TOP FINANCE LIMITED
34 FOUNTAYNE ROAD, LONDON N16 7DT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08695060
- Last Updated: 01 Aug 2021
Company Profile
TOP FINANCE LIMITED was incorporated on Wednesday, September 18, 2013 as a Private Limited Company with registered address in LONDON. TOP FINANCE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 11 years and 27 days.
| Name | TOP FINANCE LIMITED |
|---|---|
| Company number | 08695060 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
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 |
|---|---|
| Mrs Malca Krausz Nationality: Swiss |
Dates: Wednesday, May 11, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1294 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | 18 September 2015 |
Mortgages
No mortgages have been registered against TOP FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOP FINANCE LIMITED | 18 Sep 2013 |