ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tophandys Limited

Tophandys Limited is a dissolved company incorporated on 2 April 2007 with the registered office located in London, Greater London. Tophandys Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 17 November 2015 (9 years ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
06198169
Private limited company
Age
18 years
Incorporated 2 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Suite 33 Unimix House Abbey Road
Park Royal
London
NW10 7TR
Same address for the past 13 years
Telephone
020 89630278
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Sep 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2008–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
£1.1K
Decreased by £13.62K (-93%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.36K
Decreased by £31.56K (-75%)
Total Liabilities
-£10.15K
Decreased by £27.01K (-73%)
Net Assets
£207
Decreased by £4.55K (-96%)
Debt Ratio (%)
98%
Increased by 9.36% (+11%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 17 Nov 2015
Compulsory Gazette Notice
10 Years Ago on 4 Aug 2015
Small Accounts Submitted
11 Years Ago on 7 Oct 2014
Confirmation Submitted
11 Years Ago on 14 Apr 2014
Ghina Moussa Resigned
11 Years Ago on 10 Apr 2014
Tarek Moussa Resigned
11 Years Ago on 10 Apr 2014
Small Accounts Submitted
11 Years Ago on 20 Dec 2013
Confirmation Submitted
12 Years Ago on 21 May 2013
Mr Henal Radia Details Changed
12 Years Ago on 2 Apr 2013
Small Accounts Submitted
13 Years Ago on 21 Jun 2012
Get Credit Report
Discover Tophandys Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Nov 2015
First Gazette notice for compulsory strike-off
Submitted on 4 Aug 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 7 Oct 2014
Annual return made up to 2 April 2014 with full list of shareholders
Submitted on 14 Apr 2014
Termination of appointment of Tarek Moussa as a director
Submitted on 10 Apr 2014
Termination of appointment of Ghina Moussa as a secretary
Submitted on 10 Apr 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 20 Dec 2013
Annual return made up to 2 April 2013 with full list of shareholders
Submitted on 21 May 2013
Director's details changed for Mr Henal Radia on 2 April 2013
Submitted on 21 May 2013
Registered office address changed from Unit 4, Unimix House Abbey Road London NW10 7TR United Kingdom on 21 June 2012
Submitted on 21 Jun 2012
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year