TOPMINING INVESTMENTS SOLUTIONS LTD
74 BRUCE CASTLE ROAD, LONDON N17 8NJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12804488
- Last Updated: 01 Jan 2022
Company Profile
TOPMINING INVESTMENTS SOLUTIONS LTD was incorporated on Tuesday, August 11, 2020 as a Private Limited Company with registered address in LONDON. TOPMINING INVESTMENTS SOLUTIONS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other mining and quarrying n.e.c.. This Private Limited Company has been operating for 4 years 1 month and 11 days.
| Name | TOPMINING INVESTMENTS SOLUTIONS LTD |
|---|---|
| Company number | 12804488 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
74 BRUCE CASTLE ROAD LONDON N17 8NJ |
|---|---|
| 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 |
|---|---|
| Mr. Petrovan Gheorghe Nationality: Romanian |
Dates: Tuesday, August 11, 2020 - present
significant influence or control
|
| Mr. Berciu Stefan Nationality: Romanian |
Dates: Tuesday, August 11, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 11 May 2022, (-865 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 08 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOPMINING INVESTMENTS SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOPMINING INVESTMENTS SOLUTIONS LTD | 11 Aug 2020 |