TOPGROUP INTERNATIONAL LTD
Company is dissolved
General Information
NAME
TOPGROUP INTERNATIONAL LTD
COMPANY NUMBER
06291871
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
6024 -
Freight transport by road
INCORPORATION DATE
25/06/2007
(17 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/06/2008
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
25/06/2007
28/02/2008
TGI LOGISTICS LTD
MIDDLESEX
HA0 1SU
Trinity House Heather Park Drive
Wembley
Middlesex
HA0 1SU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Company Secretary Yew Tit Lau Po Hung (909603749) Appointed |
| 26/08/2024 | New Board Member Karen Jin-Yu Lin (905550256) Appointed |
| 18/07/2024 | New Board Member Karen Jin-Yu Lin (905550256) Appointed |
Credit Risk Overview
Want to learn more about TOPGROUP INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOPGROUP INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPGROUP INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1961 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
Born in Jan 1962 |
Resigned | Secretary |
Current: 4 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Company Secretary Yew Tit Lau Po Hung (909603749) Appointed |
| 26/08/2024 | New Board Member Karen Jin-Yu Lin (905550256) Appointed |
| 18/07/2024 | New Board Member Karen Jin-Yu Lin (905550256) Appointed |
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