TOP ALLIANCE GROUP LTD
10 SOUTHERNBY CLOSE, MANCHESTER M13 0WX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10618937
- Last Updated: 01 Mar 2024
Company Profile
TOP ALLIANCE GROUP LTD was incorporated on Tuesday, February 14, 2017 as a Private Limited Company with registered address in MANCHESTER. TOP ALLIANCE GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 7 years 7 months and 17 days.
| Name | TOP ALLIANCE GROUP LTD |
|---|---|
| Company number | 10618937 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
10 SOUTHERNBY CLOSE MANCHESTER M13 0WX |
|---|---|
| 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 Muneeb Iftikhar Nationality: Pakistani |
Dates: Monday, September 6, 2021 - Monday, September 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tauqeer Basharat Nationality: Pakistani |
Dates: Monday, September 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Muneeb Iftikhar Nationality: Pakistani |
Dates: Tuesday, February 14, 2017 - Monday, September 6, 2021
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 | 28 February |
| Next annual accounts due | 30 November 2021, (-1038 days left) |
| Latest accounts | 28 February 2020 |
| Next confirmation statement due | 14 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOP ALLIANCE GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOP ALLIANCE GROUP LTD | 14 Feb 2017 |
| TOP ALLIANCE SECURITY LTD | 04 Oct 2020 |