This company is commonly known as Topfin Ltd. The company was founded 11 years ago and was given the registration number 08451323. The firm's registered office is in LONDON. You can find them at 32-33 Cartwright Gardens, , London, London. This company's SIC code is 99999 - Dormant Company.
Name | : | TOPFIN LTD |
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Company Number | : | 08451323 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active - Proposal to |
Incorporation Date | : | 19 March 2013 |
End of financial year | : | 31 March 2018 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 32-33 Cartwright Gardens, London, London, United Kingdom, WC1H 9EH |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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32-33, Cartwright Gardens, London, United Kingdom, WC1H 9EH | Director | 11 October 2017 | Active |
Flat 12, 32-33 Cartwright Gardens, London, England, WC1H 9EH | Director | 19 March 2013 | Active |
Mr Giovanni Gentile | ||
Notified on | : | 11 October 2017 |
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Status | : | Active |
Date of birth | : | June 1965 |
Nationality | : | Italian |
Country of residence | : | United Kingdom |
Address | : | 32-33, Cartwright Gardens, London, United Kingdom, WC1H 9EH |
Nature of control | : |
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Stefano Rossini | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1960 |
Nationality | : | Italian |
Country of residence | : | England |
Address | : | 32-33, Cartwright Gardens, London, England, WC1H 9EH |
Nature of control | : |
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Date | Category | Description | |
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2022-03-15 | Gazette | Gazette dissolved compulsory. | Download |
2020-02-18 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2019-12-31 | Gazette | Gazette notice compulsory. | Download |
2018-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-11 | Accounts | Accounts with accounts type dormant. | Download |
2017-10-11 | Persons with significant control | Notification of a person with significant control. | Download |
2017-10-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-11 | Officers | Termination director company with name termination date. | Download |
2017-10-11 | Officers | Appoint person director company with name date. | Download |
2017-06-19 | Address | Change registered office address company with date old address new address. | Download |
2017-04-26 | Accounts | Accounts with accounts type dormant. | Download |
2017-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-02 | Accounts | Accounts with accounts type dormant. | Download |
2016-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-02-04 | Accounts | Accounts with accounts type dormant. | Download |
2015-05-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-11-11 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-03-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-03-19 | Incorporation | Incorporation company. | Download |
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