TOPAZ MOTORS LTD
Active - Accounts Filed
General Information
NAME
TOPAZ MOTORS LTD
COMPANY NUMBER
12165187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45112 -
Sale of used cars and light motor vehicles
INCORPORATION DATE
20/08/2019
(5 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 5PF
747 High Road
Ilford
Essex
IG3 8RN
167-169 Great Portland Street
LONDON
W1W 5PF
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 |
|---|---|
| 08/08/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOPAZ MOTORS 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 TOPAZ MOTORS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPAZ MOTORS 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 |
|---|---|---|---|---|
|
01/06/2022 - Present (2 years and 7 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
20/08/2019 - Present (5 years and 5 months) Born in Apr 1998 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
20/08/2019 - Present (5 years and 5 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 08/12/2022 | Shanaver Raza (925948495) has left the board |
| 08/12/2022 | Shanaver Raza (926161694) has left the board |
| 15/06/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 13/06/2022 | New Board Member Mohsin Ali (929676152) Appointed |
| 01/06/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 08/10/2020 | New Confirmation Statement filed |
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