This company is commonly known as Tip Top Traders Ltd. The company was founded 6 years ago and was given the registration number 11314785. The firm's registered office is in MORDEN. You can find them at Suite 306, London Road, Morden, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | TIP TOP TRADERS LTD |
|---|---|---|
| Company Number | : | 11314785 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 April 2018 |
| End of financial year | : | 30 April 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 306, London Road, Morden, England, SM4 5BT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 3-04 Peel House, London Road, Morden, England, SM4 5BT | Director | 05 November 2019 | Active |
| 102 D, London Road, Morden, United Kingdom, SM4 5BT | Director | 05 June 2020 | Active |
| Mr Karanjeet Singh Shehri | ||
| Notified on | : | 03 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1995 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 15, Blandford Road, London, England, W5 5RL |
| Nature of control | : |
|
| Mr Hussain Waqar | ||
| Notified on | : | 06 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1972 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 102 D, London Road, Morden, United Kingdom, SM4 5BT |
| Nature of control | : |
|
| Mr Mohammed Miah | ||
| Notified on | : | 17 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 7 Elmfield Court, Heath Road, Kent, United Kingdom, ME17 4PR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-02-10 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-01-04 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-09 | Officers | Appoint person director company with name date. | Download |
| 2020-10-08 | Officers | Termination director company with name termination date. | Download |
| 2020-06-16 | Officers | Appoint person director company with name date. | Download |
| 2020-06-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-02 | Gazette | Gazette filings brought up to date. | Download |
| 2019-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-09 | Gazette | Gazette notice compulsory. | Download |
| 2019-03-18 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-17 | Incorporation | Incorporation company. | Download |
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