ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Topline Logistics Limited

Topline Logistics Limited is a dissolved company incorporated on 19 March 2020 with the registered office located in Birmingham, West Midlands. Topline Logistics Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 21 September 2021 (4 years ago)
Was 1 year 6 months old at the time of dissolution
Via compulsory strike-off
Company No
12527165
Private limited company
Age
5 years
Incorporated 19 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
Learn more about Topline Logistics Limited
Contact Update Details
Address
59-61 Charlotte Street
Birmingham
B3 1PX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Mr Gavin Douglas Hurren
Director • PSC • British • Lives in England • Born in Oct 1985
Mr Jamie Hurren
Director • PSC • British • Lives in UK • Born in Nov 1977
Mr Kirk Scott
PSC • British • Lives in UK • Born in Jun 1977
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
J P H Logistics Limited
Mr Gavin Douglas Hurren is a mutual person.
Liquidation
See All Mutual Companies
Financials
Topline Logistics Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
4 Years Ago on 21 Sep 2021
Compulsory Gazette Notice
4 Years Ago on 6 Jul 2021
Mr Gavin Douglas Details Changed
5 Years Ago on 1 Aug 2020
Mr Gavin Douglas (PSC) Details Changed
5 Years Ago on 1 Aug 2020
Gavin Douglas (PSC) Appointed
5 Years Ago on 9 Jun 2020
Mr Gavin Douglas Appointed
5 Years Ago on 9 Jun 2020
Incorporated
5 Years Ago on 19 Mar 2020
Get Alerts
Get Credit Report
Discover Topline Logistics Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Sep 2021
First Gazette notice for compulsory strike-off
Submitted on 6 Jul 2021
Change of details for Mr Gavin Douglas as a person with significant control on 1 August 2020
Submitted on 14 Aug 2020
Director's details changed for Mr Gavin Douglas on 1 August 2020
Submitted on 14 Aug 2020
Notification of Gavin Douglas as a person with significant control on 9 June 2020
Submitted on 17 Jun 2020
Statement of capital following an allotment of shares on 9 June 2020
Submitted on 12 Jun 2020
Appointment of Mr Gavin Douglas as a director on 9 June 2020
Submitted on 12 Jun 2020
Incorporation
Submitted on 19 Mar 2020
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs