Active - Proposal to Strike off
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Company Information for TOPCOM BUSINESS ADVISORS LTD
C/O PREMIER 11 CUMBERLAND PLACE, OFFICE 11, SOUTHAMPTON, SO15 2BH,
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Company Registration Number
 06639817 Private Limited Company
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Company Overview
About Topcom Business Advisors Ltd
TOPCOM BUSINESS ADVISORS LTD was founded on 2008-07-07 and has its registered office in Southampton. The organisation's status is listed as "Active - Proposal to Strike off". Topcom Business Advisors Ltd is a Private Limited Company registered in with Companies House Key Data
| Company Name | ||||||||
|---|---|---|---|---|---|---|---|---|
| TOPCOM BUSINESS ADVISORS LTD | ||||||||
| Legal Registered Office | ||||||||
| C/O PREMIER 11 CUMBERLAND PLACE OFFICE 11 SOUTHAMPTON SO15 2BH Other companies in SO15 | ||||||||
| Previous Names | ||||||||
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Filing Information
| Company Number | 06639817 | |
|---|---|---|
| Company ID Number | 06639817 | |
| Date formed | 2008-07-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/06/2017 | |
| Account next due | 31/03/2019 | |
| Latest return | 30/11/2015 | |
| Return next due | 28/12/2016 | |
| Type of accounts |
| Last Datalog update: | 2019-01-05 08:18:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOPCOM BUSINESS ADVISORS LTD
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Company Officers of TOPCOM BUSINESS ADVISORS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CRAIG ALEXANDER MARSTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHARTERHOUSE CONSULTANTS LTD |
Company Secretary | ||
TOPCOM LIMITED |
Director | ||
RACHEL MARSTON |
Company Secretary | ||
ISP CONTRACTORS LTD |
Company Secretary | ||
DAVID ALAN CRAMPTON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GRADEON LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
| PREMIER BUSINESS SERVICES LTD | Director | 2009-08-19 | CURRENT | 2009-08-19 | Active | |
| TOPCOM LIMITED | Director | 2000-03-10 | CURRENT | 2000-03-10 | Active - Proposal to Strike off |
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 |
|---|---|---|
| PSC07 | CESSATION OF CRAIG ALEXANDER MARSTON AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ALEXANDER MARSTON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 08/11/17 | |
| CERTNM | COMPANY NAME CHANGED TOPCOM ACCOUNTANTS & BUSINESS ADVISERS LTD CERTIFICATE ISSUED ON 08/11/17 | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period extended from 31/03/15 TO 30/06/15 | |
| AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from C/O Taba Ltd 11 Office 2&3 Cumberland Place Southampton Hampshire SO15 2BH England to C/O Prem 11 Cumberland Place Office 11 Southampton SO15 2BH | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/11/15 FROM , C/O Taba Ltd, 11 Office 2&3, Cumberland Place, Southampton, Hampshire, SO15 2BH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TOPCOM LIMITED | |
| TM02 | Termination of appointment of Charterhouse Consultants Ltd on 2014-01-01 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM C/O TABA LTD CHARTERHOUSE 2A-3A BEDFORD PLACE SOUTHAMPTON HANTS SO15 2DB ENGLAND | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O TABA LTD CHARTERHOUSE 2A-3A BEDFORD PLACE SOUTHAMPTON HANTS SO15 2DB ENGLAND | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARTERHOUSE CONSULTANTS LTD / 03/12/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM, C/O TABA LTD, CHARTERHOUSE 2A-3A BEDFORD PLACE, SOUTHAMPTON, HANTS, SO15 2DB, ENGLAND | |
| AP01 | DIRECTOR APPOINTED MR CRAIG MARSTON | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/11/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM C/O TOPCOM LTD CHARTERHOUSE 2A-3A BEDFORD PLACE SOUTHAMPTON HANTS SO15 2DB | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARTERHOUSE CONSULTANTS LTD / 30/11/2011 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RACHEL MARSTON | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM, C/O TOPCOM LTD, CHARTERHOUSE 2A-3A BEDFORD PLACE, SOUTHAMPTON, HANTS, SO15 2DB | |
| AP04 | CORPORATE SECRETARY APPOINTED CHARTERHOUSE CONSULTANTS LTD | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/11/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TOPCOM LIMITED / 30/10/2010 | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O ISP CONTRACTORS LTD UPPER OFFICE MAPLE LEAF 16-22 THE POLYGON SOUTHAMPTON HANTS SO15 2BN UNITED KINGDOM | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AA01 | PREVSHO FROM 31/12/2010 TO 31/03/2010 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED TOPCOM ACCOUNTANTS & BUSINESS ADVISORS LTD CERTIFICATE ISSUED ON 18/06/10 | |
| RES15 | CHANGE OF NAME 31/05/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM C/O TOPCOM LTD CHARTERHOUSE 2A-3A BEDFORD PLACE SOUTHAMPTON HANTS SO15 2DB | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM UPPER OFFICE MAPLE LEAF 16-22 THE POLYGON SOUTHAMPTON HAMPSHIRE SO15 2BN UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM, C/O TOPCOM LTD, CHARTERHOUSE 2A-3A, BEDFORD PLACE, SOUTHAMPTON, HANTS, SO15 2DB | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM, UPPER OFFICE MAPLE LEAF, 16-22 THE POLYGON, SOUTHAMPTON, HAMPSHIRE, SO15 2BN, UNITED KINGDOM | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 27/01/2010 | |
| CERTNM | COMPANY NAME CHANGED LUCCOMBE FX LTD. CERTIFICATE ISSUED ON 11/02/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| RES15 | CHANGE OF NAME 30/11/2009 | |
| AR01 | 30/11/09 FULL LIST | |
| AA01 | CURREXT FROM 31/07/2009 TO 31/12/2009 | |
| AP02 | CORPORATE DIRECTOR APPOINTED TOPCOM LIMITED | |
| AD02 | SAIL ADDRESS CREATED | |
| SH01 | 30/11/09 STATEMENT OF CAPITAL GBP 1 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRAMPTON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ISP CONTRACTORS LTD | |
| AP03 | SECRETARY APPOINTED MRS RACHEL MARSTON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN CRAMPTON / 30/11/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CRAMPTON / 22/07/2009 | |
| 363a | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED DRYSDALE FX LIMITED CERTIFICATE ISSUED ON 07/11/08 | |
| 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
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to TOPCOM BUSINESS ADVISORS 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 TOPCOM BUSINESS ADVISORS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TOPCOM BUSINESS ADVISORS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.54 | 92 |
| MortgagesNumMortOutstanding | 0.31 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 160,446 |
|---|
Creditors and other liabilities
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 TOPCOM BUSINESS ADVISORS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 753 |
| Current Assets | 2012-04-01 | £ 753 |
| Fixed Assets | 2012-04-01 | £ 105,600 |
| Shareholder Funds | 2012-04-01 | £ 54,093 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TOPCOM BUSINESS ADVISORS LTD registering or being granted any patents Domain Names
We do not have the domain name information for TOPCOM BUSINESS ADVISORS LTD
Income
Government Income
We have not found government income sources for TOPCOM BUSINESS ADVISORS 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 (61900 - Other telecommunications activities) as TOPCOM BUSINESS ADVISORS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where TOPCOM BUSINESS ADVISORS 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 TOPCOM BUSINESS ADVISORS 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 TOPCOM BUSINESS ADVISORS 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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