Company Information for TOPMEN UK LIMITED
49 SCHOLARS CLOSE, BIRMINGHAM, B21 0UB,
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Company Registration Number
10036080 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| TOPMEN UK LIMITED | |
| Legal Registered Office | |
| 49 SCHOLARS CLOSE BIRMINGHAM B21 0UB | |
| Company Number | 10036080 | |
|---|---|---|
| Company ID Number | 10036080 | |
| Date formed | 2016-03-01 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 30/12/2026 | |
| Latest return | ||
| Return next due | 29/03/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2026-05-05 08:22:52 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
DHARMENDRASINH CHAVDA |
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HARIPAL SINGH CHANA |
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DHARMENDRASINH CHAVDA |
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BICKY JASSAL |
||
GURSHARAN SINGH |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BERLINS (UK) LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Active | |
| BERLINS (UK) LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Active | |
| DYNAMIC DEALS LIMITED | Director | 2013-05-07 | CURRENT | 2013-05-07 | Active - Proposal to Strike off | |
| BERLINS LIMITED | Director | 2008-10-27 | CURRENT | 2008-10-27 | Active | |
| EON INTERNATIONAL LIMITED | Director | 2007-06-13 | CURRENT | 2007-06-13 | Active | |
| TOPMEN INVESTMENTS LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active - Proposal to Strike off | |
| BERLINS (UK) LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Active | |
| TOPMEN INVESTMENTS LIMITED | Director | 2018-05-17 | CURRENT | 2017-05-18 | Active - Proposal to Strike off | |
| BERLINS (UK) LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Active | |
| SERVE YOU LTD | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| FIRST GAZETTE notice for compulsory strike-off | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/25 | ||
| CONFIRMATION STATEMENT MADE ON 04/01/25, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
| CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURSHARAN SINGH | |
| PSC09 | Withdrawal of a person with significant control statement on 2019-03-30 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BICKY KUMAR JASSAL | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
| PSC08 | Notification of a person with significant control statement | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR BICKY JASSAL | |
| PSC07 | CESSATION OF HARIPAL SINGH CHANA AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
| LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 150 | |
| NEWINC | New incorporation |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets
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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 TOPMEN UK LIMITED
The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as TOPMEN UK LIMITED are:
| 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. |