TOP BEVERAGES LIMITED
LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER M45 7TA- Liquidation
- Private Limited Company
- Company No. 11752477
- Last Updated: 01 Jun 2023
Company Profile
TOP BEVERAGES LIMITED was incorporated on Monday, January 7, 2019 as a Private Limited Company with registered address in GREATER MANCHESTER. TOP BEVERAGES LIMITED has the status: Liquidation and it's listed in the following category: Other food services. This Private Limited Company has been operating for 5 years 9 months and 19 days.
| Name | TOP BEVERAGES LIMITED |
|---|---|
| Company number | 11752477 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2019 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD WHITEFIELD GREATER MANCHESTER M45 7TA |
|---|---|
| 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 |
|---|---|
| Mr Sarfriaz Ali Nationality: British |
Dates: Monday, January 7, 2019 - present
ownership of shares 25 to 50 percent
|
| Nicholas Samuel Pullen Nationality: American |
Dates: Monday, January 7, 2019 - present
ownership of shares 25 to 50 percent
|
| Ms Galia Orme Nationality: British |
Dates: Monday, January 7, 2019 - Saturday, June 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-392 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 04 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOP BEVERAGES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOP BEVERAGES LIMITED | 07 Jan 2019 |
| TOP EDIBLES LIMITED | 22 Nov 2019 |