TOP CASH DZ LTD
71-75 SHELTON STREET, LONDON WC2H 9JQ- Dissolved
- Private Limited Company
- Company No. 12349672
- Last Updated: 27 Jun 2021
Company Profile
TOP CASH DZ LTD was incorporated on Thursday, December 5, 2019 as a Private Limited Company with registered address in LONDON. TOP CASH DZ LTD has the status: Dissolved and it's listed in the following category: Retail sale of games and toys in specialised stores. This Private Limited Company has been operating for 3 months and 5 days.
| Name | TOP CASH DZ LTD |
|---|---|
| Company number | 12349672 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET LONDON WC2H 9JQ |
|---|---|
| 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 Safi Kebdani Nationality: Algerian |
Dates: Thursday, December 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| 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 TOP CASH DZ LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOP CASH DZ LTD | 05 Dec 2019 |