Top Chain Investments Limited
Company Profile
dissolved
Top Chain Investments Limited
11971540•Private Limited With Share Capital
14 All Saints Street, Stamford, Lincolnshire, PE92PA
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Incorporated
30/04/2019
Company Age
6 years
Directors
2
Employees
—
SIC Code
64301
Risk
—
Company Overview
Registration, classification & business activity
Top Chain Investments Limited (11971540) is a private limited with share capital incorporated on 30/04/2019 (6 years old) and registered in lincolnshire, PE92PA. The company operates under SIC code 64301 - activities of investment trusts.
Private Limited With Share Capital
SIC: 64301
Incorporated 30/04/2019
PE92PA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Filed Documents
23
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:07-01-2025
Gazette Notice Voluntary
Category:Gazette
Date:22-10-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-02-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-05-2023
Gazette Notice Compulsory
Category:Gazette
Date:25-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:19-06-2020
Move Registers To Sail Company With New Address
Category:Address
Date:19-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2020
Change Sail Address Company With New Address
Category:Address
Date:19-02-2020
Incorporation Company
Category:Incorporation
Date:30-04-2019
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/01/2025
Filing Date29/02/2024
Latest Accounts30/04/2023
Trading Addresses
14-15 All Saints Street, Stamford, PE92PARegistered
Related Companies
2
Contact
14 All Saints Street, Stamford, Lincolnshire, PE92PA