TOPLINE GLOBAL & INVESTMENT LTD
FLAT 23 RAYNE HOUSE 170 DELAWARE ROAD MAIDA VALE, DELAWARE ROAD, LONDON W9 2LW- Active
- Private Limited Company
- Company No. 12131231
- Last Updated: 01 Mar 2024
Company Profile
TOPLINE GLOBAL & INVESTMENT LTD was incorporated on Wednesday, July 31, 2019 as a Private Limited Company with registered address in LONDON. TOPLINE GLOBAL & INVESTMENT LTD has the status: Active and it's listed in the following category: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. This Private Limited Company has been operating for 5 years 6 months and 25 days.
| Name | TOPLINE GLOBAL & INVESTMENT LTD |
|---|---|
| Company number | 12131231 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 23 RAYNE HOUSE 170 DELAWARE ROAD MAIDA VALE DELAWARE ROAD LONDON W9 2LW |
|---|---|
| Country Of Origin | ENGLAND |
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. Eugene Erik Corominas Lapasaran Lim Nationality: Filipino |
Dates: Wednesday, July 31, 2019 - 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 | 31 July |
| Next annual accounts due | 30 April 2024, (-301 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 28 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOPLINE GLOBAL & INVESTMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOPLINE GLOBAL & INVESTMENT LTD | 31 Jul 2019 |