TOP BROKERS LTD
Non-Trading
General Information
NAME
TOP BROKERS LTD
COMPANY NUMBER
12590383
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
07/05/2020
(4 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
This company does not have any previous names.
BURY
BL8 2NZ
119a
High Street
Unit 1201065
Margate, Kent
CT9 1JT
1908 Davenport House
Bolton Road
Bury
BL8 2NZ
BL8 2NZ
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 |
|---|---|---|
| BOIC HOLDINGS LTD | Company is dissolved | View Report |
| TOP BROKERS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 19/09/2024 | New Accounts filed |
| 17/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOP BROKERS 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 TOP BROKERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOP BROKERS 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 |
|---|---|---|---|---|
|
04/07/2020 - Present (4 years and 5 months) Born in May 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/05/2020 - Present (4 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 461 |
View Report |
|
07/05/2020 - 03/07/2020 (1 months) Born in Feb 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 19/09/2024 | New Accounts filed |
| 17/08/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 09/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Board Member Manfred Wuttke (927159465) Appointed |
| 08/07/2020 | Nyima Rubery (926946883) has left the board |
| 08/07/2020 | BOIC MANAGEMENT LTD (925296458) has left the board |
| 08/07/2020 | New Board Member Manfred Wuttke (927159465) Appointed |
| 08/07/2020 | Nyima Rubery (926946883) has left the board |
| 08/07/2020 | BOIC MANAGEMENT LTD (925296458) has left the board |
| 18/05/2020 | New Board Member BOIC MANAGEMENT LTD (925296458) Appointed |
| 18/05/2020 | BOIC MANAGEMENT LTD (926946882) has left the board |
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