Top Deal Wholesale Ltd
- Company number
- 11099996
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 6 Dec 2017
- Nature of business
- Wholesale of china and glassware and cleaning materials
Wholesale of household goods (other than musical instruments) n.e.c
Wholesale of hardware, plumbing and heating equipment and supplies
Non-specialised wholesale trade
Registered office
Previous names
- Mariya Enterprise Ltd (until 6 Jul 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Moiz Ali Asghar | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
6 Dec 2017 | 1 Dec 2018 |
| Ms Mariya Adbulali | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2020 | -£54,900 | - | 4 |
| 31 Dec 2019 | -£35,850 | £618 | 1 |
| 31 Dec 2018 | £10,753 | £714 | 1 |
Connections
Registered address
1,191 companies are registered at this address - likely a registration agent.