TOP LIQUORS LTD
89A AINSDALE ROAD, LEICESTER LE3 0UD- Active
- Private Limited Company
- Company No. 12240195
- Last Updated: 01 Mar 2024
Company Profile
TOP LIQUORS LTD was incorporated on Wednesday, October 2, 2019 as a Private Limited Company with registered address in LEICESTER. TOP LIQUORS LTD has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 5 years 1 month and 12 days.
| Name | TOP LIQUORS LTD |
|---|---|
| Company number | 12240195 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
89A AINSDALE ROAD LEICESTER LE3 0UD |
|---|---|
| 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 Tomasz Pawelek Nationality: Polish |
Dates: Wednesday, October 2, 2019 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (258 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 30 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TOP LIQUORS LTD | 02 Oct 2019 |