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TOP WHOLESALE LTD - 238 Edgware Road, London, W2 1DW, United Kingdom
Company Information
- Company registration number
- 11321003
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 238 Edgware Road
- London
- W2 1DW
- United Kingdom 238 Edgware Road, London, W2 1DW, United Kingdom UK
Management
- Managing Directors
- ALALI, Hussain Jasim Abdulwahd
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-04-20
- Age Of Company 2018-04-20 6 years
- SIC/NACE
- 81210
Ownership
- Beneficial Owners
- -
- Mr Hussain Jasim Abdulwahd Alali
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TOP CLEANER EXPRESS LTD
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-12-14
- Last Date: 2021-11-30
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TOP WHOLESALE LTD Company Description
- TOP WHOLESALE LTD is a ltd registered in United Kingdom with the Company reg no 11321003. Its current trading status is "live". It was registered 2018-04-20. It was previously called TOP CLEANER EXPRESS LTD. It has declared SIC or NACE codes as "81210". It has 1 director The latest accounts are filed up to 2021-03-31.It can be contacted at 238 Edgware Road .
Get TOP WHOLESALE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Top Wholesale Ltd - 238 Edgware Road, London, W2 1DW, United Kingdom
- 2018-04-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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certificate-change-of-name-company (2021-12-03) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-21) - AD01
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accounts-with-accounts-type-micro-entity (2021-12-21) - AA
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confirmation-statement-with-no-updates (2021-06-10) - CS01
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termination-director-company-with-name-termination-date (2021-11-30) - TM01
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cessation-of-a-person-with-significant-control (2021-11-30) - PSC07
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confirmation-statement-with-updates (2021-11-30) - CS01
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notification-of-a-person-with-significant-control (2021-11-30) - PSC01
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appoint-person-director-company-with-name-date (2021-11-30) - AP01
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accounts-with-accounts-type-micro-entity (2021-03-26) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-03-16) - AA
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confirmation-statement-with-no-updates (2020-05-30) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-30) - CS01
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change-account-reference-date-company-previous-shortened (2019-12-21) - AA01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-10) - AD01
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incorporation-company (2018-04-20) - NEWINC