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Topkapi Edin Ltd

Topkapi Edin Ltd is a dormant company incorporated on 20 October 2022 with the registered office located in Edinburgh, City of Edinburgh. Topkapi Edin Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
SC747883
Private limited company
Scottish Company
Age
3 years
Incorporated 20 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2024 (1 year 5 months ago)
Next confirmation dated 30 July 2025
Was due on 13 August 2025 (5 months ago)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 20 Oct31 Oct 2023 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2024
Was due on 31 July 2025 (5 months ago)
Contact
Address
107-109 Fountainbridge
Edinburgh
EH3 9QG
Scotland
Address changed on 30 Jul 2024 (1 year 5 months ago)
Previous address was 5 South Charlotte Street Edinburgh EH2 4AN Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Indian • Lives in Scotland • Born in May 2002
Secretary
Secretary
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Voluntary Strike-Off Suspended
10 Months Ago on 8 Mar 2025
Voluntary Gazette Notice
11 Months Ago on 4 Feb 2025
Application To Strike Off
12 Months Ago on 25 Jan 2025
Huseyin Simsek Resigned
1 Year Ago on 1 Jan 2025
Mr Dilmir Zamir Appointed
1 Year 5 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 Jul 2024
Grzegorz Szewczyk Resigned
1 Year 5 Months Ago on 29 Jul 2024
Mr Rashid Ahmed Appointed
1 Year 9 Months Ago on 1 Apr 2024
Mr Tanbir Ahamed Appointed
1 Year 11 Months Ago on 1 Feb 2024
Mr Huseyin Simsek Appointed
2 Years 4 Months Ago on 1 Sep 2023
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Documents
Voluntary strike-off action has been suspended
Submitted on 8 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 4 Feb 2025
Application to strike the company off the register
Submitted on 25 Jan 2025
Termination of appointment of Huseyin Simsek as a director on 1 January 2025
Submitted on 25 Jan 2025
Appointment of Mr Tanbir Ahamed as a secretary on 1 February 2024
Submitted on 8 Aug 2024
Appointment of Mr Rashid Ahmed as a secretary on 1 April 2024
Submitted on 1 Aug 2024
Appointment of Mr Dilmir Zamir as a secretary on 1 August 2024
Submitted on 1 Aug 2024
Certificate of change of name
Submitted on 31 Jul 2024
Appointment of Mr Huseyin Simsek as a director on 1 September 2023
Submitted on 30 Jul 2024
Confirmation statement made on 30 July 2024 with updates
Submitted on 30 Jul 2024
Repayment History
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