Active - Proposal to Strike off
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Home > England & Wales Companies > TOP CONSTRUCTIONS LTD.
Company Information for TOP CONSTRUCTIONS LTD.
VICARAGE HOUSE SUITE 44, 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB,
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Company Registration Number
 06079701 Private Limited Company
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Company Overview
About Top Constructions Ltd.
TOP CONSTRUCTIONS LTD. was founded on 2007-02-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Top Constructions Ltd. is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| TOP CONSTRUCTIONS LTD. | |
| Legal Registered Office | |
| VICARAGE HOUSE SUITE 44 58-60 KENSINGTON CHURCH STREET LONDON W8 4DB Other companies in W8 | |
Filing Information
| Company Number | 06079701 | |
|---|---|---|
| Company ID Number | 06079701 | |
| Date formed | 2007-02-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 28/02/2018 | |
| Account next due | 30/11/2019 | |
| Latest return | 15/12/2015 | |
| Return next due | 12/01/2017 | |
| Type of accounts |
| Last Datalog update: | 2018-11-05 05:43:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOP CONSTRUCTIONS LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASAS ACCOUNTANCY LIMITED FAULKNER INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASAS ACCOUNTANCY LIMITED FAULKNER INTERNATIONAL LIMITED
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Companies with same name TOP CONSTRUCTIONS LTD.
The following companies were found which have the same name as TOP CONSTRUCTIONS LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| TOP CONSTRUCTIONS MIDLANDS LTD | 134 MARSH LANE WEST BROMWICH B71 2DL | Active | Company formed on the 2017-05-26 | |
| TOP CONSTRUCTIONS LIMITED | 47 Carlyon Road Hayes UB4 0NR | Active - Proposal to Strike off | Company formed on the 2021-07-13 |
Company Officers of TOP CONSTRUCTIONS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FIRSTGATE LIMITED |
||
HORST DIETER JANSEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HORST-DIETER JANSEN |
Director | ||
BEATRICE WEBER |
Director | ||
WERNER WULLSCHLEGER |
Director | ||
HORST-DIETER DIETER JANSEN |
Director | ||
WERNER WULLSCHLEGER |
Director | ||
WERNER WULLSCHLEGER |
Director | ||
KLAUS CYFFKA |
Director | ||
SAVE HOLDINGS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HS CONSULT LTD. | Company Secretary | 2017-12-01 | CURRENT | 2009-06-03 | Active | |
| CONSULTANT & MANAGEMENT GROUP LTD | Company Secretary | 2017-07-01 | CURRENT | 2012-02-22 | Active | |
| SEEDI LIMITED | Company Secretary | 2009-01-12 | CURRENT | 2005-07-06 | Active | |
| BEST VITALITY INTERNATIONAL LIMITED | Company Secretary | 2008-10-13 | CURRENT | 2003-07-28 | Active - Proposal to Strike off | |
| DEUTSCHE BAUVERMITTLUNG LTD. | Company Secretary | 2008-02-01 | CURRENT | 2008-02-01 | Active - Proposal to Strike off | |
| HERMES TRADING EUROPE LTD. | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Dissolved 2015-02-24 | |
| KEANO EVENTS LTD. | Company Secretary | 2007-07-30 | CURRENT | 2007-07-30 | Dissolved 2016-03-08 | |
| UNIVERSAL BAU SERVICE LTD | Company Secretary | 2007-07-05 | CURRENT | 2007-07-05 | Active - Proposal to Strike off | |
| BAUDIENST-LEISTUNGEN LTD | Company Secretary | 2007-06-19 | CURRENT | 2007-06-19 | Active - Proposal to Strike off | |
| KEBAP-HAUS BEST FOOD LTD | Company Secretary | 2007-06-11 | CURRENT | 2007-06-11 | Dissolved 2017-01-24 | |
| I.T. SERVICES NETWORK LTD | Company Secretary | 2007-02-06 | CURRENT | 2007-02-06 | Dissolved 2016-08-09 | |
| A-Z TELECOM LTD. | Company Secretary | 2007-02-02 | CURRENT | 2007-02-02 | Active - Proposal to Strike off | |
| DEUTSCHE BAU SERVICE LTD. | Company Secretary | 2007-02-02 | CURRENT | 2007-02-02 | Active - Proposal to Strike off | |
