TOP FINANCE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TOP FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TOP FINANCE LIMITED was incorporated 10 years ago on 18/09/2013 and has the registered number: 08695060. The accounts status is DORMANT.
TOP FINANCE LIMITED was incorporated 10 years ago on 18/09/2013 and has the registered number: 08695060. The accounts status is DORMANT.
TOP FINANCE LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 |
Registered Office
34 FOUNTAYNE ROAD
LONDON
N16 7DT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/09/2020 | 02/10/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ABRAHAM JEHOSHUA KRAUSZ | Oct 1983 | Swiss | Director | 2017-10-02 | CURRENT |
| MR MOSES KRAUSZ | Dec 1957 | Swiss | Director | 2013-09-18 UNTIL 2016-02-04 | RESIGNED |
| MR GERALD MAURICE GELLER | Apr 1975 | British | Director | 2013-09-18 UNTIL 2014-10-01 | RESIGNED |
| MRS MALCA KRAUSZ | Jul 1950 | Swiss | Director | 2015-10-20 UNTIL 2017-10-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Malca Krausz | 2016-05-11 | 7/1960 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - TOP FINANCE LIMITED | 2020-09-15 | 31-03-2019 | £1 equity |
| Dormant Company Accounts - TOP FINANCE LIMITED | 2019-09-25 | 29-09-2018 | £1 equity |
| Dormant Company Accounts - TOP FINANCE LIMITED | 2018-05-30 | 30-09-2017 | £1 equity |
| Dormant Company Accounts - TOP FINANCE LIMITED | 2017-06-21 | 30-09-2016 | £1 equity |
| Dormant Company Accounts - TOP FINANCE LIMITED | 2016-06-28 | 30-09-2015 | £1 equity |
| Dormant Company Accounts - TOP FINANCE LIMITED | 2014-10-08 | 30-09-2014 | £2 equity |