ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Top Marine Paints Limited

Top Marine Paints Limited is a dissolved company incorporated on 12 March 2020 with the registered office located in Wembley, Greater London. Top Marine Paints Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 7 May 2024 (1 year 6 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12513586
Private limited company
Age
5 years
Incorporated 12 March 2020
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
Address
Portland House
69-71 Wembley Hill Road
Wembley
Middlesex
HA9 8BU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Businessman • British • Lives in England • Born in May 1956
Director • Businessman • British • Lives in UK • Born in Aug 1977
Union Maritime Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Agri-Chemicals Limited
Bhupendra Shantilal Kansagra is a mutual person.
Active
Solai Services Limited
Bhupendra Shantilal Kansagra is a mutual person.
Active
Solai Holdings Limited
Bhupendra Shantilal Kansagra is a mutual person.
Active
Purebond Limited
Bhupendra Shantilal Kansagra is a mutual person.
Active
Union Maritime Limited
Bhupendra Shantilal Kansagra is a mutual person.
Active
Top Fenders Limited
Bhupendra Shantilal Kansagra is a mutual person.
Active
UMLNB Holdings Limited
Mr Laurent Elie Cadji and Bhupendra Shantilal Kansagra are mutual people.
Active
UMLNB 6 Limited
Mr Laurent Elie Cadji and Bhupendra Shantilal Kansagra are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£3.31K
Increased by £3.31K (%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.36K
Increased by £3.36K (%)
Total Liabilities
-£4.22K
Increased by £3.68K (+685%)
Net Assets
-£859
Decreased by £322 (+60%)
Debt Ratio (%)
126%
Latest Activity
Voluntarily Dissolution
1 Year 6 Months Ago on 7 May 2024
Voluntary Gazette Notice
1 Year 9 Months Ago on 20 Feb 2024
Application To Strike Off
1 Year 9 Months Ago on 7 Feb 2024
Ramesh Shantilal Kansagra Resigned
1 Year 10 Months Ago on 2 Jan 2024
Lewis Levy Cadji Resigned
1 Year 10 Months Ago on 2 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 4 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 17 Mar 2023
Small Accounts Submitted
3 Years Ago on 25 Oct 2022
Confirmation Submitted
3 Years Ago on 23 Mar 2022
Dormant Accounts Submitted
4 Years Ago on 4 Oct 2021
Get Credit Report
Discover Top Marine Paints Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 May 2024
First Gazette notice for voluntary strike-off
Submitted on 20 Feb 2024
Application to strike the company off the register
Submitted on 7 Feb 2024
Termination of appointment of Lewis Levy Cadji as a director on 2 January 2024
Submitted on 3 Jan 2024
Termination of appointment of Ramesh Shantilal Kansagra as a director on 2 January 2024
Submitted on 3 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 4 Oct 2023
Confirmation statement made on 11 March 2023 with no updates
Submitted on 17 Mar 2023
Accounts for a small company made up to 31 December 2021
Submitted on 25 Oct 2022
Confirmation statement made on 11 March 2022 with no updates
Submitted on 23 Mar 2022
Certificate of change of name
Submitted on 19 Nov 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year