ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Top Benefits Limited

Top Benefits Limited is a dissolved company incorporated on 6 November 2012 with the registered office located in Stafford, Staffordshire. Top Benefits Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 25 February 2020 (5 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
08282824
Private limited company
Age
12 years
Incorporated 6 November 2012
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
Temeraire House Nelson Court
Staffordshire Technology Park
Stafford
Staffordshire
ST18 0WQ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1970
Director • British • Lives in England • Born in Mar 1975
Top Online Partners Group Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Topcashback Limited
Mr Oliver Murray Ragg is a mutual person.
Active
Top Benefit Schemes Limited
Mr Michael Emile Tomkins is a mutual person.
Active
Medianet Systems Limited
Mr Oliver Murray Ragg is a mutual person.
Active
Top Media Limited
Mr Oliver Murray Ragg is a mutual person.
Active
Topcashback Group Limited
Mr Oliver Murray Ragg is a mutual person.
Active
The Top Charity Limited
Mr Oliver Murray Ragg is a mutual person.
Active
Trusted Loyalty Partners Limited
Mr Oliver Murray Ragg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£109.03K
Same as previous period
Total Liabilities
-£108.93K
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Years Ago on 25 Feb 2020
Voluntary Gazette Notice
5 Years Ago on 10 Dec 2019
Application To Strike Off
5 Years Ago on 29 Nov 2019
Dormant Accounts Submitted
6 Years Ago on 9 Oct 2019
Confirmation Submitted
6 Years Ago on 30 Aug 2019
Small Accounts Submitted
7 Years Ago on 5 Oct 2018
Confirmation Submitted
7 Years Ago on 13 Sep 2018
Mr Michael Emile Tomkins Details Changed
7 Years Ago on 10 Sep 2018
Mr Michael Emile Tomkins Details Changed
7 Years Ago on 21 Aug 2018
Small Accounts Submitted
8 Years Ago on 9 Oct 2017
Get Credit Report
Discover Top Benefits 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 25 Feb 2020
First Gazette notice for voluntary strike-off
Submitted on 10 Dec 2019
Application to strike the company off the register
Submitted on 29 Nov 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 9 Oct 2019
Confirmation statement made on 30 August 2019 with no updates
Submitted on 30 Aug 2019
Accounts for a small company made up to 31 December 2017
Submitted on 5 Oct 2018
Confirmation statement made on 30 August 2018 with updates
Submitted on 13 Sep 2018
Director's details changed for Mr Michael Emile Tomkins on 10 September 2018
Submitted on 11 Sep 2018
Director's details changed for Mr Michael Emile Tomkins on 21 August 2018
Submitted on 30 Aug 2018
Accounts for a small company made up to 31 December 2016
Submitted on 9 Oct 2017
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year