ATOP INVEST LIMITED - ILFORD
| Company Profile | Company Filings |
Overview
ATOP INVEST LIMITED is a Private Limited Company from ILFORD ENGLAND and has the status: Dissolved - no longer trading.
ATOP INVEST LIMITED was incorporated 3 years ago on 28/07/2020 and has the registered number: 12774486. The accounts status is NO ACCOUNTS FILED.
ATOP INVEST LIMITED was incorporated 3 years ago on 28/07/2020 and has the registered number: 12774486. The accounts status is NO ACCOUNTS FILED.
ATOP INVEST LIMITED - ILFORD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 |
Registered Office
3 DUNSPRING LANE
ILFORD
IG5 0UA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 10/08/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LAKHWINDER SINGH ROOOPRA | Oct 1978 | British | Director | 2020-07-28 | CURRENT |
| MR SANDEEP SINGH KALYAN | Feb 1980 | British | Director | 2020-07-28 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Lakhwinder Singh Rooopra | 2020-07-28 | 10/1978 | Ilford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Sandeep Singh Kalyan | 2020-07-28 | 2/1980 | Ilford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |