392 TOPCO LIMITED
Company is dissolved
General Information
NAME
392 TOPCO LIMITED
COMPANY NUMBER
10332305
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/08/2016
(8 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2017
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1R 5EF
3 Field Court
LONDON
WC1R 5EF
Credit Risk Overview
Want to learn more about 392 TOPCO 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 |
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 |
|---|---|
| 23/10/2017 | Change in Reg. Office |
| 07/02/2017 | New Annual Return filed |
| 14/10/2016 | New Board Member Jens Peter Teagan (921556570) Appointed |
Credit Risk Overview
Want to learn more about 392 TOPCO 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 392 TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 392 TOPCO 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 Sep 1965 |
Resigned | Director |
Current: 2 Past: 30 |
View Report |
|
Born in Feb 1969 |
Resigned | Director |
Current: 6 Past: 11 |
View Report |
|
Born in Sep 1966 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Jun 1972 |
Resigned | Director |
Current: 5 Past: 7 |
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 |
|---|---|
| 23/10/2017 | Change in Reg. Office |
| 07/02/2017 | New Annual Return filed |
| 14/10/2016 | New Board Member Jens Peter Teagan (921556570) Appointed |
| 14/10/2016 | New Board Member Peter John Bazil (921556590) Appointed |
| 13/10/2016 | Change in Reg. Office |
| 13/10/2016 | Derek James Elliott (916237482) has left the board |
| 13/10/2016 | Alan David Maynard (910633131) has left the board |
| 22/08/2016 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
