TOP WIN DEVELOPMENT LIMITED
RM B, 1/F., LA BLDG.,, 66 CORPORATION ROAD,, GRANGETOWN, CF11 7AW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13584600
- Last Updated: 01 Jan 2024
Company Profile
TOP WIN DEVELOPMENT LIMITED was incorporated on Wednesday, August 25, 2021 as a Private Limited Company with registered address in GRANGETOWN,. TOP WIN DEVELOPMENT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 3 years 2 months and 18 days.
| Name | TOP WIN DEVELOPMENT LIMITED |
|---|---|
| Company number | 13584600 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
RM B, 1/F., LA BLDG., 66 CORPORATION ROAD, GRANGETOWN, CF11 7AW |
|---|---|
| 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 Siu Hong Lee Nationality: Chinese |
Dates: Wednesday, August 25, 2021 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-165 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 22 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOP WIN DEVELOPMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOP WIN DEVELOPMENT LIMITED | 25 Aug 2021 |