TOP IMPORT AND EXPORT CO. LTD
291 BRIGHTON ROAD, SOUTH CROYDON CR2 6EQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11660981
- Last Updated: 01 Mar 2024
Company Profile
TOP IMPORT AND EXPORT CO. LTD was incorporated on Tuesday, November 6, 2018 as a Private Limited Company with registered address in SOUTH CROYDON. TOP IMPORT AND EXPORT CO. LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 6 years 3 months and 16 days.
| Name | TOP IMPORT AND EXPORT CO. LTD |
|---|---|
| Company number | 11660981 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
291 BRIGHTON ROAD SOUTH CROYDON CR2 6EQ |
|---|---|
| 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 |
|---|---|
| Qinbin Dai Nationality: Chinese |
Dates: Tuesday, November 6, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-175 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 04 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOP IMPORT AND EXPORT CO. LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOP IMPORT AND EXPORT CO. LTD | 06 Nov 2018 |