Dissolved
Dissolved 2016-06-21
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Home > England & Wales Companies > TOPKASE (EUROPE) LTD
Company Information for TOPKASE (EUROPE) LTD
ST. ALBANS, HERTFORDSHIRE, AL3,
|
Company Registration Number
 07844161 Private Limited Company
Dissolved 2016-06-21 |
Company Overview
About Topkase (europe) Ltd
TOPKASE (EUROPE) LTD was founded on 2011-11-11 and had its registered office in St. Albans. The company was dissolved on the 2016-06-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TOPKASE (EUROPE) LTD | |
| Legal Registered Office | |
| ST. ALBANS HERTFORDSHIRE | |
Filing Information
| Company Number | 07844161 | |
|---|---|---|
| Date formed | 2011-11-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-11-30 | |
| Date Dissolved | 2016-06-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-01-26 03:29:14 |
| Companies House |
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Company Officers of TOPKASE (EUROPE) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ASHLEY PAUL DEXTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID JOHN ARDENER |
Director | ||
CHIH-MING CHANG |
Director | ||
MARTYN FRANCIS NOBLE |
Director | ||
JULIE DAWN WILKINSON |
Director | ||
DONALD STRACHAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SKS & PARTNERS LIMITED | Director | 2017-06-12 | CURRENT | 2015-03-04 | Active | |
| HURRICANE MODULAR COMMERCE LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
| NU-TEK GLOBAL LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
| LIMELIGHT RESOURCING 2016 LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Liquidation | |
| ND SQUARED LIMITED | Director | 2015-10-19 | CURRENT | 2015-10-19 | Active | |
| CHAPELTOWN ACADEMY LIMITED | Director | 2013-11-25 | CURRENT | 2012-10-23 | Liquidation | |
| ASCENSA AMG LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Active | |
| ASCENSA CONSULTANTS LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Active | |
| DEXTER, NOBLE AND ASSOCIATES LIMITED | Director | 2009-06-23 | CURRENT | 2009-06-23 | Active | |
| ADVANCE 2 GO LIMITED | Director | 2007-12-19 | CURRENT | 2007-12-19 | Dissolved 2014-05-06 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE WILKINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN NOBLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHIH-MING CHANG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARDENER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN NOBLE | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/11/14 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR CHIH-MING CHANG | |
| AP01 | DIRECTOR APPOINTED MS JULIE DAWN WILKINSON | |
| AP01 | DIRECTOR APPOINTED MR MARTYN FRANCIS NOBLE | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM 106 HIGH STREET CANVEY ISLAND ESSEX SS8 7SH | |
| AP01 | DIRECTOR APPOINTED MR ASHLEY PAUL DEXTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD STRACHAN | |
| LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/11/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ARDENER / 11/02/2013 | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 11/11/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 127 HILTON ROAD CANVEY ISLAND ESSEX SS8 9XP UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED DONALD STRACHAN | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to TOPKASE (EUROPE) 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 TOPKASE (EUROPE) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TOPKASE (EUROPE) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.34 | 9 |
| MortgagesNumMortOutstanding | 0.74 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing not elsewhere classified
Creditors
| Creditors Due After One Year | 2011-11-11 | £ 1,884 |
|---|
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 TOPKASE (EUROPE) LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-11 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-11-11 | £ 642 |
| Current Assets | 2011-11-11 | £ 1,573 |
| Debtors | 2011-11-11 | £ 247 |
| Shareholder Funds | 2011-11-11 | £ 311 |
| Stocks Inventory | 2011-11-11 | £ 684 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TOPKASE (EUROPE) LTD registering or being granted any patents Domain Names
We do not have the domain name information for TOPKASE (EUROPE) LTD
Income
Government Income
We have not found government income sources for TOPKASE (EUROPE) 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 (32990 - Other manufacturing not elsewhere classified) as TOPKASE (EUROPE) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where TOPKASE (EUROPE) 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.
Import/Export of Goods
Goods imported/exported by TOPKASE (EUROPE) LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 42021190 | Trunks, suitcases, vanity cases and similar containers, with outer surface of leather, composition leather or patent leather (excl. executive-cases) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOPKASE (EUROPE) 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 TOPKASE (EUROPE) 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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