Top Finance & Estates Limited
- Company number
- 04440687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 May 2002
- Nature of business
- Activities of insurance agents and brokers
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Real estate agencies
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Souheil Abou-Diwan | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2025 Dormant | £100 | £100 |
| 31 May 2024 Dormant | £100 | £100 |
| 31 May 2023 Dormant | £100 | £100 |
| 31 May 2022 Dormant | £100 | £100 |
| 31 May 2021 Dormant | £100 | £100 |
| 31 May 2020 Dormant | £100 | £100 |
| 31 May 2019 Dormant | £100 | £100 |
| 31 May 2018 Dormant | £100 | £100 |
| 31 May 2017 Dormant | £100 | £100 |
| 31 May 2016 Dormant | £100 | £100 |
| 31 May 2015 Dormant | £100 | £100 |
| 31 May 2014 Dormant | £100 | £100 |
| 31 May 2013 Dormant | £100 | £100 |
| 31 May 2012 Dormant | £100 | £100 |
| 31 May 2011 Dormant | £100 | £100 |
| 31 May 2010 Dormant | £100 | £0 |
| 31 May 2009 Dormant | £100 | £0 |
| 31 May 2008 Dormant | £100 | £0 |
| 31 May 2007 | - | - |
| 31 May 2006 | - | - |
| 31 May 2005 | - | - |
| 31 May 2004 | - | - |
| 31 May 2003 | - | - |