Company number 08695060
Status Active
Incorporation Date 18 September 2013
Company Type Private Limited Company
Address 34 FOUNTAYNE ROAD, LONDON, N16 7DT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Termination of appointment of Moses Krausz as a director on 4 February 2016. The most likely internet sites of TOP FINANCE LIMITED are www.topfinance.co.uk, and www.top-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Top Finance Limited is a Private Limited Company.
The company registration number is 08695060. Top Finance Limited has been working since 18 September 2013.
The present status of the company is Active. The registered address of Top Finance Limited is 34 Fountayne Road London N16 7dt. . KRAUSZ, Malca is a Director of the company. Director GELLER, Gerald Maurice has been resigned. Director KRAUSZ, Moses has been resigned. The company operates in "Other service activities n.e.c.".
top finance Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
KRAUSZ, Moses
Resigned: 04 February 2016
Appointed Date: 18 September 2013
67 years old
Persons With Significant Control
Mrs Malca Krausz
Notified on: 11 May 2016
65 years old
Nature of control: Ownership of shares – 75% or more
TOP FINANCE LIMITED Events
21 Nov 2016
Confirmation statement made on 18 September 2016 with updates
27 Jun 2016
Accounts for a dormant company made up to 30 September 2015
27 Jun 2016
Termination of appointment of Moses Krausz as a director on 4 February 2016
20 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
20 Oct 2015
Appointment of Mrs Malca Krausz as a director on 20 October 2015
...
... and 5 more events
30 Sep 2014
Registered office address changed from Montdale House 2 Stamford Hill London N16 6XZ England to 34 Fountayne Road London N16 7DT on 30 September 2014
01 Oct 2013
Registered office address changed from Montdale House Stamford Hill London N16 6XZ England on 1 October 2013
01 Oct 2013
Appointment of Mr Moses Krausz as a director
01 Oct 2013
Registered office address changed from 131 Bell Lane London NW4 2AR United Kingdom on 1 October 2013
18 Sep 2013
Incorporation
Statement of capital on 2013-09-18
