TOPE INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
TOPE INVESTMENTS LIMITED
COMPANY NUMBER
10045864
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
07/03/2016
(8 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/03/2021
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
WF7 6EL
Unit 1 Ardane Business Park
Warren Road
Pontefract
West Yorkshire WF7 6EL
WF7 6EL
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 |
|---|---|
| 30/01/2022 | New Accounts filed |
| 26/06/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOPE INVESTMENTS 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 TOPE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPE INVESTMENTS 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 Oct 1965 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
|
Born in Jul 1985 |
Resigned | Director |
Current: 0 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 |
|---|---|
| 30/01/2022 | New Accounts filed |
| 26/06/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 18/04/2020 | New Confirmation Statement filed |
| 17/04/2020 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 25/06/2019 | New Confirmation Statement filed |
| 20/02/2019 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
| 31/03/2016 | Change in Reg. Office |
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