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Top Star Trader Limited

Top Star Trader Limited is a dissolved company incorporated on 3 July 2020 with the registered office located in Cardiff, South Glamorgan. Top Star Trader Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 24 October 2023 (1 year 10 months ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
12717277
Private limited company
Age
5 years
Incorporated 3 July 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
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Contact
Address
5 Splott Road
Cardiff
CF24 1HA
Wales
Address changed on 1 Feb 2023 (2 years 7 months ago)
Previous address was Flat 3, Pickering House London W5 4DW England
Telephone
0333 5770579
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Giorgio Balatinos
Director • PSC • Sales Person • Italian • Lives in Wales • Born in Dec 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Jul 2021
For period 31 Jul ⟶ 31 Jul 2021
Traded for 12 months
Cash in Bank
£1.09K
Turnover
Unreported
Employees
1
Total Assets
£2.94K
Total Liabilities
-£4.29K
Net Assets
-£1.36K
Debt Ratio (%)
146%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 10 Months Ago on 24 Oct 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 8 Aug 2023
Arman Habib Resigned
2 Years 3 Months Ago on 1 Jun 2023
Mr Giorgio Balatinos Appointed
2 Years 3 Months Ago on 1 Jun 2023
Giorgio Balatinos Resigned
2 Years 4 Months Ago on 4 May 2023
Mr Arman Habib Appointed
2 Years 4 Months Ago on 4 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Feb 2023
Giorgio Balatinos (PSC) Appointed
2 Years 11 Months Ago on 1 Oct 2022
Arman Habib (PSC) Resigned
2 Years 11 Months Ago on 1 Oct 2022
Arman Habib Resigned
2 Years 11 Months Ago on 1 Oct 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Oct 2023
First Gazette notice for compulsory strike-off
Submitted on 8 Aug 2023
Appointment of Mr Giorgio Balatinos as a director on 1 June 2023
Submitted on 12 Jun 2023
Termination of appointment of Arman Habib as a director on 1 June 2023
Submitted on 12 Jun 2023
Appointment of Mr Arman Habib as a director on 4 May 2023
Submitted on 5 May 2023
Termination of appointment of Giorgio Balatinos as a director on 4 May 2023
Submitted on 5 May 2023
Registered office address changed from Flat 3, Pickering House London W5 4DW England to 5 Splott Road Cardiff CF24 1HA on 1 February 2023
Submitted on 1 Feb 2023
Appointment of Mr Giorgio Balatinos as a director on 1 October 2022
Submitted on 1 Feb 2023
Termination of appointment of Arman Habib as a director on 1 October 2022
Submitted on 1 Feb 2023
Cessation of Arman Habib as a person with significant control on 1 October 2022
Submitted on 1 Feb 2023
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Repayment History
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