This company is commonly known as Top Orange Trading Limited. The company was founded 5 years ago and was given the registration number 11914730. The firm's registered office is in CARDIFF. You can find them at 872 Newport Road, Rumney, Cardiff, . This company's SIC code is 46410 - Wholesale of textiles.
| Name | : | TOP ORANGE TRADING LIMITED |
|---|---|---|
| Company Number | : | 11914730 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 29 March 2019 |
| Jurisdiction | : | Wales |
| Industry Codes | : |
|
| Registered Address | : | 872 Newport Road, Rumney, Cardiff, Wales, CF3 4LJ |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Roche Road, London, England, SW16 5PR | Director | 30 April 2019 | Active |
| 38, Kincraig Road, Leicester, United Kingdom, LE4 7YB | Director | 29 March 2019 | Active |
| Mr Raja Soundaran | ||
| Notified on | : | 30 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1982 |
| Nationality | : | Swiss |
| Country of residence | : | England |
| Address | : | 10, Roche Road, London, England, SW16 5PR |
| Nature of control | : |
|
| Mr Andrew Sundaralingam | ||
| Notified on | : | 29 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1993 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | 38, Kincraig Road, Leicester, United Kingdom, LE4 7YB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-01-26 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-11-10 | Gazette | Gazette notice compulsory. | Download |
| 2019-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-30 | Officers | Appoint person director company with name date. | Download |
| 2019-04-30 | Officers | Termination director company with name termination date. | Download |
| 2019-04-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-30 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-29 | Incorporation | Incorporation company. | Download |
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