| BAU GROUP AG & LTD | Company Secretary | 2007-02-02 | CURRENT | 2007-02-02 | Active - Proposal to Strike off | |
| EW CONSULTANTS LTD. | Company Secretary | 2006-12-28 | CURRENT | 2006-12-28 | Active | |
| MEDICAL EUROPE CASH LTD | Company Secretary | 2006-10-05 | CURRENT | 2006-10-05 | Active - Proposal to Strike off | |
| UNTERNEHMENSVERWALTUNG BEST LTD | Company Secretary | 2006-09-05 | CURRENT | 2006-09-05 | Active - Proposal to Strike off | |
| UNTERNEHMENSBERATUNG BEST LTD. | Company Secretary | 2006-08-31 | CURRENT | 2006-08-31 | Dissolved 2016-04-12 | |
| A-Z BAU SERVICE LTD | Company Secretary | 2006-08-31 | CURRENT | 2006-08-31 | Active | |
| UNTERNEHMENSGRUPPE BEST LTD | Company Secretary | 2006-08-30 | CURRENT | 2006-08-30 | Active - Proposal to Strike off | |
| SAVE HOLDINGS LIMITED | Company Secretary | 2006-07-28 | CURRENT | 2000-01-19 | Active - Proposal to Strike off | |
| EUROPEAN CONSTRUCTION LIMITED | Company Secretary | 2006-04-19 | CURRENT | 2006-04-19 | Active - Proposal to Strike off | |
| CONTRAX GROUP OF COMPANIES UK LTD | Company Secretary | 2006-04-13 | CURRENT | 2006-04-13 | Active | |
| INVEST & PARTNERS LIMITED | Company Secretary | 2006-04-12 | CURRENT | 2006-04-12 | Dissolved 2016-01-12 | |
| LIFTEX (GB) LIMITED | Company Secretary | 2006-03-01 | CURRENT | 2005-07-15 | Active - Proposal to Strike off | |
| FIRST CONSULTING BUSINESS LIMITED | Company Secretary | 2005-10-21 | CURRENT | 2005-10-21 | Active - Proposal to Strike off | |
| A-Z VERWALTUNG LIMITED | Company Secretary | 2005-05-03 | CURRENT | 2005-05-03 | Active | |
| WAGNER WOHNBAU LIMITED | Company Secretary | 2004-12-22 | CURRENT | 2004-12-22 | Dissolved 2016-05-31 | |
| GULF POWER TRANSMISSION LIMITED | Company Secretary | 2004-08-05 | CURRENT | 2004-08-05 | Dissolved 2016-02-23 | |
| PERFORM CONSULTING LIMITED | Company Secretary | 2003-07-07 | CURRENT | 2003-07-07 | Active - Proposal to Strike off | |
| TERRA TRANSPORTDIENSTLEISTUNGEN LIMITED | Company Secretary | 2002-11-15 | CURRENT | 2002-11-15 | Active - Proposal to Strike off | |
| ARCHI TRADE LONDON LTD. | Company Secretary | 2002-06-18 | CURRENT | 2002-06-18 | Active - Proposal to Strike off | |
| BCS SYSTEMS SOFTWARE LIMITED | Company Secretary | 2001-11-21 | CURRENT | 2001-11-21 | Dissolved 2018-05-08 | |
| JANTEX INTERNATIONAL LIMITED | Company Secretary | 2001-09-17 | CURRENT | 2000-01-10 | Active - Proposal to Strike off | |
| HWT PRODUCTIONS LIMITED | Company Secretary | 2001-04-24 | CURRENT | 2001-04-24 | Active | |
| RACE & RENT LIMITED | Company Secretary | 2001-01-29 | CURRENT | 2001-01-29 | Active - Proposal to Strike off | |
| WILD INNOVATIONS LIMITED | Company Secretary | 2001-01-11 | CURRENT | 2001-01-11 | Dissolved 2017-10-17 | |
| ENERGIZE CONSULTING EUROPE SERVICES LIMITED | Company Secretary | 1999-05-21 | CURRENT | 1999-05-21 | Dissolved 2017-05-16 | |
| TOP TOURS LIMITED | Company Secretary | 1997-08-27 | CURRENT | 1997-08-27 | Active - Proposal to Strike off | |
| SACHVERSTAENDIGENBUERO MUENCHEN-OST LIMITED | Company Secretary | 1997-03-07 | CURRENT | 1997-03-07 | Active - Proposal to Strike off | |
| OT OPTI TECH LIMITED | Company Secretary | 1996-12-31 | CURRENT | 1996-12-31 | Active - Proposal to Strike off | |
| ANDERS PRIME ENGINEERING LTD. | Director | 2017-09-27 | CURRENT | 2017-09-27 | Dissolved 2018-02-27 | |
| FIRST CONSULTING BUSINESS LIMITED | Director | 2017-05-01 | CURRENT | 2005-10-21 | Active - Proposal to Strike off | |
| IT ENTERTAINMENT & MARKETING SERVICES LTD. | Director | 2016-05-03 | CURRENT | 2016-05-03 | Dissolved 2017-05-16 | |
| CONSULTING & FINANZ-SERVICES LTD | Director | 2016-02-09 | CURRENT | 2016-02-09 | Dissolved 2017-07-18 | |
| AA BUILDING CONSTRUCTION + SERVICES LTD. | Director | 2013-03-28 | CURRENT | 2013-03-28 | Dissolved 2017-04-11 | |
| ENERGIZE CONSULTING LTD. | Director | 2008-10-23 | CURRENT | 2008-10-23 | Active - Proposal to Strike off | |
