ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Top Fenders 1 Limited

Top Fenders 1 Limited is a dissolved company incorporated on 9 June 2009 with the registered office located in Wembley, Greater London. Top Fenders 1 Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 13 June 2023 (2 years 3 months ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
06928726
Private limited company
Age
16 years
Incorporated 9 June 2009
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
Contact
Address
Portland House 69-71 Wembley Hill Road
Wembley
Middlesex
HA9 8BU
England
Same address for the past 9 years
Telephone
02032195780
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Businessman • Lives in England • Born in May 1956
Director • Businessman • British • Lives in Greece • Born in Aug 1977
Union Maritime Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Union Maritime Limited
Bhupendra Shantilal Kansagra and are mutual people.
Active
Top Fenders Limited
Bhupendra Shantilal Kansagra and are mutual people.
Active
Union Investcorp Limited
Bhupendra Shantilal Kansagra, Mr Bhupendra Shatilal Kansagra, and 1 more are mutual people.
Active
Union Glory Limited
Bhupendra Shantilal Kansagra, Mr Bhupendra Shatilal Kansagra, and 1 more are mutual people.
Active
Purebond Limited
Bhupendra Shantilal Kansagra is a mutual person.
Active
Kerio Limited
Bhupendra Shantilal Kansagra and Mr Bhupendra Shatilal Kansagra are mutual people.
Active
Union Bunkering Limited
Bhupendra Shantilal Kansagra and Laurent Elie Cadji are mutual people.
Active
Oblue Limited
Bhupendra Shantilal Kansagra and Laurent Elie Cadji are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £31 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£0
Decreased by £121.75K (-100%)
Total Liabilities
£0
Decreased by £3.5K (-100%)
Net Assets
£0
Decreased by £118.25K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
2 Years 3 Months Ago on 13 Jun 2023
Voluntary Gazette Notice
2 Years 5 Months Ago on 28 Mar 2023
Application To Strike Off
2 Years 6 Months Ago on 15 Mar 2023
Ramesh Shantilal Kansagra Resigned
2 Years 6 Months Ago on 8 Mar 2023
Lewis Levy Cadji Resigned
2 Years 6 Months Ago on 8 Mar 2023
Accounting Period Extended
2 Years 9 Months Ago on 14 Dec 2022
Confirmation Submitted
3 Years Ago on 7 Jul 2022
Small Accounts Submitted
3 Years Ago on 3 Oct 2021
Confirmation Submitted
4 Years Ago on 23 Jun 2021
Small Accounts Submitted
5 Years Ago on 5 Aug 2020
Get Credit Report
Discover Top Fenders 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Jun 2023
First Gazette notice for voluntary strike-off
Submitted on 28 Mar 2023
Application to strike the company off the register
Submitted on 15 Mar 2023
Termination of appointment of Lewis Levy Cadji as a director on 8 March 2023
Submitted on 8 Mar 2023
Termination of appointment of Ramesh Shantilal Kansagra as a director on 8 March 2023
Submitted on 8 Mar 2023
Previous accounting period extended from 31 December 2021 to 30 June 2022
Submitted on 14 Dec 2022
Confirmation statement made on 9 June 2022 with no updates
Submitted on 7 Jul 2022
Accounts for a small company made up to 31 December 2020
Submitted on 3 Oct 2021
Confirmation statement made on 9 June 2021 with no updates
Submitted on 23 Jun 2021
Accounts for a small company made up to 31 December 2019
Submitted on 5 Aug 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year