ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Top Line International Trading Co., Limited

Top Line International Trading Co., Limited is a dormant company incorporated on 27 January 2024 with the registered office located in London, City of London. Top Line International Trading Co., Limited was registered 1 year 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
15446203
Private limited company
Age
1 year 9 months
Incorporated 27 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (11 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 27 Jan31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Unit Fs. 113a Fleet Street 154-160 Fleet Street
Blackfriars
London
EC4A 2DQ
United Kingdom
Address changed on 10 Dec 2024 (11 months ago)
Previous address was Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Yemeni • Lives in China • Born in Jun 1985
Mr Abdrab Alrasol Marwan Abdullah Mohammed
PSC • Yemeni • Lives in China • Born in Jun 1985
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 (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£10K
Total Liabilities
£0
Net Assets
£10K
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 18 Mar 2025
Confirmation Submitted
11 Months Ago on 10 Dec 2024
Registered Address Changed
11 Months Ago on 10 Dec 2024
Incorporated
1 Year 9 Months Ago on 27 Jan 2024
Get Credit Report
Discover Top Line International Trading Co., Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 18 Mar 2025
Registered office address changed from Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY United Kingdom to Unit Fs. 113a Fleet Street 154-160 Fleet Street Blackfriars London EC4A 2DQ on 10 December 2024
Submitted on 10 Dec 2024
Confirmation statement made on 10 December 2024 with no updates
Submitted on 10 Dec 2024
Incorporation
Submitted on 27 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year