TOP BRAND SHOES LTD
TUGBY ORCHARDS WOOD LANE, TUGBY, LEICESTER LE7 9WE- Liquidation
- Private Limited Company
- Company No. 08069379
- Last Updated: 01 Jul 2022
Company Profile
TOP BRAND SHOES LTD was incorporated on Tuesday, May 15, 2012 as a Private Limited Company with registered address in LEICESTER. TOP BRAND SHOES LTD has the status: Liquidation and it's listed in the following category: Retail sale of footwear in specialised stores. This Private Limited Company has been operating for 12 years 9 months and 8 days.
| Name | TOP BRAND SHOES LTD |
|---|---|
| Company number | 08069379 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2012 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
TUGBY ORCHARDS WOOD LANE TUGBY LEICESTER LE7 9WE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ahmad Jamal Tariq Nationality: Pakistani |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1150 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TOP BRAND SHOES LTD | 15 May 2012 |