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Top Cash Ltd

Top Cash Ltd is a dissolved company incorporated on 30 August 2022 with the registered office located in Grimsby, Lincolnshire. Top Cash Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 6 February 2024 (1 year 9 months ago)
Was 1 year 5 months old at the time of dissolution
Via compulsory strike-off
Company No
14325142
Private limited company
Age
3 years
Incorporated 30 August 2022
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
Address
Hm Revenue And Customs
Victoria Street
Grimsby
DN31 1DB
England
Address changed on 13 Sep 2023 (2 years 1 month ago)
Previous address was 5 Brayford Square London E1 0SG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Northern Ireland • Born in Nov 1995
Director • British • Lives in Northern Ireland • Born in Apr 1996
Mr William Thomas Wilgar
PSC • British • Lives in Northern Ireland • Born in Apr 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Ninootropics Limited
William Thomas Wilgar is a mutual person.
Active
Financials
Top Cash Ltd 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
Latest Activity
Compulsory Dissolution
1 Year 9 Months Ago on 6 Feb 2024
Compulsory Gazette Notice
1 Year 11 Months Ago on 21 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 13 Sep 2023
Mr William Thomas Wilgar Details Changed
2 Years 1 Month Ago on 13 Sep 2023
Mr Matthew James Reddy Details Changed
2 Years 1 Month Ago on 13 Sep 2023
Mr William Thomas Wilgar (PSC) Details Changed
2 Years 1 Month Ago on 13 Sep 2023
Mr Matthew James Reddy (PSC) Details Changed
2 Years 1 Month Ago on 13 Sep 2023
Incorporated
3 Years Ago on 30 Aug 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 21 Nov 2023
Change of details for Mr Matthew James Reddy as a person with significant control on 13 September 2023
Submitted on 13 Sep 2023
Change of details for Mr William Thomas Wilgar as a person with significant control on 13 September 2023
Submitted on 13 Sep 2023
Director's details changed for Mr Matthew James Reddy on 13 September 2023
Submitted on 13 Sep 2023
Director's details changed for Mr William Thomas Wilgar on 13 September 2023
Submitted on 13 Sep 2023
Registered office address changed from 5 Brayford Square London E1 0SG England to Hm Revenue and Customs Victoria Street Grimsby DN31 1DB on 13 September 2023
Submitted on 13 Sep 2023
Incorporation
Submitted on 30 Aug 2022
Repayment History
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