Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Topbonus Ltd
Topbonus Ltd is a dissolved company incorporated on 30 October 2012 with the registered office located in Altrincham, Greater Manchester. Topbonus Ltd was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 February 2019
(6 years ago)
Was
6 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
08273499
Private limited company
Age
13 years
Incorporated
30 October 2012
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Topbonus Ltd
Contact
Update Details
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Same address for the past
12 years
Companies in WA14 2DT
Telephone
Unreported
Email
Unreported
Website
Airberlin.com
See All Contacts
People
Officers
0
Shareholders
2
Controllers (PSC)
2
Air Berlin Plc
PSC
Abu Dhabi Government
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
£3.84M
Increased by £2.9M (+309%)
Turnover
£26.71M
Increased by £191K (+1%)
Employees
37
Same as previous period
Total Assets
£10.03M
Decreased by £140M (-93%)
Total Liabilities
-£128.37M
Increased by £19.59M (+18%)
Net Assets
-£118.33M
Decreased by £159.59M (-387%)
Debt Ratio (%)
1279%
Increased by 1206.8% (+1665%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
6 Years Ago on 26 Feb 2019
Compulsory Strike-Off Suspended
6 Years Ago on 8 Jan 2019
Compulsory Gazette Notice
6 Years Ago on 11 Dec 2018
Stephan Anton Lill Resigned
7 Years Ago on 29 Aug 2018
Confirmation Submitted
7 Years Ago on 6 Jul 2018
Yaser Redha Hassan Mukhtar Alyousuf Alyousuf Resigned
7 Years Ago on 21 May 2018
Gavin James Halliday Resigned
7 Years Ago on 21 May 2018
Abdulmohsen Ahmed Abdulmohsen Ahmed Alsayegh Resigned
7 Years Ago on 21 May 2018
Bassam Al Mossa Resigned
7 Years Ago on 21 May 2018
Full Accounts Submitted
7 Years Ago on 22 Mar 2018
Get Alerts
Get Credit Report
Discover Topbonus Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Feb 2019
Compulsory strike-off action has been suspended
Submitted on 8 Jan 2019
First Gazette notice for compulsory strike-off
Submitted on 11 Dec 2018
Termination of appointment of Stephan Anton Lill as a director on 29 August 2018
Submitted on 30 Aug 2018
Termination of appointment of Bassam Al Mossa as a director on 21 May 2018
Submitted on 2 Aug 2018
Termination of appointment of Abdulmohsen Ahmed Abdulmohsen Ahmed Alsayegh as a director on 21 May 2018
Submitted on 2 Aug 2018
Termination of appointment of Gavin James Halliday as a director on 21 May 2018
Submitted on 2 Aug 2018
Termination of appointment of Yaser Redha Hassan Mukhtar Alyousuf Alyousuf as a director on 21 May 2018
Submitted on 2 Aug 2018
Confirmation statement made on 6 July 2018 with updates
Submitted on 6 Jul 2018
Full accounts made up to 31 December 2016
Submitted on 22 Mar 2018
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs