TOP GEAR CARS LTD
Active - Accounts Filed
General Information
NAME
TOP GEAR CARS LTD
COMPANY NUMBER
08014745
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49320 -
Taxi operation
INCORPORATION DATE
02/04/2012
(12 years and 8 months old)
WEBSITE
www.topgear-cars.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/06/2020
ACCOUNTS MADE UP TO
31/10/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
CROYDON
CR0 2LX
Telephone: 01501763800
TPS: Yes
6th Floor, Amp House
Dingwall Road
Croydon
CR0 2LX
CR0 2LX
Telephone: 763800
Credit Risk Overview
Want to learn more about TOP GEAR CARS 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 |
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 |
|---|---|
| 04/11/2020 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 14/08/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOP GEAR CARS 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 GEAR CARS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOP GEAR CARS 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 |
|---|---|---|---|---|
|
17/03/2016 - Present (8 years and 9 months) Born in Jul 1949 (age: 75) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/04/2012 - 27/03/2014 (1 years and 11 months) Born in Oct 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/04/2012 - 27/03/2014 (1 years and 11 months) Born in Jan 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/04/2012 - 27/03/2014 (1 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
02/04/2012 - 27/03/2014 (1 years and 11 months) Born in Dec 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITY TRANSFERS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2020 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 14/08/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 01/03/2019 | Change in Reg. Office |
| 04/08/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 16/04/2018 | Davide Agostinho Ferreira MacHado (914765874) has left the board |
| 01/08/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 09/06/2016 | Change in Reg. Office |
| 21/03/2016 | Ozan Mehmet Yozcu (919985076) has left the board |
| 21/03/2016 | New Board Member Joao Manuel MacHado (917404347) Appointed |
| 21/03/2016 | New Board Member Davide Agostinho Ferreira MacHado (914765874) Appointed |
| 05/08/2015 | New Annual Return filed |
| 04/08/2015 | New Annual Return filed |
| 04/08/2015 | Change in Reg. Office |
| 04/08/2015 | Afak Ahmed (918474863) has left the board |
| 04/08/2015 | New Board Member Ozan Mehmet Yozcu (919985076) Appointed |
| 17/01/2015 | New Accounts filed |
| 15/05/2014 | New Board Member Afak Ahmed (918474863) Appointed |
| 15/04/2014 | Nazmul Hussain (918656370) has left the board |
| 08/04/2014 | Afak Ahmed (918474863) has left the board |
| 07/04/2014 | New Board Member Nazmul Hussain (918656370) Appointed |
| 01/04/2014 | New Annual Return filed |
| 31/03/2014 | Change in Reg. Office |
| 31/03/2014 | New Board Member Afak Ahmed (918474863) Appointed |
| 31/03/2014 | Nazmul Hussain (916801755) has left the board |
| 31/03/2014 | Suaz Ahmed (916801756) has left the board |
| 31/03/2014 | Sadiq Yameen (916801758) has left the board |
| 31/03/2014 | Sadiq Yameen (916801759) has left the board |
| 31/03/2014 | Shah Bodruzzaman Masum (916801757) has left the board |
| 13/07/2013 | New Accounts filed |
| 20/04/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
