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TOPMOST FOODS DISTRIBUTION LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Topmost Foods Distribution Ltd.. The company was founded 5 years ago and was given the registration number 11420177. The firm's registered office is in LONDON. You can find them at 65 Samuel Street, , London, . This company's SIC code is 46330 - Wholesale of dairy products, eggs and edible oils and fats.

Company Information

Name:TOPMOST FOODS DISTRIBUTION LTD.
Company Number:11420177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:18 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46330 - Wholesale of dairy products, eggs and edible oils and fats
  • 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 46360 - Wholesale of sugar and chocolate and sugar confectionery

Office Address & Contact

Registered Address:65 Samuel Street, London, United Kingdom, SE18 5LF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Samuel Street, London, England, SE18 5LF

Corporate Secretary22 February 2020Active
65, Samuel Street, London, United Kingdom, SE18 5LF

Director18 June 2018Active
65, Samuel Street, London, England, SE18 5LF

Corporate Director20 May 2019Active
65, Samuel Street, London, England, SE18 5LF

Corporate Director20 May 2019Active
65, Samuel Street, London, England, SE18 5LF

Corporate Director20 May 2019Active
65, Samuel Street, London, United Kingdom, SE18 5LF

Corporate Director18 June 2018Active
65, Samuel Street, London, United Kingdom, SE18 5LF

Corporate Secretary18 June 2018Active
65 Samuel Street, Samuel Street, London, England, SE18 5LF

Corporate Secretary29 March 2019Active
65, Samuel Street, London, United Kingdom, SE18 5LF

Corporate Director18 June 2018Active
65 Samuel Street, Samuel Street, London, England, SE18 5LF

Corporate Director29 March 2019Active
65, Samuel Street, London, United Kingdom, SE18 5LF

Corporate Director18 June 2018Active
65 Samuel Street, Samuel Street, London, England, SE18 5LF

Corporate Director29 March 2019Active
65, Samuel Street, London, United Kingdom, SE18 5LF

Corporate Director18 June 2018Active

People with Significant Control

Gladmax Group Limited
Notified on:17 June 2019
Status:Active
Country of residence:England
Address:65, Samuel Street, London, England, SE18 5LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Gladmax Group Limited
Notified on:12 June 2019
Status:Active
Country of residence:England
Address:65, Samuel Street, London, England, SE18 5LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Gladmax Group Limited
Notified on:18 June 2018
Status:Active
Country of residence:United Kingdom
Address:65, Samuel Street, London, United Kingdom, SE18 5LF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved compulsory.

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2020-10-27Gazette

Gazette notice compulsory.

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2020-02-22Officers

Appoint corporate secretary company with name date.

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2020-02-22Officers

Termination secretary company with name termination date.

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2020-02-22Officers

Change corporate director company with change date.

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2019-06-17Confirmation statement

Confirmation statement with updates.

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2019-06-17Persons with significant control

Notification of a person with significant control.

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2019-06-17Persons with significant control

Cessation of a person with significant control.

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2019-06-17Persons with significant control

Cessation of a person with significant control.

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2019-06-12Persons with significant control

Notification of a person with significant control.

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2019-05-20Officers

Appoint corporate director company with name date.

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2019-05-20Officers

Appoint corporate director company with name date.

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2019-05-20Officers

Appoint corporate director company with name date.

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2019-05-18Persons with significant control

Change to a person with significant control.

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2019-05-18Officers

Termination director company with name termination date.

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2019-05-18Officers

Termination director company with name termination date.

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2019-05-18Officers

Termination director company with name termination date.

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2019-04-01Persons with significant control

Change to a person with significant control.

Download
2019-03-29Officers

Change corporate director company with change date.

Download
2019-03-29Officers

Appoint corporate director company with name date.

Download
2019-03-29Officers

Appoint corporate director company with name date.

Download
2019-03-29Officers

Appoint corporate secretary company with name date.

Download
2019-03-29Officers

Termination director company with name termination date.

Download
2019-03-29Officers

Termination secretary company with name termination date.

Download
2019-03-29Officers

Termination director company with name termination date.

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