TOP ONE TRADING LIMITED - LONDON
Company Profile | Company Filings |
Overview
TOP ONE TRADING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
TOP ONE TRADING LIMITED was incorporated 10 years ago on 05/11/2013 and has the registered number: 08762350. The accounts status is DORMANT.
TOP ONE TRADING LIMITED was incorporated 10 years ago on 05/11/2013 and has the registered number: 08762350. The accounts status is DORMANT.
TOP ONE TRADING LIMITED - LONDON
This company is listed in the following categories:
46320 - Wholesale of meat and meat products
46320 - Wholesale of meat and meat products
46900 - Non-specialised wholesale trade
64209 - Activities of other holding companies n.e.c.
64991 - Security dealing on own account
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2019 |
Registered Office
UNIT G25 WATERFRONT STUDIOS
LONDON
E16 1AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LIMITED YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | Corporate Secretary | 2019-01-28 | CURRENT | ||
DAWEI HAN | May 1975 | Chinese | Director | 2013-11-05 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dawei Han | 2017-01-01 | 5/1975 | Dalian City Liaoning Province | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - TOP ONE TRADING LIMITED | 2020-01-17 | 30-11-2019 | £10,000 equity |
Dormant Company Accounts - TOP ONE TRADING LIMITED | 2019-02-13 | 30-11-2018 | £10,000 equity |
Dormant Company Accounts - TOP ONE TRADING LIMITED | 2018-03-30 | 30-11-2017 | £10,000 Cash £10,000 equity |
Dormant Company Accounts - TOP ONE TRADING LIMITED | 2017-04-08 | 30-11-2016 | £10,000 Cash £10,000 equity |
Dormant Company Accounts - GLOBAL PET INT'L LIMITED | 2016-02-16 | 30-11-2015 | £10,000 Cash £10,000 equity |
Dormant Company Accounts - GLOBAL PET INT'L LIMITED | 2015-02-06 | 30-11-2014 | £10,000 Cash £10,000 equity |