TOPEX WHOLESALERS LIMITED
Active - Accounts Filed
General Information
NAME
TOPEX WHOLESALERS LIMITED
COMPANY NUMBER
01840081
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
13/08/1984
(40 years and 4 months old)
WEBSITE
http://krishnasarees.com
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
13/08/1984
07/02/1985
PLEASEROY LIMITED
WEMBLEY
HA0 4BP
Telephone: 02089036616
TPS: No
107-109 Ealing Road
Wembley
Middlesex
HA0 4BP
Telephone: 89036616
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOPEX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TOPEX WHOLESALERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOPEX WHOLESALERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOPEX WHOLESALERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPEX WHOLESALERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/10/1991 - Present (33 years and 2 months) Secretary: 14/10/1991 - Present (33 years and 2 months) Born in Jun 1956 (age: 68) |
Active | Director&Secretary |
Current: 3 Past: 2 |
View Report |
|
14/10/1991 - Present (33 years and 2 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
17/02/2009 - Present (15 years and 9 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOPEX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TOPEX PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| TOPEX WHOLESALERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 13/08/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 28/10/2016 | New Confirmation Statement filed |
| 26/10/2016 | New Accounts filed |
| 11/11/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 05/11/2014 | New Confirmation Statement filed |
| 19/06/2014 | New Accounts filed |
| 13/11/2013 | New Confirmation Statement filed |
| 20/07/2013 | New Accounts filed |
| 07/11/2012 | New Confirmation Statement filed |
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