TOP ORANGE TRADING LIMITED
872 NEWPORT ROAD, RUMNEY, CARDIFF CF3 4LJ- Dissolved
- Private Limited Company
- Company No. 11914730
- Last Updated: 29 Jun 2021
Company Profile
TOP ORANGE TRADING LIMITED was incorporated on Friday, March 29, 2019 as a Private Limited Company with registered address in CARDIFF. TOP ORANGE TRADING LIMITED has the status: Dissolved and it's listed in the following category: Wholesale of textiles. This Private Limited Company has been operating for 1 year 9 months and 28 days.
| Name | TOP ORANGE TRADING LIMITED |
|---|---|
| Company number | 11914730 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
872 NEWPORT ROAD RUMNEY CARDIFF CF3 4LJ |
|---|---|
| Country Of Origin | WALES |
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 Raja Soundaran Nationality: Swiss |
Dates: Tuesday, April 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Sundaralingam Nationality: French |
Dates: Friday, March 29, 2019 - Tuesday, April 30, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 30 April 2019 |
Mortgages
No mortgages have been registered against TOP ORANGE TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOP ORANGE TRADING LIMITED | 29 Mar 2019 |