TOPHAT TRADING LIMITED
8, CAPITAL BUILDING, APARTMENT A75, NEW UNION SQUARE, LONDON SW11 7AE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12451524
- Last Updated: 01 Aug 2021
Company Profile
TOPHAT TRADING LIMITED was incorporated on Monday, February 10, 2020 as a Private Limited Company with registered address in LONDON. TOPHAT TRADING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 4 years 9 months and 1 day.
| Name | TOPHAT TRADING LIMITED |
|---|---|
| Company number | 12451524 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
8, CAPITAL BUILDING, APARTMENT A75 NEW UNION SQUARE LONDON SW11 7AE |
|---|---|
| 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 Barash Yuzer Nationality: Bulgarian |
Dates: Monday, February 10, 2020 - 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 | 29 February |
| Next annual accounts due | 10 November 2021, (-1097 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOPHAT TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOPHAT TRADING LIMITED | 10 Feb 2020 |