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Topmarx Logistics Ltd

Topmarx Logistics Ltd is a dissolved company incorporated on 17 March 2021 with the registered office located in Birmingham, West Midlands. Topmarx Logistics Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 21 May 2024 (1 year 5 months ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
13272811
Private limited company
Age
4 years
Incorporated 17 March 2021
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 Topmarx Logistics Ltd
Contact Update Details
Address
95 Spencer Street
Jewellery Quarter
Birmingham
B18 6DA
England
Same address since incorporation
Telephone
07761 724991
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Mr Suhail Ahmed
PSC • Director • British • Lives in England • Born in May 1987
Miss Sasha Louise Busuttil
PSC • British • Lives in England • Born in Oct 1999
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sian Group Homes Limited
Suhail Ahmed is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Mar 2022
For period 31 Mar ⟶ 31 Mar 2022
Traded for 12 months
Cash in Bank
£3.8K
Turnover
Unreported
Employees
Unreported
Total Assets
£15.71K
Total Liabilities
-£15.51K
Net Assets
£200
Debt Ratio (%)
99%
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Latest Activity
Compulsory Dissolution
1 Year 5 Months Ago on 21 May 2024
Compulsory Strike-Off Suspended
1 Year 6 Months Ago on 16 Apr 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 5 Mar 2024
Sasha Louise Busuttil Resigned
2 Years 4 Months Ago on 16 Jun 2023
Abridged Accounts Submitted
2 Years 5 Months Ago on 19 May 2023
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 22 Feb 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 21 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Feb 2023
Miss Sasha Louise Busuttil (PSC) Details Changed
2 Years 10 Months Ago on 17 Dec 2022
Mr Suhail Ahmed Details Changed
2 Years 10 Months Ago on 17 Dec 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 May 2024
Compulsory strike-off action has been suspended
Submitted on 16 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 5 Mar 2024
Termination of appointment of Sasha Louise Busuttil as a director on 16 June 2023
Submitted on 20 Jun 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 19 May 2023
Compulsory strike-off action has been discontinued
Submitted on 22 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 21 Feb 2023
Confirmation statement made on 17 December 2022 with no updates
Submitted on 15 Feb 2023
Change of details for Miss Sasha Louise Busuttil as a person with significant control on 17 December 2022
Submitted on 15 Feb 2023
Change of details for Mr Suhail Ahmed as a person with significant control on 17 December 2022
Submitted on 14 Feb 2023
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Repayment History
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