TOP DEAL WHOLESALE LTD

11099996 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH

Liquidation
Private Limited Company
Company No. 11099996
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

TOP DEAL WHOLESALE LTD was incorporated on Wednesday, December 6, 2017 as a Private Limited Company with registered address in CARDIFF. TOP DEAL WHOLESALE LTD has the status: Liquidation and it's listed in the following category: Wholesale of china and glassware and cleaning materials. This Private Limited Company has been operating for 7 years 2 months and 16 days.

Name	TOP DEAL WHOLESALE LTD
Company number	11099996
Company type	Private Limited Company
Incorporation date	06 Dec 2017
Status	Liquidation
Industry (SIC 2007)	Wholesale of china and glassware and cleaning materials (46440) Wholesale of household goods (other than musical instruments) n.e.c. (46499) Wholesale of hardware, plumbing and heating equipment and supplies (46740) Non-specialised wholesale trade (46900)

Address

Registered Address	11099996 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH
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
Ms Mariya Adbulali Nationality: British	Dates: Saturday, December 1, 2018 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr. Moiz Ali Asghar Nationality: Pakistani	Dates: Wednesday, December 6, 2017 - Saturday, December 1, 2018 ownership of shares 25 to 50 percent ownership of shares 25 to 50 percent as trust ownership of shares 25 to 50 percent as firm voting rights 50 to 75 percent voting rights 75 to 100 percent as trust voting rights 50 to 75 percent as firm right to appoint and remove directors significant influence or control as firm

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 December
Next annual accounts due	30 September 2022, (-876 days left)
Latest accounts	31 December 2020
Next confirmation statement due	03 January 2019
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against TOP DEAL WHOLESALE LTD.

Previous Names

Name	Change Date
TOP DEAL WHOLESALE LTD	06 Dec 2017
MARIYA ENTERPRISE LTD	06 Jul 2019