ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Top Motors Group Ltd

Top Motors Group Ltd is a dissolved company incorporated on 23 July 2021 with the registered office located in Hayes, Greater London. Top Motors Group Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 24 January 2023 (2 years 7 months ago)
Was 1 year 6 months old at the time of dissolution
Via voluntary strike-off
Company No
13527327
Private limited company
Age
4 years
Incorporated 23 July 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
Contact
Address
3a C/O Red Accountants, Coldharbour Lane
Hayes
UB3 3EA
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jul 1992
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 24 Jan 2023
Voluntary Gazette Notice
2 Years 10 Months Ago on 25 Oct 2022
Application To Strike Off
2 Years 11 Months Ago on 14 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 3 Aug 2022
Sohail Sarwar Resigned
3 Years Ago on 16 Jun 2022
Sohail Sarwar (PSC) Resigned
3 Years Ago on 26 Apr 2022
Confirmation Submitted
3 Years Ago on 12 Oct 2021
Mr Mohammad Matin Safi (PSC) Details Changed
4 Years Ago on 7 Sep 2021
Registered Address Changed
4 Years Ago on 7 Sep 2021
Incorporated
4 Years Ago on 23 Jul 2021
Get Credit Report
Discover Top Motors Group Ltd'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 24 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 25 Oct 2022
Application to strike the company off the register
Submitted on 14 Oct 2022
Accounts for a dormant company made up to 31 July 2022
Submitted on 3 Aug 2022
Termination of appointment of Sohail Sarwar as a director on 16 June 2022
Submitted on 30 Jun 2022
Cessation of Sohail Sarwar as a person with significant control on 26 April 2022
Submitted on 26 Apr 2022
Confirmation statement made on 12 October 2021 with updates
Submitted on 12 Oct 2021
Registered office address changed from 101 Heston Grange Hounslow TW5 0HD England to 3a C/O Red Accountants, Coldharbour Lane Hayes UB3 3EA on 7 September 2021
Submitted on 7 Sep 2021
Change of details for Mr Mohammad Matin Safi as a person with significant control on 7 September 2021
Submitted on 7 Sep 2021
Incorporation
Submitted on 23 Jul 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year