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Top Line Traders Ltd

Top Line Traders Ltd is an active company incorporated on 7 May 2016 with the registered office located in London, Greater London. Top Line Traders Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10168045
Private limited company
Age
9 years
Incorporated 7 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1212 days
Dated 6 May 2021 (4 years ago)
Next confirmation dated 6 May 2022
Was due on 20 May 2022 (3 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1201 days
For period 1 Jun31 May 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2021
Was due on 31 May 2022 (3 years ago)
Contact
Address
1 Hillside Gardens
London
E17 3RH
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Car Trader • British • Lives in England • Born in Jan 1993
Mr Toshan Vitashok Nankoosing
PSC • British • Lives in England • Born in Jan 1993
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Mutual Companies
Synergy Juice Ltd
Toshan Vitashok Nankoosing is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 May 2020
For period 31 May31 May 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£7.5K
Same as previous period
Total Liabilities
-£46.77K
Increased by £9.15K (+24%)
Net Assets
-£39.27K
Decreased by £9.15K (+30%)
Debt Ratio (%)
624%
Increased by 121.96% (+24%)
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 6 Aug 2022
Compulsory Gazette Notice
3 Years Ago on 26 Jul 2022
Compulsory Strike-Off Discontinued
4 Years Ago on 28 Jul 2021
Compulsory Gazette Notice
4 Years Ago on 27 Jul 2021
Confirmation Submitted
4 Years Ago on 24 Jul 2021
Micro Accounts Submitted
4 Years Ago on 7 Mar 2021
Confirmation Submitted
5 Years Ago on 28 Aug 2020
Micro Accounts Submitted
5 Years Ago on 26 Feb 2020
Confirmation Submitted
6 Years Ago on 12 May 2019
Registered Address Changed
6 Years Ago on 4 Mar 2019
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Documents
Compulsory strike-off action has been suspended
Submitted on 6 Aug 2022
First Gazette notice for compulsory strike-off
Submitted on 26 Jul 2022
Compulsory strike-off action has been discontinued
Submitted on 28 Jul 2021
First Gazette notice for compulsory strike-off
Submitted on 27 Jul 2021
Confirmation statement made on 6 May 2021 with no updates
Submitted on 24 Jul 2021
Micro company accounts made up to 31 May 2020
Submitted on 7 Mar 2021
Confirmation statement made on 6 May 2020 with no updates
Submitted on 28 Aug 2020
Micro company accounts made up to 31 May 2019
Submitted on 26 Feb 2020
Confirmation statement made on 6 May 2019 with no updates
Submitted on 12 May 2019
Registered office address changed from 197 Brookscroft Road London E17 4JP England to 1 Hillside Gardens London E17 3RH on 4 March 2019
Submitted on 4 Mar 2019
Repayment History
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