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Top Elite Estates Limited

Top Elite Estates Limited is a dissolved company incorporated on 2 March 2023 with the registered office located in Liverpool, Merseyside. Top Elite Estates Limited was registered 2 years 6 months ago.
Status
Dissolved
Dissolved on 18 February 2025 (6 months ago)
Was 1 year 11 months old at the time of dissolution
Via compulsory strike-off
Company No
14700639
Private limited company
Age
2 years 6 months
Incorporated 2 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 September 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Top Elite Estates Limited
Contact
Address
Myst, Old St. Lawrence School
Westminster Road
Liverpool
L4 3TQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
Mr Mohammed Razeensha Kunnummal
Director • PSC • General Manager • Indian • Lives in England • Born in Feb 1987
Sulaiman Chundiyan Moochy
Director • Administrator • Indian • Lives in England • Born in Dec 1996
Sultan Ali Kunnummal
Director • Operations Manager • Indian • Lives in England • Born in May 1997
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ig Business Group Ltd
Sultan Ali Kunnummal is a mutual person.
Active
Layali Foods Ltd
Sultan Ali Kunnummal is a mutual person.
Active
Partlink UK Ltd
Sulaiman Chundiyan Moochy is a mutual person.
Active
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Financials
Top Elite Estates Limited 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
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Latest Activity
Compulsory Dissolution
6 Months Ago on 18 Feb 2025
Compulsory Gazette Notice
9 Months Ago on 3 Dec 2024
Mr Sultan Ali Kunnummal Appointed
2 Years Ago on 14 Sep 2023
Confirmation Submitted
2 Years Ago on 14 Sep 2023
Mr Sulaiman Chundiyan Moochy Appointed
2 Years Ago on 14 Sep 2023
Incorporated
2 Years 6 Months Ago on 2 Mar 2023
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Dec 2024
Appointment of Mr Sulaiman Chundiyan Moochy as a director on 14 September 2023
Submitted on 14 Sep 2023
Confirmation statement made on 14 September 2023 with updates
Submitted on 14 Sep 2023
Appointment of Mr Sultan Ali Kunnummal as a director on 14 September 2023
Submitted on 14 Sep 2023
Incorporation
Submitted on 2 Mar 2023
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Repayment History
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