TOP MARQUES LIMITED
Company is dissolved
General Information
NAME
TOP MARQUES LIMITED
COMPANY NUMBER
04095596
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45112 -
Sale of used cars and light motor vehicles
INCORPORATION DATE
24/10/2000
(24 years and 1 months old)
WEBSITE
www.topmarquesmonaco.com
CONFIRMATION STATEMENT MADE UP TO
24/10/2021
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
BB9 8PH
Lower Clough Business Centre
Pendle Street
Barrowford
Nelson, Lancashire
BB9 8PH
Whalley New Road
Blackburn
Lancashire
BB1 6JT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Company Secretary Peter Martin Reeves (901552803) Appointed |
| 23/11/2023 | New Company Secretary Peter Martin Reeves (901552803) Appointed |
| 06/04/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOP MARQUES 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 TOP MARQUES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOP MARQUES 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 |
|---|---|---|---|---|
|
Born in Dec 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 36 Past: 10911 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 25 Past: 10642 |
View Report |
|
Born in Sep 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Dec 1955 |
Resigned | Director&Secretary |
Current: 7 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Company Secretary Peter Martin Reeves (901552803) Appointed |
| 23/11/2023 | New Company Secretary Peter Martin Reeves (901552803) Appointed |
| 06/04/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 27/11/2019 | New Confirmation Statement filed |
| 27/03/2019 | Eamonn Anthony Ellis (908600528) has left the board |
| 28/12/2018 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Confirmation Statement filed |
| 26/10/2017 | New Accounts filed |
| 03/01/2017 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 03/02/2015 | New Annual Return filed |
| 10/01/2015 | New Accounts filed |
| 03/01/2014 | New Accounts filed |
| 20/12/2013 | New Annual Return filed |
| 05/01/2013 | New Accounts filed |
| 20/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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