TOP 7 LTD
Company is dissolved
General Information
NAME
TOP 7 LTD
COMPANY NUMBER
13686370
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
18/10/2021
(3 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/10/2022
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
IG10 4LT
119 High Road
LOUGHTON
IG10 4LT
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 |
|---|---|
| 05/09/2024 | New Board Member Vincent Daniel Goldstein (910310185) Appointed |
| 20/08/2024 | New Board Member Vincent Daniel Goldstein (910310185) Appointed |
| 20/08/2024 | New Board Member Vincent Daniel Goldstein (910310185) Appointed |
Credit Risk Overview
Want to learn more about TOP 7 LTD?
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 7 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOP 7 LTD?
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 May 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1960 |
Resigned | Director |
Current: 135 Past: 170 |
View Report |
|
Born in Dec 1983 |
Resigned | Director |
Current: 49 Past: 42 |
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 |
|---|---|
| 05/09/2024 | New Board Member Vincent Daniel Goldstein (910310185) Appointed |
| 20/08/2024 | New Board Member Vincent Daniel Goldstein (910310185) Appointed |
| 20/08/2024 | New Board Member Vincent Daniel Goldstein (910310185) Appointed |
| 23/05/2024 | New Board Member Vincent Daniel Goldstein (910310185) Appointed |
| 03/05/2024 | New Board Member Vincent Daniel Goldstein (910310185) Appointed |
| 18/04/2024 | New Board Member Vincent Daniel Goldstein (910310185) Appointed |
| 11/04/2024 | New Board Member Vincent Daniel Goldstein (910310185) Appointed |
| 14/03/2024 | New Board Member Vincent Daniel Goldstein (910310185) Appointed |
| 21/02/2024 | New Board Member Vincent Daniel Goldstein (910310185) Appointed |
| 22/01/2024 | New Board Member Vincent Daniel Goldstein (910310185) Appointed |
| 18/01/2024 | New Board Member Vincent Daniel Goldstein (910310185) Appointed |
| 04/01/2024 | New Board Member Vincent Daniel Goldstein (910310185) Appointed |
| 28/12/2023 | New Board Member Vincent Daniel Goldstein (910310185) Appointed |
| 16/11/2023 | New Board Member Vincent Daniel Goldstein (910310185) Appointed |
| 26/10/2023 | New Board Member Vincent Daniel Goldstein (910310185) Appointed |
| 05/10/2023 | New Board Member Vincent Daniel Goldstein (910310185) Appointed |
| 14/09/2023 | New Board Member Vincent Daniel Goldstein (910310185) Appointed |
| 12/09/2023 | New Board Member Vincent Daniel Goldstein (910310185) Appointed |
| 07/09/2023 | New Board Member Vincent Daniel Goldstein (910310185) Appointed |
| 26/06/2023 | New Board Member Vincent Daniel Goldstein (910310185) Appointed |
| 21/02/2023 | Adam Joel Shafron (918766635) has left the board |
| 19/11/2022 | New Confirmation Statement filed |
| 11/11/2021 | New Board Member Adam Joel Shafron (918766635) Appointed |
| 06/11/2021 | New Board Member Vincent Daniel Goldstein (910310185) Appointed |
| 06/11/2021 | New Board Member Vincent Daniel Goldstein (910310185) Appointed |
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