TOP GROUP CORPORATION LIMITED
35 FIRS AVENUE, LONDON N11 3NE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14517302
- Last Updated: 01 Mar 2024
Company Profile
TOP GROUP CORPORATION LIMITED was incorporated on Wednesday, November 30, 2022 as a Private Limited Company with registered address in LONDON. TOP GROUP CORPORATION LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 1 year 9 months and 20 days.
| Name | TOP GROUP CORPORATION LIMITED |
|---|---|
| Company number | 14517302 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
35 FIRS AVENUE LONDON N11 3NE |
|---|---|
| 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 |
|---|---|
| Ouassila Rouani Nationality: French |
Dates: Wednesday, November 30, 2022 - present
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 November |
| Next annual accounts due | 31 August 2024, (-20 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 28 December 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOP GROUP CORPORATION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOP GROUP CORPORATION LIMITED | 30 Nov 2022 |