TOPCIU LIMITED
APEX HOUSE, 2ND FLOOR, GRAND ARCADE, LONDON N12 0EH- Dissolved
- Private Limited Company
- Company No. 11487223
- Last Updated: 27 Jun 2021
Company Profile
TOPCIU LIMITED was incorporated on Friday, July 27, 2018 as a Private Limited Company with registered address in LONDON. TOPCIU LIMITED has the status: Dissolved and it's listed in the following category: Other service activities not elsewhere classified. This Private Limited Company has been operating for 2 years 7 months and 20 days.
| Name | TOPCIU LIMITED |
|---|---|
| Company number | 11487223 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2018 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
APEX HOUSE, 2ND FLOOR GRAND ARCADE LONDON N12 0EH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Sokol Toptsiou Nationality: Greek |
Dates: Friday, July 27, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | Not available |
| Latest accounts | 31 July 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 26 July 2020 |
Mortgages
No mortgages have been registered against TOPCIU LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOPCIU LIMITED | 27 Jul 2018 |