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Tip Top Traders Ltd

Tip Top Traders Ltd is an active company incorporated on 17 April 2018 with the registered office located in London, Greater London. Tip Top Traders Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11314785
Private limited company
Age
7 years
Incorporated 17 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1511 days
Dated 14 October 2020 (5 years ago)
Next confirmation dated 14 October 2021
Was due on 28 October 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1416 days
For period 1 May30 Apr 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2021
Was due on 31 January 2022 (3 years ago)
Address
177a Upper Tooting Road
London
SW17 7TJ
England
Same address for the past 4 years
Telephone
+91-9044544130
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1995
Mr Karanjeet Singh Shehri
PSC • British • Lives in England • Born in Aug 1995
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
30 Apr 2020
For period 30 Apr30 Apr 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.8K
Increased by £97 (+3%)
Total Liabilities
-£5.31K
Increased by £1K (+23%)
Net Assets
-£1.52K
Decreased by £905 (+148%)
Debt Ratio (%)
140%
Increased by 23.4% (+20%)
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 10 Feb 2022
Compulsory Gazette Notice
3 Years Ago on 4 Jan 2022
Micro Accounts Submitted
4 Years Ago on 23 Jun 2021
Registered Address Changed
4 Years Ago on 10 Feb 2021
Confirmation Submitted
5 Years Ago on 14 Oct 2020
Registered Address Changed
5 Years Ago on 14 Oct 2020
Karanjeet Singh Shehri (PSC) Appointed
5 Years Ago on 3 Sep 2020
Hussain Waqar (PSC) Resigned
5 Years Ago on 2 Sep 2020
Hussain Waqar Resigned
5 Years Ago on 5 Jun 2020
Mr Karanjeet Singh Shehri Appointed
6 Years Ago on 5 Nov 2019
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Feb 2022
First Gazette notice for compulsory strike-off
Submitted on 4 Jan 2022
Micro company accounts made up to 30 April 2020
Submitted on 23 Jun 2021
Registered office address changed from Suite 306 London Road Morden SM4 5BT England to 177a Upper Tooting Road London SW17 7TJ on 10 February 2021
Submitted on 10 Feb 2021
Notification of Karanjeet Singh Shehri as a person with significant control on 3 September 2020
Submitted on 14 Oct 2020
Cessation of Hussain Waqar as a person with significant control on 2 September 2020
Submitted on 14 Oct 2020
Registered office address changed from 102 D London Road Morden SM4 5BT United Kingdom to Suite 306 London Road Morden SM4 5BT on 14 October 2020
Submitted on 14 Oct 2020
Confirmation statement made on 14 October 2020 with updates
Submitted on 14 Oct 2020
Appointment of Mr Karanjeet Singh Shehri as a director on 5 November 2019
Submitted on 9 Oct 2020
Termination of appointment of Hussain Waqar as a director on 5 June 2020
Submitted on 8 Oct 2020
Repayment History
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