TOP SUPERMARKET LTD
5/7 RAVENSBOURNE ROAD, BROMLEY BR1 1HN- Liquidation
- Private Limited Company
- Company No. 08887319
- Last Updated: 01 Mar 2024
Company Profile
TOP SUPERMARKET LTD was incorporated on Tuesday, February 11, 2014 as a Private Limited Company with registered address in BROMLEY. TOP SUPERMARKET LTD has the status: Liquidation and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 11 years and 14 days.
| Name | TOP SUPERMARKET LTD |
|---|---|
| Company number | 08887319 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
5/7 RAVENSBOURNE ROAD BROMLEY BR1 1HN |
|---|---|
| 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 Rai Manzoor Hussain Nationality: British |
Dates: Thursday, January 16, 2020 - Saturday, September 19, 2020
significant influence or control
|
| Mr Mustafa Kochan Nationality: British |
Dates: Monday, May 1, 2017 - Thursday, August 23, 2018
ownership of shares 75 to 100 percent
|
| Mr Mustafa Kochan Nationality: British |
Dates: Wednesday, April 12, 2017 - Wednesday, April 12, 2017
ownership of shares 75 to 100 percent
|
| Mr Mohammed Zahur Ali Nationality: British |
Dates: Wednesday, April 12, 2017 - Monday, May 1, 2017
ownership of shares 75 to 100 percent
|
| Mr Mohammed Zahur Ali Nationality: British |
Dates: Wednesday, March 1, 2017 - Wednesday, April 12, 2017
ownership of shares 75 to 100 percent
|
| Mr Muhammad Jalal Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 16, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2021, (-1183 days left) |
| Latest accounts | 29 February 2020 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
No mortgages have been registered against TOP SUPERMARKET LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOP SUPERMARKET LTD | 11 Feb 2014 |
| AKMEADE LIMITED | 18 Mar 2016 |