TOP FENDERS 4 LIMITED
Company is dissolved
General Information
NAME
TOP FENDERS 4 LIMITED
COMPANY NUMBER
08372093
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
23/01/2013
(11 years and 10 months old)
WEBSITE
https://www.unionmaritime.com
CONFIRMATION STATEMENT MADE UP TO
23/01/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA9 8BU
Portland House 69-71
Wembley Hill Road
Wembley
Middlesex HA9 8BU
HA9 8BU
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 |
|---|---|---|
| UNION MARITIME LIMITED | Active - Accounts Filed | View Report |
| TOP FENDERS 4 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Bhupendra Shantilal Kansagra (900319529) Appointed |
| 02/10/2024 | New Board Member Bhupendra Shantilal Kansagra (900319529) Appointed |
| 01/10/2024 | New Board Member Bhupendra Shantilal Kansagra (900319529) Appointed |
Credit Risk Overview
Want to learn more about TOP FENDERS 4 LIMITED?
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 TOP FENDERS 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOP FENDERS 4 LIMITED?
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 Aug 1950 |
Resigned | Director |
Current: 106 Past: 98 |
View Report |
|
Born in May 1938 |
Resigned | Director |
Current: 122 Past: 74 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1956 |
Resigned | Director |
Current: 142 Past: 119 |
View Report |
|
Born in Aug 1977 |
Resigned | Director |
Current: 128 Past: 88 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Bhupendra Shantilal Kansagra (900319529) Appointed |
| 02/10/2024 | New Board Member Bhupendra Shantilal Kansagra (900319529) Appointed |
| 01/10/2024 | New Board Member Bhupendra Shantilal Kansagra (900319529) Appointed |
| 09/09/2024 | New Board Member Bhupendra Shantilal Kansagra (900319529) Appointed |
| 28/08/2024 | New Board Member Bhupendra Shantilal Kansagra (900319529) Appointed |
| 19/06/2024 | New Board Member Bhupendra Shantilal Kansagra (900319529) Appointed |
| 06/06/2024 | New Board Member Bhupendra Shantilal Kansagra (900319529) Appointed |
| 04/01/2024 | Ramesh Shantilal Kansagra (901556681) has left the board |
| 04/01/2024 | Lewis Levy Cadji (910970601) has left the board |
| 08/10/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 09/08/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 01/04/2016 | Change in Reg. Office |
| 05/02/2016 | Lewis Levy Cadji (917438316) has left the board |
| 05/02/2016 | New Board Member Lewis Levy Cadji (910970601) Appointed |
| 05/02/2016 | Lewis Levy Cadji (917438316) has left the board |
| 05/02/2016 | New Board Member Lewis Levy Cadji (910970601) Appointed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 29/08/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 16/09/2014 | New Accounts filed |
| 23/05/2014 | Change in Reg. Office |
| 23/05/2014 | New Board Member Lewis Levy Cadji (917438316) Appointed |
| 23/05/2014 | New Board Member Laurent Elie Cadji (915733449) Appointed |
| 23/05/2014 | New Board Member Ramesh Shantilal Kansagra (901556681) Appointed |
| 23/05/2014 | New Board Member Bhupendra Shantilal Kansagra (900319529) Appointed |
| 23/05/2014 | New Company Secretary Bhupendra Shantilal Kansagra (917522422) Appointed |
| 17/02/2014 | New Annual Return filed |
| 13/06/2013 | Change in Reg. Office |
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