Top Trade Limited

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dissolved
Unknown

Top Trade Limited

03996746•Private Limited With Share Capital

Coptic House, 4-5 Mount Stuart Square, Cardiff, CF105EE

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Incorporated

18/05/2000

Company Age

25 years

Directors

2

Employees

—

SIC Code

47599

Risk

not scored

Company Overview

Registration, classification & business activity

Top Trade Limited (03996746) is a private limited with share capital incorporated on 18/05/2000 (25 years old) and registered in cardiff, CF105EE. The company operates under SIC code 47599 - retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Private Limited With Share Capital
SIC: 47599
Unknown
Incorporated 18/05/2000
CF105EE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

3

CCJs

Board of Directors

1
N
nasim hassan
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

43
Gazette Dissolved Liquidation
Category:Gazette
Date:08-09-2011
Liquidation Compulsory Return Final Meeting
Category:Insolvency
Date:08-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-04-2010
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:06-04-2010
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:03-03-2010
Legacy
Category:Annual Return
Date:25-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2008
Legacy
Category:Annual Return
Date:18-11-2008
Legacy
Category:Annual Return
Date:02-07-2007
Legacy
Category:Annual Return
Date:14-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2005
Legacy
Category:Annual Return
Date:27-05-2005
Legacy
Category:Mortgage
Date:10-05-2005
Legacy
Category:Officers
Date:17-09-2004
Legacy
Category:Officers
Date:08-09-2004
Legacy
Category:Annual Return
Date:02-09-2004
Legacy
Category:Officers
Date:01-07-2004
Legacy
Category:Address
Date:30-06-2004
Legacy
Category:Officers
Date:30-06-2004
Legacy
Category:Officers
Date:10-06-2004
Legacy
Category:Officers
Date:10-06-2004
Legacy
Category:Address
Date:01-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2004
Legacy
Category:Address
Date:31-05-2003
Legacy
Category:Officers
Date:31-05-2003
Legacy
Category:Officers
Date:29-05-2003
Legacy
Category:Annual Return
Date:29-05-2003
Legacy
Category:Address
Date:29-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2003
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-01-2003
Legacy
Category:Annual Return
Date:10-01-2003
Gazette Notice Compulsory
Category:Gazette
Date:12-11-2002
Legacy
Category:Annual Return
Date:10-09-2001
Legacy
Category:Officers
Date:28-03-2001
Legacy
Category:Officers
Date:01-03-2001
Legacy
Category:Officers
Date:06-06-2000
Legacy
Category:Officers
Date:06-06-2000
Legacy
Category:Address
Date:06-06-2000
Incorporation Company
Category:Incorporation
Date:18-05-2000

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date28/02/2010
Filing Date16/04/2009
Latest Accounts31/05/2008

Trading Addresses

Coptic House, 4-5 Mount Stuart Square, Cardiff, South Glamorgan, CF105EE
Clifton Street, Cardiff, South Glamorgan, CF241LZ

Contact

Coptic House, 4-5 Mount Stuart Square, Cardiff, CF105EE