TOP FINANCIAL TRADE LTD
Company is dissolved
General Information
NAME
TOP FINANCIAL TRADE LTD
COMPANY NUMBER
06575124
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/04/2008
(16 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/04/2012
ACCOUNTS MADE UP TO
30/04/2012
KEEP INFORMED
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PREVIOUS NAMES
01/05/2008
20/05/2008
STOP FINANCIAL TRADE LTD
View all previous names
LONDON
EC2A 4JB
27 Holywell Row
London
EC2A 4JB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member John Anthony King (906281206) Appointed |
| 30/09/2024 | New Board Member John Anthony King (906281206) Appointed |
| 19/09/2024 | New Board Member John Anthony King (906281206) Appointed |
Credit Risk Overview
Want to learn more about TOP FINANCIAL TRADE LTD?
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 TOP FINANCIAL TRADE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOP FINANCIAL TRADE LTD?
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 |
|---|---|---|---|---|
|
Born in Feb 1951 |
Resigned | Director |
Current: 21 Past: 779 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 70 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 42 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 66 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member John Anthony King (906281206) Appointed |
| 30/09/2024 | New Board Member John Anthony King (906281206) Appointed |
| 19/09/2024 | New Board Member John Anthony King (906281206) Appointed |
| 29/08/2024 | New Board Member John Anthony King (906281206) Appointed |
| 08/08/2024 | New Board Member John Anthony King (906281206) Appointed |
| 01/08/2024 | New Board Member John Anthony King (906281206) Appointed |
| 04/07/2024 | New Board Member John Anthony King (906281206) Appointed |
| 20/06/2024 | New Board Member John Anthony King (906281206) Appointed |
| 14/06/2024 | New Board Member John Anthony King (906281206) Appointed |
| 30/05/2024 | New Board Member John Anthony King (906281206) Appointed |
| 16/02/2024 | New Board Member John Anthony King (906281206) Appointed |
| 07/02/2024 | New Company Secretary MANTEL SECRETARIES LIMITED (912772260) Appointed |
| 01/02/2024 | New Board Member John Anthony King (906281206) Appointed |
| 22/01/2024 | New Board Member John Anthony King (906281206) Appointed |
| 23/11/2023 | New Board Member John Anthony King (906281206) Appointed |
| 16/11/2023 | New Company Secretary MANTEL SECRETARIES LIMITED (912772260) Appointed |
| 16/11/2023 | New Board Member MANTEL MANAGEMENT LIMITED (912994375) Appointed |
| 16/11/2023 | New Board Member John Anthony King (906281206) Appointed |
| 12/10/2023 | New Board Member John Anthony King (906281206) Appointed |
| 21/09/2023 | New Board Member John Anthony King (906281206) Appointed |
| 07/09/2023 | New Board Member John Anthony King (906281206) Appointed |
| 27/07/2023 | New Board Member John Anthony King (906281206) Appointed |
| 14/07/2023 | New Board Member John Anthony King (906281206) Appointed |
| 16/05/2023 | New Company Secretary MANTEL SECRETARIES LIMITED (912772260) Appointed |
| 11/05/2023 | New Board Member John Anthony King (906281206) Appointed |
| 20/04/2023 | New Board Member John Anthony King (906281206) Appointed |
| 13/04/2023 | New Board Member John Anthony King (906281206) Appointed |
| 05/09/2012 | New Accounts filed |
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