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Top European Food Limited

Top European Food Limited is an active company incorporated on 7 January 2020 with the registered office located in Cardiff, South Glamorgan. Top European Food Limited was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12390992
Private limited company
Age
5 years
Incorporated 7 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 829 days
Dated 26 July 2022 (3 years ago)
Next confirmation dated 26 July 2023
Was due on 9 August 2023 (2 years 3 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 746 days
For period 1 Feb31 Jan 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2023
Was due on 31 October 2023 (2 years ago)
Address
142 Clifton Street
Cardiff
CF24 1LY
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in Wales • Born in Jun 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
£4.77K
Increased by £3K (+170%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£36.36K
Decreased by £1.78K (-5%)
Total Liabilities
-£30.44K
Decreased by £3.74K (-11%)
Net Assets
£5.91K
Increased by £1.96K (+50%)
Debt Ratio (%)
84%
Decreased by 5.9% (-7%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years Ago on 11 Nov 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 17 Oct 2023
Mr Karwan Mohammadi Appointed
3 Years Ago on 15 Sep 2022
Honar Ahmad Resigned
3 Years Ago on 15 Sep 2022
Honar Ahmad (PSC) Resigned
3 Years Ago on 15 Sep 2022
Confirmation Submitted
3 Years Ago on 26 Jul 2022
Hemn Ahmedi Resigned
3 Years Ago on 18 Jul 2022
Honar Ahmad (PSC) Appointed
3 Years Ago on 18 Jul 2022
Mr Honar Ahmad Appointed
3 Years Ago on 18 Jul 2022
Hemn Ahmedi (PSC) Resigned
3 Years Ago on 18 Jul 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 17 Oct 2023
Cessation of Honar Ahmad as a person with significant control on 15 September 2022
Submitted on 28 Sep 2022
Termination of appointment of Honar Ahmad as a director on 15 September 2022
Submitted on 28 Sep 2022
Appointment of Mr Karwan Mohammadi as a director on 15 September 2022
Submitted on 28 Sep 2022
Cessation of Hemn Ahmedi as a person with significant control on 18 July 2022
Submitted on 26 Jul 2022
Appointment of Mr Honar Ahmad as a director on 18 July 2022
Submitted on 26 Jul 2022
Notification of Honar Ahmad as a person with significant control on 18 July 2022
Submitted on 26 Jul 2022
Termination of appointment of Hemn Ahmedi as a director on 18 July 2022
Submitted on 26 Jul 2022
Confirmation statement made on 26 July 2022 with updates
Submitted on 26 Jul 2022
Repayment History
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