TOP FENDERS 1 LIMITED
Company is dissolved
General Information
NAME
TOP FENDERS 1 LIMITED
COMPANY NUMBER
06928726
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
09/06/2009
(15 years and 6 months old)
WEBSITE
UNIONMARITIME.COM
CONFIRMATION STATEMENT MADE UP TO
09/06/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
20/04/2010
05/08/2010
UM MARINE 1 LIMITED
View all previous names
MIDDLESEX
HA9 8BU
Portland House 69-71
Wembley Hill Road
Wembley
Middlesex HA9 8BU
HA9 8BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNION MARITIME LIMITED | Active - Accounts Filed | View Report |
| TOP FENDERS 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Bhupendra Shantilal Kansagra (900319529) Appointed |
| 24/10/2024 | New Board Member Bhupendra Shantilal Kansagra (900319529) Appointed |
| 02/10/2024 | New Board Member Bhupendra Shantilal Kansagra (900319529) Appointed |
Credit Risk Overview
Want to learn more about TOP FENDERS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOP FENDERS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOP FENDERS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1938 |
Resigned | Director |
Current: 124 Past: 74 |
View Report |
|
Born in May 1956 |
Resigned | Director |
Current: 145 Past: 119 |
View Report |
|
Born in Aug 1977 |
Resigned | Director |
Current: 128 Past: 88 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 3 Past: 5 |
View Report |
|
Born in Aug 1950 |
Resigned | Director |
Current: 106 Past: 98 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Bhupendra Shantilal Kansagra (900319529) Appointed |
| 24/10/2024 | New Board Member Bhupendra Shantilal Kansagra (900319529) Appointed |
| 02/10/2024 | New Board Member Bhupendra Shantilal Kansagra (900319529) Appointed |
| 01/10/2024 | New Board Member Bhupendra Shantilal Kansagra (900319529) Appointed |
| 09/09/2024 | New Board Member Bhupendra Shantilal Kansagra (900319529) Appointed |
| 28/08/2024 | New Board Member Bhupendra Shantilal Kansagra (900319529) Appointed |
| 19/06/2024 | New Board Member Bhupendra Shantilal Kansagra (900319529) Appointed |
| 06/06/2024 | New Board Member Bhupendra Shantilal Kansagra (900319529) Appointed |
| 09/05/2024 | New Board Member Bhupendra Shantilal Kansagra (900319529) Appointed |
| 09/05/2024 | New Board Member Laurent Elie Cadji (915733449) Appointed |
| 03/05/2024 | New Board Member Bhupendra Shantilal Kansagra (900319529) Appointed |
| 12/04/2024 | New Board Member Laurent Elie Cadji (915733449) Appointed |
| 08/04/2024 | New Board Member Laurent Elie Cadji (915733449) Appointed |
| 14/03/2024 | New Board Member Bhupendra Shantilal Kansagra (900319529) Appointed |
| 12/02/2024 | New Board Member Bhupendra Shantilal Kansagra (900319529) Appointed |
| 18/01/2024 | New Board Member Bhupendra Shantilal Kansagra (900319529) Appointed |
| 20/12/2023 | New Board Member Bhupendra Shantilal Kansagra (900319529) Appointed |
| 13/12/2023 | New Board Member Bhupendra Shantilal Kansagra (900319529) Appointed |
| 29/11/2023 | New Board Member Bhupendra Shantilal Kansagra (900319529) Appointed |
| 28/09/2023 | New Board Member Bhupendra Shantilal Kansagra (900319529) Appointed |
| 28/08/2023 | New Board Member Bhupendra Shantilal Kansagra (900319529) Appointed |
| 01/08/2023 | New Board Member Bhupendra Shantilal Kansagra (900319529) Appointed |
| 27/06/2023 | New Board Member Bhupendra Shantilal Kansagra (900319529) Appointed |
| 22/06/2023 | New Board Member Bhupendra Shantilal Kansagra (900319529) Appointed |
| 22/06/2023 | New Board Member Laurent Elie Cadji (915733449) Appointed |
| 30/03/2023 | New Confirmation Statement filed |
| 10/03/2023 | Lewis Levy Cadji (910970601) has left the board |
| 10/03/2023 | Ramesh Shantilal Kansagra (901556681) has left the board |
| 10/10/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 09/08/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 01/04/2016 | Change in Reg. Office |
| 24/09/2015 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 08/07/2014 | New Annual Return filed |
| 23/05/2014 | Change in Reg. Office |
| 15/05/2014 | New Board Member Laurent Elie Cadji (915733449) Appointed |
| 15/05/2014 | Laurent Elie Cadji (910970626) has left the board |
| 30/09/2013 | New Accounts filed |
| 13/07/2013 | New Annual Return filed |
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