TOP4 TRADING LTD
GROUND FLOOR MIDLAND HOUSE, 111-113 VICTORIA ROAD, ROMFORD RM1 2LX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12728637
- Last Updated: 01 Oct 2022
Company Profile
TOP4 TRADING LTD was incorporated on Wednesday, July 8, 2020 as a Private Limited Company with registered address in ROMFORD. TOP4 TRADING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 4 years 4 months and 6 days.
| Name | TOP4 TRADING LTD |
|---|---|
| Company number | 12728637 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR MIDLAND HOUSE 111-113 VICTORIA ROAD ROMFORD RM1 2LX |
|---|---|
| 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 Pravangshu Kumar Majumder Nationality: British |
Dates: Wednesday, July 8, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-564 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 05 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOP4 TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOP4 TRADING LTD | 08 Jul 2020 |