This company is commonly known as Topcatdiamond International Limited. The company was founded 10 years ago and was given the registration number 08772658. The firm's registered office is in ILFORD. You can find them at 5 Starch House Lane, Ilford, Essex, London, 5 Starch House Lane, Ilford, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | TOPCATDIAMOND INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 08772658 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 November 2013 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 5 Starch House Lane, Ilford, Essex, London, 5 Starch House Lane, Ilford, England, IG6 1PU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, The Mount, Loak Hill, Romford, United Kingdom, RM3 7LJ | Director | 13 November 2013 | Active |
| Mr Fuk Kei Cheng | ||
| Notified on | : | 13 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1974 |
| Nationality | : | Chinese |
| Country of residence | : | England |
| Address | : | 9, The Mount, Romford, England, RM3 7LJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-28 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-11-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-11 | Address | Change registered office address company with date old address. | Download |
| 2013-11-13 | Incorporation | Incorporation company. | Download |
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