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Top Trade Online Ltd

Top Trade Online Ltd is a dormant company incorporated on 10 December 2021 with the registered office located in Cardiff, South Glamorgan. Top Trade Online Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13793870
Private limited company
Age
3 years
Incorporated 10 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 274 days
Dated 29 November 2023 (1 year 9 months ago)
Next confirmation dated 29 November 2024
Was due on 13 December 2024 (9 months ago)
Last change occurred 1 year 9 months ago
Accounts
Overdue
Accounts overdue by 348 days
For period 10 Dec31 Dec 2022 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
4385
13793870 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 28 Aug 2025 (16 days ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Spanish • Lives in UK • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
La Cala Builders Ltd
Mukhinder Singh Kaur is a mutual person.
Active
Tanijo Bros Limited
Mukhinder Singh Kaur is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Compulsory Strike-Off Suspended
8 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Raheem Iqbal (PSC) Resigned
1 Year 9 Months Ago on 24 Nov 2023
Mukhinder Singh Kaur (PSC) Appointed
1 Year 9 Months Ago on 24 Nov 2023
Mr Mukhinder Singh Kaur Appointed
1 Year 9 Months Ago on 24 Nov 2023
Mr Mukhinder Singh Kaur (PSC) Details Changed
1 Year 9 Months Ago on 24 Nov 2023
Raheem Iqbal Resigned
1 Year 9 Months Ago on 24 Nov 2023
Moiz Sultan (PSC) Resigned
1 Year 10 Months Ago on 6 Nov 2023
Mr Raheem Iqbal Appointed
1 Year 10 Months Ago on 5 Nov 2023
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Documents
Submitted on 28 Aug 2025
Compulsory strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Confirmation statement made on 29 November 2023 with updates
Submitted on 29 Nov 2023
Termination of appointment of Raheem Iqbal as a director on 24 November 2023
Submitted on 27 Nov 2023
Change of details for Mr Mukhinder Singh Kaur as a person with significant control on 24 November 2023
Submitted on 27 Nov 2023
Appointment of Mr Mukhinder Singh Kaur as a director on 24 November 2023
Submitted on 27 Nov 2023
Notification of Mukhinder Singh Kaur as a person with significant control on 24 November 2023
Submitted on 27 Nov 2023
Cessation of Raheem Iqbal as a person with significant control on 24 November 2023
Submitted on 27 Nov 2023
Termination of appointment of Moiz Sultan as a director on 6 November 2023
Submitted on 10 Nov 2023
Repayment History
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