TOP HAPPY TRADING LIMITED
WATERFRONT STUDIOS 1 DOCK ROAD, F37 WATERFRONT STUDIOS, LONDON E16 1AH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10418368
- Last Updated: 01 Feb 2022
Company Profile
TOP HAPPY TRADING LIMITED was incorporated on Monday, October 10, 2016 as a Private Limited Company with registered address in LONDON. TOP HAPPY TRADING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 8 years 4 months and 15 days.
| Name | TOP HAPPY TRADING LIMITED |
|---|---|
| Company number | 10418368 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
WATERFRONT STUDIOS 1 DOCK ROAD F37 WATERFRONT STUDIOS LONDON E16 1AH |
|---|---|
| Country Of Origin | ENGLAND |
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. Wilfried Ley Nationality: German |
Dates: Monday, October 10, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2022, (-940 days left) |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | 07 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOP HAPPY TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOP HAPPY TRADING LIMITED | 10 Oct 2016 |