ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Top Souvenirs & Luggage Limited

Top Souvenirs & Luggage Limited is an active company incorporated on 29 March 2018 with the registered office located in London, Greater London. Top Souvenirs & Luggage Limited was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11283216
Private limited company
Age
7 years
Incorporated 29 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 947 days
Dated 28 March 2022 (3 years ago)
Next confirmation dated 28 March 2023
Was due on 11 April 2023 (2 years 7 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 683 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 10 months ago)
Address
165 Edgware Road
London
W2 2HR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Sam Souvenirs London Limited
Mallale Valizadeh is a mutual person.
Active
Ceo Developers Ltd
Mallale Valizadeh is a mutual person.
Active
Ceo Property Management Ltd
Mallale Valizadeh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£35
Increased by £34 (+3400%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£85.49K
Decreased by £4.72K (-5%)
Total Liabilities
-£270.85K
Decreased by £2.96K (-1%)
Net Assets
-£185.36K
Decreased by £1.76K (+1%)
Debt Ratio (%)
317%
Increased by 13.29% (+4%)
Latest Activity
Voluntary Strike-Off Suspended
2 Years 6 Months Ago on 11 May 2023
Voluntary Gazette Notice
2 Years 7 Months Ago on 18 Apr 2023
Application To Strike Off
2 Years 7 Months Ago on 11 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 28 Dec 2022
Confirmation Submitted
3 Years Ago on 8 Apr 2022
Full Accounts Submitted
3 Years Ago on 30 Dec 2021
Confirmation Submitted
4 Years Ago on 15 Apr 2021
Full Accounts Submitted
5 Years Ago on 17 Sep 2020
Confirmation Submitted
5 Years Ago on 16 Apr 2020
Full Accounts Submitted
5 Years Ago on 20 Dec 2019
Get Credit Report
Discover Top Souvenirs & Luggage Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Voluntary strike-off action has been suspended
Submitted on 11 May 2023
First Gazette notice for voluntary strike-off
Submitted on 18 Apr 2023
Application to strike the company off the register
Submitted on 11 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 28 Dec 2022
Confirmation statement made on 28 March 2022 with no updates
Submitted on 8 Apr 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 30 Dec 2021
Confirmation statement made on 28 March 2021 with no updates
Submitted on 15 Apr 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 17 Sep 2020
Confirmation statement made on 28 March 2020 with no updates
Submitted on 16 Apr 2020
Total exemption full accounts made up to 31 March 2019
Submitted on 20 Dec 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year