Company Information for TOPRICH INTERNATIONAL LIMITED
SUITE 108 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP,
|
Company Registration Number
07906694
Private Limited Company
Active |
Company Name | |
---|---|
TOPRICH INTERNATIONAL LIMITED | |
Legal Registered Office | |
SUITE 108 CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP Other companies in B15 | |
Company Number | 07906694 | |
---|---|---|
Company ID Number | 07906694 | |
Date formed | 2012-01-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-05 20:28:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TOPRICH INTERNATIONAL SOURCING USA, INC. | 148-34 61ST RD. QUEENS FLUSHING NEW YORK 11367 | Active | Company formed on the 2008-08-07 | |
TOPRICH INTERNATIONAL CAPITAL RESOURCES LIMITED | 10013189: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | Dissolved | Company formed on the 2016-02-18 | |
TOPRICH INTERNATIONAL PTE. LTD. | HIGH STREET Singapore 179433 | Dissolved | Company formed on the 2016-03-04 | |
TOPRICH INTERNATIONAL ENTERPRISE LIMITED | Active | Company formed on the 2012-04-01 | ||
TOPRICH INTERNATIONAL GROUP LIMITED | Unknown | Company formed on the 2013-04-23 | ||
TOPRICH INTERNATIONAL TRADING LIMITED | Active | Company formed on the 2013-09-13 | ||
TOPRICH INTERNATIONAL INVESTMENTS LIMITED | Unknown | Company formed on the 2013-12-06 | ||
TOPRICH INTERNATIONAL LOGISTICS LIMITED | Unknown | Company formed on the 2014-02-11 | ||
TOPRICH INTERNATIONAL CAPITAL RESOURCES LIMITED | Unknown | Company formed on the 2015-05-20 | ||
TOPRICH INTERNATIONAL TRADING LIMITED | Dissolved | Company formed on the 2000-07-07 | ||
TOPRICH INTERNATIONAL HOLDINGS LIMITED | Dissolved | Company formed on the 2000-01-24 | ||
TOPRICH INTERNATIONAL GROUP LIMITED | Dissolved | Company formed on the 2004-07-13 | ||
TOPRICH INTERNATIONAL ENTERPRISE LIMITED | Dissolved | Company formed on the 2002-04-03 | ||
TOPRICH INTERNATIONAL LIMITED | Dissolved | Company formed on the 2001-04-20 | ||
TOPRICH INTERNATIONAL DEVELOPMENT LIMITED | Active | Company formed on the 2003-08-08 | ||
TOPRICH INTERNATIONAL INDUSTRIES LIMITED | Active | Company formed on the 2003-12-03 | ||
TOPRICH INTERNATIONAL CAPITAL LIMITED | Active | Company formed on the 2010-03-23 | ||
TOPRICH INTERNATIONAL CONSULTANTS LIMITED | Unknown | Company formed on the 2020-04-21 | ||
TOPRICH INTERNATIONAL INVEST LIMITED | Unknown | |||
TOPRICH INTERNATIONAL CAPITAL LIMITED | Unknown | Company formed on the 2021-04-21 |
Officer | Role | Date Appointed |
---|---|---|
NING ZHANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
UK SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
LHY INVESTMENT LTD |
Company Secretary | ||
YI XIE |
Director |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 TOPRICH INTERNATIONAL LIMITED
Shareholder Funds | 2012-01-12 | £ 1,000,000 |
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Debtors and other cash assets
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BLUE MENU LIMITED | £ 1,957,210 |
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DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |