TOP LINE EUROPE LTD
64 WHEATCROFT DRIVE, EDWALTON, NOTTINGHAM NG12 4JF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13051702
- Last Updated: 01 Mar 2022
Company Profile
TOP LINE EUROPE LTD was incorporated on Monday, November 30, 2020 as a Private Limited Company with registered address in NOTTINGHAM. TOP LINE EUROPE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Research and experimental development on biotechnology. This Private Limited Company has been operating for 4 years 2 months and 25 days.
| Name | TOP LINE EUROPE LTD |
|---|---|
| Company number | 13051702 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
64 WHEATCROFT DRIVE EDWALTON NOTTINGHAM NG12 4JF |
|---|---|
| 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 Ivan Everist Rozario D'Souza Nationality: Chinese |
Dates: Monday, November 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Shailendra Rambaran Singh Nationality: British |
Dates: Monday, November 30, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2022, (-909 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 28 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOP LINE EUROPE LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOP LINE EUROPE LTD | 30 Nov 2020 |