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Top Container Trade Ltd

Top Container Trade Ltd is a dissolved company incorporated on 16 October 2018 with the registered office located in London, Greater London. Top Container Trade Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 17 October 2023 (1 year 10 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
11626327
Private limited company
Age
6 years
Incorporated 16 October 2018
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
Contact
Address
16 Stirling Road
Office 2c
London
W3 8DJ
England
Address changed on 26 Jun 2023 (2 years 2 months ago)
Previous address was Northstar C. Suite 127 West Link House 981 Great West Road Brentford, London TW8 9DN England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Latvian • Lives in England • Born in Mar 1995
Petra Domus Ltd
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
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
£255.74K
Increased by £92.35K (+57%)
Total Liabilities
-£171.09K
Increased by £112.07K (+190%)
Net Assets
£84.65K
Decreased by £19.72K (-19%)
Debt Ratio (%)
67%
Increased by 30.78% (+85%)
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 17 Oct 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 1 Aug 2023
Application To Strike Off
2 Years 1 Month Ago on 25 Jul 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
3 Years Ago on 22 Jul 2022
Petra Domus Ltd (PSC) Appointed
3 Years Ago on 22 Jun 2022
Mr Maris Razinskis Appointed
3 Years Ago on 22 Jun 2022
Zeus Asset Management Llc (PSC) Resigned
3 Years Ago on 22 Jun 2022
Sergio Mondolfo Resigned
3 Years Ago on 22 Jun 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 1 Aug 2023
Application to strike the company off the register
Submitted on 25 Jul 2023
Registered office address changed from Northstar C. Suite 127 West Link House 981 Great West Road Brentford, London TW8 9DN England to 16 Stirling Road Office 2C London W3 8DJ on 26 June 2023
Submitted on 26 Jun 2023
Micro company accounts made up to 31 October 2022
Submitted on 26 Jun 2023
Confirmation statement made on 22 July 2022 with updates
Submitted on 22 Jul 2022
Termination of appointment of Sergio Mondolfo as a director on 22 June 2022
Submitted on 22 Jun 2022
Cessation of Zeus Asset Management Llc as a person with significant control on 22 June 2022
Submitted on 22 Jun 2022
Appointment of Mr Maris Razinskis as a director on 22 June 2022
Submitted on 22 Jun 2022
Notification of Petra Domus Ltd as a person with significant control on 22 June 2022
Submitted on 22 Jun 2022
Repayment History
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