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Top Card International Ltd

Top Card International Ltd is a dissolved company incorporated on 23 October 2015 with the registered office located in Cardiff, South Glamorgan. Top Card International Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 22 September 2020 (4 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
09838753
Private limited company
Age
9 years
Incorporated 23 October 2015
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
Learn more about Top Card International Ltd
Contact
Address
48 Madoc Road Tremorfa
Cardiff
CF24 2TB
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
3
Controllers (PSC)
1
Mr Marco Giglio
Director • PSC • Finance Manager • Italian • Lives in Wales • Born in Apr 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Connect Transport Services Limited
Mr Marco Giglio is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
31 Oct 2018
For period 31 Oct ⟶ 31 Oct 2018
Traded for 12 months
Cash in Bank
£1.17K
Decreased by £457 (-28%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.17K
Decreased by £457 (-28%)
Total Liabilities
-£180
Decreased by £145 (-45%)
Net Assets
£988
Decreased by £312 (-24%)
Debt Ratio (%)
15%
Decreased by 4.59% (-23%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 22 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 18 Feb 2020
Application To Strike Off
5 Years Ago on 10 Feb 2020
Confirmation Submitted
5 Years Ago on 22 Oct 2019
Full Accounts Submitted
6 Years Ago on 28 Feb 2019
Confirmation Submitted
6 Years Ago on 20 Oct 2018
Full Accounts Submitted
7 Years Ago on 4 Apr 2018
Confirmation Submitted
7 Years Ago on 24 Oct 2017
Small Accounts Submitted
8 Years Ago on 4 Apr 2017
Confirmation Submitted
8 Years Ago on 1 Nov 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 18 Feb 2020
Application to strike the company off the register
Submitted on 10 Feb 2020
Confirmation statement made on 17 October 2019 with updates
Submitted on 22 Oct 2019
Total exemption full accounts made up to 31 October 2018
Submitted on 28 Feb 2019
Confirmation statement made on 17 October 2018 with updates
Submitted on 20 Oct 2018
Total exemption full accounts made up to 31 October 2017
Submitted on 4 Apr 2018
Confirmation statement made on 23 October 2017 with updates
Submitted on 24 Oct 2017
Total exemption small company accounts made up to 31 October 2016
Submitted on 4 Apr 2017
Confirmation statement made on 23 October 2016 with updates
Submitted on 1 Nov 2016
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Repayment History
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