| INTERNATIONAL COMPANY FORMATIONS LTD | Director | 2008-08-01 | CURRENT | 2006-06-06 | Active | |
| ADAMANTI LIMITED | Director | 2008-02-28 | CURRENT | 2007-07-19 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES | |
| AA | 29/02/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR. HORST DIETER HEINRICH WILHELM JANSEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HORST-DIETER JANSEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HORST-DIETER JANSEN | |
| LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 15/12/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR. HORST-DIETER JANSEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BEATRICE WEBER | |
| AA | 28/02/15 TOTAL EXEMPTION SMALL | |
| AR01 | 26/11/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS. BEATRICE WEBER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WERNER WULLSCHLEGER | |
| LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 12/01/15 FULL LIST | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 12/01/14 FULL LIST | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR. WERNER WULLSCHLEGER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HORST-DIETER JANSEN | |
| AP01 | DIRECTOR APPOINTED MR. HORST-DIETER DIETER JANSEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WERNER WULLSCHLEGER | |
| AR01 | 12/01/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR. WERNER WULLSCHLEGER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WERNER WULLSCHLEGER | |
| AA | 29/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/01/12 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRSTGATE LIMITED / 01/01/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
| AR01 | 12/01/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
| AR01 | 12/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WERNER WULLSCHLEGER / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRSTGATE LIMITED / 01/10/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KLAUS CYFFKA | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| AP01 | DIRECTOR APPOINTED MR. WERNER WULLSCHLEGER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
| 363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR. KLAUS CYFFKA | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SAVE HOLDINGS LIMITED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
| 363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 58-60 KENSINGTON CHURCH STREET LONDON W8 4DB | |
| 88(2)R | AD 02/02/07--------- £ SI 2@1=2 £ IC 2/4 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to TOP CONSTRUCTIONS LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TOP CONSTRUCTIONS LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TOP CONSTRUCTIONS LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOP CONSTRUCTIONS LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-02-28 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2012-02-29 | £ 1,000 |
| Cash Bank In Hand | 2013-02-28 | £ 2,119 |
| Cash Bank In Hand | 2012-02-29 | £ 4,152 |
| Current Assets | 2013-02-28 | £ 2,119 |
| Current Assets | 2012-02-29 | £ 4,152 |
| Shareholder Funds | 2013-02-28 | £ -1,535 |
| Shareholder Funds | 2012-02-29 | £ 940 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TOP CONSTRUCTIONS LTD. registering or being granted any patents Domain Names
We do not have the domain name information for TOP CONSTRUCTIONS LTD.
Income
Government Income
We have not found government income sources for TOP CONSTRUCTIONS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as TOP CONSTRUCTIONS LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where TOP CONSTRUCTIONS LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOP CONSTRUCTIONS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TOP CONSTRUCTIONS LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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