TOP FENDERS 1 LIMITED - WEMBLEY
| Company Profile | Company Filings |
Overview
TOP FENDERS 1 LIMITED is a Private Limited Company from WEMBLEY ENGLAND and has the status: Dissolved - no longer trading.
TOP FENDERS 1 LIMITED was incorporated 15 years ago on 09/06/2009 and has the registered number: 06928726. The accounts status is SMALL.
TOP FENDERS 1 LIMITED was incorporated 15 years ago on 09/06/2009 and has the registered number: 06928726. The accounts status is SMALL.
TOP FENDERS 1 LIMITED - WEMBLEY
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2020 |
Registered Office
PORTLAND HOUSE 69-71
WEMBLEY
MIDDLESEX
HA9 8BU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
UM MARINE 1 LIMITED (until 05/08/2010)
UM MARINE 1 LIMITED (until 05/08/2010)
UNION VALOR LIMITED (until 20/04/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/06/2022 | 23/06/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BHUPENDRA SHANTILAL KANSAGRA | May 1956 | British | Director | 2009-06-09 | CURRENT |
| MR. LAURENT ELIE CADJI | Aug 1977 | British | Director | 2009-06-09 | CURRENT |
| MR BHUPENDRA SHATILAL KANSAGRA | Other | Secretary | 2009-06-09 | CURRENT | |
| MR RAMESH SHANTILAL KANSAGRA | Aug 1950 | British | Director | 2009-06-09 UNTIL 2023-03-08 | RESIGNED |
| MR. LEWIS LEVY CADJI | May 1938 | British | Director | 2009-06-09 UNTIL 2023-03-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Union Maritime Limited | 2016-04-06 | Wembley | Ownership of shares 75 to 100 percent |