Topaz Trading Ltd
- Company number
- 13114765
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 5 Jan 2021
- Dissolved
- 1 Oct 2024
- Nature of business
- Wholesale of other food, including fish, crustaceans and molluscs
Wholesale of textiles
Take-away food shops and mobile food stands
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tah Sayed | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
3 Apr 2023 | |
| Mr Hussein Sheikh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Dec 2021 | 15 Mar 2023 |
| Ms Naz Dam | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Firm |
27 Sep 2021 | 13 Dec 2021 |
| Mr Tahir Ahmed | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
25 Aug 2021 | 29 Sep 2021 |
| Ms Naz Dam | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jan 2021 | 26 Aug 2021 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Jan 2023 Dormant | £100 |
| 31 Jan 2022 Dormant | £50 |