This company is commonly known as Top Car Giveaways Limited. The company was founded 3 years ago and was given the registration number 12729608. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.
| Name | : | TOP CAR GIVEAWAYS LIMITED |
|---|---|---|
| Company Number | : | 12729608 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 July 2020 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, 170 Holliday Street, Birmingham, England, B1 1TJ | Secretary | 11 December 2021 | Active |
| 1st Floor, 170 Holliday Street, Birmingham, England, B1 1TJ | Director | 01 December 2021 | Active |
| 22, Banford Road, Birmingham, United Kingdom, B8 3EN | Secretary | 08 July 2020 | Active |
| 22, Banford Road, Birmingham, United Kingdom, B8 3EN | Director | 08 July 2020 | Active |
| Mr Mohammed Faheem Aslam | ||
| Notified on | : | 12 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1st Floor, 170 Holliday Street, Birmingham, England, B1 1TJ |
| Nature of control | : |
|
| Mr Hasnain Nadeem Sani | ||
| Notified on | : | 08 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1995 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 22, Banford Road, Birmingham, United Kingdom, B8 3EN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Gazette | Gazette filings brought up to date. | Download |
| 2023-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-15 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-07-11 | Gazette | Gazette notice compulsory. | Download |
| 2022-07-04 | Change of name | Certificate change of name company. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-29 | Change of name | Certificate change of name company. | Download |
| 2021-12-29 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-12-29 | Officers | Second filing of director appointment with name. | Download |
| 2021-12-25 | Gazette | Gazette filings brought up to date. | Download |
| 2021-12-24 | Officers | Change person director company with change date. | Download |
| 2021-12-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-24 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-24 | Officers | Termination director company with name termination date. | Download |
| 2021-12-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-24 | Officers | Appoint person director company with name date. | Download |
| 2021-12-24 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-02 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-08 | Officers | Change person director company with change date. | Download |
| 2021-09-08 | Persons with significant control | Change to a person with significant control. | Download |
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