TOP LEAVES CO LIMITED
Company is dissolved
General Information
NAME
TOP LEAVES CO LIMITED
COMPANY NUMBER
09618851
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01130 -
Growing of vegetables and melons, roots and tubers
INCORPORATION DATE
02/06/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
02/06/2015
19/02/2021
MAGICK INVESTMENTS LIMITED
CARDIFF
CF14 8LH
09618851 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
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 |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOP LEAVES CO 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 LEAVES CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOP LEAVES CO 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 May 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 50 |
View Report |
|
Born in Jun 1973 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 05/03/2021 | Change in Reg. Office |
| 14/02/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Board Member Mark Graham Fuller (927952120) Appointed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 27/02/2018 | HANCFIELD DIRECTORS LIMITED (908578679) has left the board |
| 27/11/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 08/12/2016 | New Accounts filed |
| 16/09/2016 | Change in Reg. Office |
| 08/06/2016 | New Annual Return filed |
| 18/06/2015 | HANCFIELD DIRECTORS LIMITED (919815880) has left the board |
| 18/06/2015 | New Board Member HANCFIELD DIRECTORS LIMITED (908578679) Appointed |
| 05/06/2015 | New Board Member HANCFIELD DIRECTORS LIMITED (919815880) Appointed |
| 05/06/2015 | New Board Member Charmaine Lotter (919815881) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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