TOP INVESTMENTS UK LIMITED
BEDFORDSHIRE TOP INVESTMENTS LUTON LIMITED

Hellopages » Bedfordshire » Luton » LU1 2BJ

Company number 05582947
Status Active
Incorporation Date 4 October 2005
Company Type Private Limited Company
Address 11 GEORGE STREET WEST, LUTON, BEDFORDSHIRE, LU1 2BJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100 . The most likely internet sites of TOP INVESTMENTS UK LIMITED are www.topinvestmentsuk.co.uk, and www.top-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Top Investments Uk Limited is a Private Limited Company. The company registration number is 05582947. Top Investments Uk Limited has been working since 04 October 2005. The present status of the company is Active. The registered address of Top Investments Uk Limited is 11 George Street West Luton Bedfordshire Lu1 2bj. The company`s financial liabilities are £404.22k. It is £-13.9k against last year. The cash in hand is £5.48k. It is £-2.63k against last year. And the total assets are £5.57k, which is £-2.55k against last year. HUSSAIN, Imtiaz is a Secretary of the company. HUSSAIN, Shiraz is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


top investments uk Key Finiance

LIABILITIES £404.22k
-4%
CASH £5.48k
-33%
TOTAL ASSETS £5.57k
-32%
All Financial Figures

Current Directors

Secretary
HUSSAIN, Imtiaz
Appointed Date: 04 October 2005
Director
HUSSAIN, Shiraz
Appointed Date: 04 October 2005
46 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 04 October 2005
Appointed Date: 04 October 2005
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 04 October 2005
Appointed Date: 04 October 2005

Persons With Significant Control

Mr Imtiaz Hussain
Notified on: 4 October 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shiraz Hussain
Notified on: 4 October 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOP INVESTMENTS UK LIMITED Events

07 Nov 2016
Confirmation statement made on 4 October 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
19 Dec 2014
Total exemption small company accounts made up to 30 September 2014
09 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
...
... and 22 more events
24 Oct 2005
Director resigned
24 Oct 2005
Secretary resigned
24 Oct 2005
Accounting reference date shortened from 31/10/06 to 30/09/06
21 Oct 2005
Company name changed top investments luton LIMITED\certificate issued on 21/10/05
04 Oct 2005
Incorporation

TOP INVESTMENTS UK LIMITED Charges

12 June 2007
Mortgage
Delivered: 16 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 23 balper road luton bedfordshire t/no…
18 October 2006
Mortgage
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC Lloyds Tsb Bank PLC
Description: The f/h property k/a 54 belmont road luton t/n BD38005…
3 August 2006
Mortgage
Delivered: 12 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 38 london road, apsley, near hemel…

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