ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Top Ten Investments Limited

Top Ten Investments Limited is a dissolved company incorporated on 20 April 2010 with the registered office located in Hertford, Hertfordshire. Top Ten Investments Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 2 December 2014 (10 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
07228955
Private limited company
Age
15 years
Incorporated 20 April 2010
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
Hertford Town Granary
35 Tamworth Road
Hertford
Hertfordshire
SG13 7DD
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
-
Director • Managing Director • British • Lives in England • Born in Feb 1968
Director • Operations Director • British • Lives in England • Born in Apr 1972
Director • Financial Director • British • Lives in England • Born in Dec 1980
Director • Non Executive Director • British • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Tappenden Charity
Darren Charles Osborn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2013)
Period Ended
30 Apr 2013
For period 30 Apr30 Apr 2013
Traded for 12 months
Cash in Bank
£5.64K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.64K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5.64K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 2 Dec 2014
Voluntary Gazette Notice
11 Years Ago on 19 Aug 2014
Application To Strike Off
11 Years Ago on 6 Aug 2014
Confirmation Submitted
11 Years Ago on 30 Apr 2014
Small Accounts Submitted
11 Years Ago on 29 Jan 2014
Confirmation Submitted
12 Years Ago on 28 Apr 2013
Small Accounts Submitted
12 Years Ago on 22 Jan 2013
Christopher James Johnson Details Changed
13 Years Ago on 1 May 2012
Barry Neil Lancaster Details Changed
13 Years Ago on 1 May 2012
Mr Darren Charles Osborn Details Changed
13 Years Ago on 1 May 2012
Get Credit Report
Discover Top Ten Investments 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 2 Dec 2014
First Gazette notice for voluntary strike-off
Submitted on 19 Aug 2014
Application to strike the company off the register
Submitted on 6 Aug 2014
Annual return made up to 20 April 2014 with full list of shareholders
Submitted on 30 Apr 2014
Total exemption small company accounts made up to 30 April 2013
Submitted on 29 Jan 2014
Annual return made up to 20 April 2013 with full list of shareholders
Submitted on 28 Apr 2013
Total exemption small company accounts made up to 30 April 2012
Submitted on 22 Jan 2013
Annual return made up to 20 April 2012 with full list of shareholders
Submitted on 20 May 2012
Director's details changed for Mrs Elizabeth Frances Ellen Osborn on 1 May 2012
Submitted on 20 May 2012
Director's details changed for Mr Darren Charles Osborn on 1 May 2012
Submitted on 20 May 2012
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year