TOPS TRADING CO., LIMITED
LONDON

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Company number 09421047

Status Active

Incorporation Date 4 February 2015

Company Type Private Limited Company

Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, UNITED KINGDOM, N14 5BP

Home Country United Kingdom

Nature of Business 99999 - Dormant Company

Phone, email, etc

Since the company registration five events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 25 January 2017 with updates; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of TOPS TRADING CO., LIMITED are www.topstradingco.co.uk, and www.tops-trading-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Tops Trading Co Limited is a Private Limited Company. The company registration number is 09421047. Tops Trading Co Limited has been working since 04 February 2015. The present status of the company is Active. The registered address of Tops Trading Co Limited is Chase Business Centre 39 41 Chase Side London United Kingdom N14 5bp. . SKY CHARM SECRETARIAL SERVICES LIMITED is a Secretary of the company. MA, Guoying is a Director of the company. The company operates in "Dormant Company".

tops trading co., Key Finiance

LIABILITIES n/a

CASH n/a

TOTAL ASSETS n/a

All Financial Figures

Current Directors

Secretary

SKY CHARM SECRETARIAL SERVICES LIMITED

Appointed Date: 04 February 2015

Director

MA, Guoying

Appointed Date: 04 February 2015
55 years old

Persons With Significant Control

Guoying Ma

Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

TOPS TRADING CO., LIMITED Events

01 Mar 2017

Accounts for a dormant company made up to 28 February 2017

26 Jan 2017

Confirmation statement made on 25 January 2017 with updates

07 Mar 2016

Accounts for a dormant company made up to 28 February 2016

02 Feb 2016

Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-02

GBP 1,000,000

04 Feb 2015

Incorporation
Statement of capital on 2015-02-04

GBP 1,000,000

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