TOP CAPITAL LTD
119A HIGH STREET, UNIT 1201064, MARGATE CT9 1JT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12578398
- Last Updated: 01 Jun 2022
Company Profile
TOP CAPITAL LTD was incorporated on Wednesday, April 29, 2020 as a Private Limited Company with registered address in MARGATE. TOP CAPITAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 4 years 6 months and 14 days.
| Name | TOP CAPITAL LTD |
|---|---|
| Company number | 12578398 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
119A HIGH STREET UNIT 1201064 MARGATE CT9 1JT |
|---|---|
| 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 |
|---|---|
| Boic Holdings Ltd High Street, Unit 1102, CT9 1JT |
Dates: Wednesday, April 29, 2020 - Saturday, October 16, 2021
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 | 30 April |
| Next annual accounts due | 29 January 2022, (-1019 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 27 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOP CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOP CAPITAL LTD | 29 Apr 2020 |