TOPIC TRADE LIMITED
Company is dissolved
General Information
NAME
TOPIC TRADE LIMITED
COMPANY NUMBER
08430982
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
05/03/2013
(11 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/03/2017
ACCOUNTS MADE UP TO
31/03/2016
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PREVIOUS NAMES
05/03/2013
27/02/2015
1ST CLASS TRADE LIMITED
LONDON
W1B 1NA
Top Fla
32 Portland Place
London
W1B 1NA
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 |
|---|---|
| 17/06/2017 | New Annual Return filed |
| 18/04/2017 | New Accounts filed |
| 24/02/2017 | New Board Member Nathaniel Michael Ricardo-Hall (920440033) Appointed |
Credit Risk Overview
Want to learn more about TOPIC TRADE 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 TOPIC TRADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPIC TRADE 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 |
|---|---|---|---|---|
|
Born in Oct 1958 |
Resigned | Director |
Current: 1423 Past: 6698 |
View Report |
|
Born in Jun 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1969 |
Resigned | Director |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2017 | New Annual Return filed |
| 18/04/2017 | New Accounts filed |
| 24/02/2017 | New Board Member Nathaniel Michael Ricardo-Hall (920440033) Appointed |
| 08/11/2016 | New Annual Return filed |
| 09/02/2016 | New Accounts filed |
| 09/02/2016 | New Accounts filed |
| 08/07/2015 | New Annual Return filed |
| 03/03/2015 | Change in Reg. Office |
| 03/03/2015 | New Board Member Rui Shen (919538566) Appointed |
| 03/03/2015 | Darren Symes (913402405) has left the board |
| 04/12/2014 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
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