TOPCIRCLE LOGISTICS LIMITED
Company is dissolved
General Information
NAME
TOPCIRCLE LOGISTICS LIMITED
COMPANY NUMBER
08109720
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
18/06/2012
(12 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/07/2017
ACCOUNTS MADE UP TO
30/06/2016
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PREVIOUS NAMES
18/06/2012
20/12/2016
TOPCIRCLE LIMITED
CLEETHORPES
DN35 8HP
66 St. Peters Avenue
CLEETHORPES
DN35 8HP
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 20/06/2024 | New Board Member Luke Jones (907808271) Appointed |
| 18/05/2023 | New Board Member Luke Jones (907808271) Appointed |
| 01/01/2018 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about TOPCIRCLE LOGISTICS 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 TOPCIRCLE LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPCIRCLE LOGISTICS 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 |
|---|---|---|---|---|
|
18/06/2012 - 19/12/2016 (4 years and 6 months) Born in Apr 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1977 |
Resigned | Director |
Current: 2 Past: 38 |
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 |
|---|---|
| 20/06/2024 | New Board Member Luke Jones (907808271) Appointed |
| 18/05/2023 | New Board Member Luke Jones (907808271) Appointed |
| 01/01/2018 | Change in Reg. Office |
| 26/08/2017 | New Annual Return filed |
| 12/07/2017 | New Accounts filed |
| 12/01/2017 | Neil Anthony Baker (916996424) has left the board |
| 12/01/2017 | New Board Member Luke Jones (907808271) Appointed |
| 22/07/2016 | New Annual Return filed |
| 12/12/2015 | New Accounts filed |
| 08/07/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 13/08/2014 | New Annual Return filed |
| 31/07/2013 | New Accounts filed |
| 24/06/2013 | New Annual Return filed |
| 21/06/2013 | Change in Reg. Office |
| 25/10/2012 | Change in Reg. Office |
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