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Top Finance Limited

Top Finance Limited is a dissolved company incorporated on 18 September 2013 with the registered office located in London, Greater London. Top Finance Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 24 August 2021 (4 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
08695060
Private limited company
Age
12 years
Incorporated 18 September 2013
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
34 Fountayne Road
London
N16 7DT
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • Swiss • Lives in UK • Born in Oct 1983
Mrs Malca Krausz
PSC • Swiss • Lives in UK • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Fibco Properties Limited
Abraham Jehoshua Krausz is a mutual person.
Active
Monsey Estates Limited
Abraham Jehoshua Krausz is a mutual person.
Active
Egerton Ventures Limited
Abraham Jehoshua Krausz is a mutual person.
Active
A5 Ltd
Abraham Jehoshua Krausz is a mutual person.
Active
31 Fountayne Ltd
Abraham Jehoshua Krausz is a mutual person.
Active
Ashway Estates Ltd
Abraham Jehoshua Krausz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
31 Mar 2019
For period 1 Oct31 Mar 2019
Traded for 6 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
4 Years Ago on 24 Aug 2021
Compulsory Gazette Notice
4 Years Ago on 8 Jun 2021
Confirmation Submitted
4 Years Ago on 29 Dec 2020
Dormant Accounts Submitted
5 Years Ago on 14 Sep 2020
Accounting Period Shortened
5 Years Ago on 3 Jun 2020
Dormant Accounts Submitted
6 Years Ago on 24 Sep 2019
Confirmation Submitted
6 Years Ago on 24 Sep 2019
Accounting Period Shortened
6 Years Ago on 27 Jun 2019
Confirmation Submitted
7 Years Ago on 15 Oct 2018
Dormant Accounts Submitted
7 Years Ago on 29 May 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Aug 2021
First Gazette notice for compulsory strike-off
Submitted on 8 Jun 2021
Confirmation statement made on 18 September 2020 with no updates
Submitted on 29 Dec 2020
Accounts for a dormant company made up to 31 March 2019
Submitted on 14 Sep 2020
Current accounting period shortened from 29 September 2019 to 31 March 2019
Submitted on 3 Jun 2020
Confirmation statement made on 18 September 2019 with no updates
Submitted on 24 Sep 2019
Accounts for a dormant company made up to 29 September 2018
Submitted on 24 Sep 2019
Previous accounting period shortened from 30 September 2018 to 29 September 2018
Submitted on 27 Jun 2019
Confirmation statement made on 18 September 2018 with no updates
Submitted on 15 Oct 2018
Accounts for a dormant company made up to 30 September 2017
Submitted on 29 May 2018
Repayment History
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