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Top Holdings Ltd

Top Holdings Ltd is an active company incorporated on 11 February 2015 with the registered office located in London, Greater London. Top Holdings Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09433104
Private limited company
Age
10 years
Incorporated 11 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 513 days
Dated 31 March 2023 (2 years 5 months ago)
Next confirmation dated 31 March 2024
Was due on 14 April 2024 (1 year 4 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 618 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 8 months ago)
Contact
Address
43 Lammas Park Road
London
W5 5JD
England
Address changed on 28 Sep 2023 (1 year 11 months ago)
Previous address was 71-75 Shelton Street London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1961
Director • British • Lives in England • Born in Jun 1962
Zanka Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Deepak Shah and Anil Sachavand are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £21.38K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£154.72K
Increased by £115.47K (+294%)
Total Liabilities
-£123.88K
Increased by £77.19K (+165%)
Net Assets
£30.84K
Increased by £38.28K (-514%)
Debt Ratio (%)
80%
Decreased by 38.9% (-33%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 5 Months Ago on 26 Mar 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 12 Mar 2024
Registered Address Changed
1 Year 11 Months Ago on 28 Sep 2023
Zanka Properties Limited (PSC) Appointed
1 Year 11 Months Ago on 18 Sep 2023
Mrs Deepak Shah Appointed
1 Year 11 Months Ago on 18 Sep 2023
Francesco Grasso Resigned
1 Year 11 Months Ago on 18 Sep 2023
Francesco Grasso (PSC) Resigned
1 Year 11 Months Ago on 18 Sep 2023
Mr Anil Sachavand Appointed
1 Year 11 Months Ago on 18 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 2 Months Ago on 21 Jun 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 20 Jun 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 26 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Appointment of Mr Anil Sachavand as a director on 18 September 2023
Submitted on 28 Sep 2023
Cessation of Francesco Grasso as a person with significant control on 18 September 2023
Submitted on 28 Sep 2023
Termination of appointment of Francesco Grasso as a director on 18 September 2023
Submitted on 28 Sep 2023
Appointment of Mrs Deepak Shah as a director on 18 September 2023
Submitted on 28 Sep 2023
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to 43 Lammas Park Road London W5 5JD on 28 September 2023
Submitted on 28 Sep 2023
Notification of Zanka Properties Limited as a person with significant control on 18 September 2023
Submitted on 28 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 21 Jun 2023
First Gazette notice for compulsory strike-off
Submitted on 20 Jun 2023
Repayment History
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