TOPLEADER LIMITED
In Liquidation
General Information
NAME
TOPLEADER LIMITED
COMPANY NUMBER
01471654
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
08/01/1980
(44 years and 11 months old)
WEBSITE
www.topleadercompressor.com
CONFIRMATION STATEMENT MADE UP TO
18/10/2017
ACCOUNTS MADE UP TO
29/02/2016
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1H 9HR
Griffins Tavistock House North
Tavistock Square
London
WC1H 9HR
WC1H 9HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SULLIVAN MOORE, PAYTON & CO. LIMITED | In Liquidation | View Report |
| TOPLEADER LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2019 | Change in Reg. Office |
| 12/06/2018 | Change in Reg. Office |
| 01/11/2017 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOPLEADER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOPLEADER LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about TOPLEADER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 19/12/1991 - Present (33years) Secretary: 19/12/1991 - Present (33years) Born in Dec 1935 (age: 89) |
Active | Director&Secretary |
Current: 5 Past: 3 |
View Report |
|
02/02/2000 - Present (24 years and 10 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/10/1991 - 08/10/2000 (8 years and 11 months) Born in Jul 1943 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Director: 18/10/1991 - 19/12/1991 (2 months) Secretary: 18/10/1991 - 19/12/1991 (2 months) Born in Aug 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SULLIVAN MOORE, PAYTON & CO. LIMITED | In Liquidation | View Report |
| CHARTERS DISPOSALS LIMITED | In Liquidation | View Report |
| TOPLEADER LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2019 | Change in Reg. Office |
| 12/06/2018 | Change in Reg. Office |
| 01/11/2017 | New Confirmation Statement filed |
| 06/12/2016 | New Accounts filed |
| 25/11/2016 | New Confirmation Statement filed |
| 03/04/2016 | New Confirmation Statement filed |
| 03/04/2016 | New Accounts filed |
| 08/03/2015 | New Confirmation Statement filed |
| 04/06/2014 | New Accounts filed |
| 28/01/2014 | New Confirmation Statement filed |
| 05/06/2013 | New Accounts filed |
| 04/06/2013 | New Confirmation Statement filed |
| 04/06/2013 | Change in Reg. Office |
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