TOPLEVEL LTD
152 - 160 CITY ROAD, KEMP HOUSE, LONDON EC1V 2NX- Dissolved
- Private Limited Company
- Company No. 12102981
- Last Updated: 28 Jun 2021
Company Profile
TOPLEVEL LTD was incorporated on Monday, July 15, 2019 as a Private Limited Company with registered address in LONDON. TOPLEVEL LTD has the status: Dissolved and it's listed in the following category: Site preparation. This Private Limited Company has been operating for 1 year 8 months and 15 days.
| Name | TOPLEVEL LTD |
|---|---|
| Company number | 12102981 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
152 - 160 CITY ROAD KEMP HOUSE LONDON EC1V 2NX |
|---|---|
| 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 Rogerio Souza Da Silva Nationality: Brazilian |
Dates: Monday, July 15, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Susana Raquel Alberto Souza Silva Nationality: Portuguese |
Dates: Monday, July 15, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOPLEVEL LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOPLEVEL LTD | 15 Jul 2019 |