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Topline Cars Derby Ltd

Topline Cars Derby Ltd is an active company incorporated on 15 February 2024 with the registered office located in Burton-on-Trent, Staffordshire. Topline Cars Derby Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
15491701
Private limited company
Age
1 year 9 months
Incorporated 15 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (5 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 15 Feb28 Feb 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
48 Waterloo Street
Burton-On-Trent
DE14 2NB
England
Address changed on 12 Jun 2025 (5 months ago)
Previous address was Office 40 Anglesey Business Centre Anglesey Road Burton upon Trent DE14 3NT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Polish,british • Lives in England • Born in Jun 1990
Director • British • Lives in England • Born in Dec 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Motor On Point Ltd
Aleena Waleed is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
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
Voluntary Strike-Off Suspended
4 Months Ago on 1 Jul 2025
Voluntary Gazette Notice
4 Months Ago on 17 Jun 2025
Confirmation Submitted
5 Months Ago on 12 Jun 2025
Registered Address Changed
5 Months Ago on 12 Jun 2025
Application To Strike Off
5 Months Ago on 6 Jun 2025
Mr Tomasz Leon Details Changed
5 Months Ago on 1 Jun 2025
Mr Tomasz Leon (PSC) Details Changed
5 Months Ago on 1 Jun 2025
Aleena Waleed (PSC) Resigned
1 Year Ago on 10 Nov 2024
Aleena Waleed Resigned
1 Year Ago on 10 Nov 2024
Tomasz Leon (PSC) Appointed
1 Year Ago on 7 Nov 2024
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Documents
Voluntary strike-off action has been suspended
Submitted on 1 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 17 Jun 2025
Registered office address changed from Office 40 Anglesey Business Centre Anglesey Road Burton upon Trent DE14 3NT United Kingdom to 48 Waterloo Street Burton-on-Trent DE14 2NB on 12 June 2025
Submitted on 12 Jun 2025
Change of details for Mr Tomasz Leon as a person with significant control on 1 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 12 Jun 2025
Director's details changed for Mr Tomasz Leon on 1 June 2025
Submitted on 12 Jun 2025
Application to strike the company off the register
Submitted on 6 Jun 2025
Termination of appointment of Aleena Waleed as a director on 10 November 2024
Submitted on 4 Jun 2025
Cessation of Aleena Waleed as a person with significant control on 10 November 2024
Submitted on 4 Jun 2025
Notification of Tomasz Leon as a person with significant control on 7 November 2024
Submitted on 13 May 2025
Repayment History
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