15/02/2024

Registered office address changed from 8 Stanley Street Mold CH7 1PG Wales to 8 Mount Pleasant Saltney Chester CH4 8BW on 2024-02-15

View PDF (1 pages)

15/02/2024

Notification of Jeremy Paul Morris as a person with significant control on 2024-01-22

View PDF (2 pages)

15/02/2024

Appointment of Mr Jeremy Paul Morris as a director on 2024-01-22

View PDF (2 pages)

15/02/2024

Confirmation statement made on 2022-06-16 with updates

View PDF (4 pages)

06/02/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/02/2024

Registered office address changed from 1 Holywell Road Ewloe Deeside CH5 3BS United Kingdom to 8 Stanley Street Mold CH7 1PG on 2024-02-04

View PDF (1 pages)

04/02/2024

Appointment of Mr Mehmed Smailov Topchiev as a director on 2024-01-22

View PDF (2 pages)

04/02/2024

Notification of Mehmed Smailov Topchiev as a person with significant control on 2024-01-22

View PDF (2 pages)

04/02/2024

Cessation of Erkan Alyanak as a person with significant control on 2024-01-22

View PDF (1 pages)

04/02/2024

Termination of appointment of Erkan Alyanak as a director on 2024-01-22

View PDF (1 pages)

04/02/2024

Confirmation statement made on 2021-06-16 with updates

View PDF (4 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

16/06/2023

Accounts

Next account date

30/09/2020

Next due on

26/06/2021

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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
Alyanak, Erkan	Director	28/04/2020 - 22/01/2024	-
Topchiev, Mehmed	Director	26/09/2019 - 28/04/2020	-
Morris, Jeremy Paul	Director	22/01/2024 - Present	1
Topchiev, Mehmed Smailov	Director	22/01/2024 - 22/01/2024	-

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About TOPCUOGLU LTD

TOPCUOGLU LTD is an(a) Active company incorporated on 26/09/2019 with the registered office located at 4385, 12230086 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of TOPCUOGLU LTD?

TOPCUOGLU LTD is currently Active. It was registered on 26/09/2019 .

Where is TOPCUOGLU LTD located?

TOPCUOGLU LTD is registered at 4385, 12230086 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does TOPCUOGLU LTD do?

TOPCUOGLU LTD operates in the Take-away food shops and mobile food stands (56.10/3 - SIC 2007) sector.

What is the latest filing for TOPCUOGLU LTD?

The latest filing was on 23/11/2024: Registered office address changed from 8 Mount Pleasant Saltney Chester CH4 8BW United Kingdom to 89 Wrexham Street Mold CH7 1HQ on 2024-11-23.