TOPCIRCLE LOGISTICS LIMITED

08109720
Dissolved Cleethorpes

Management consultancy activities other than financial management

Management consultancy activities other than financial management
T

TOPCIRCLE LOGISTICS LIMITED

08109720

Management consultancy activities other than financial management

Founded 18 Jun 2012 Dissolved Cleethorpes, United Kingdom website.com
Management consultancy activities other than financial management

Previous Company Names

TOPCIRCLE LIMITED 18 Jun 2012 — 20 Dec 2016
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

66 St Peters Avenue Cleethorpes DN35 8HP United Kingdom

Full company profile for TOPCIRCLE LOGISTICS LIMITED (08109720), a dissolved company based in Cleethorpes, United Kingdom. Incorporated 18 Jun 2012. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 1 resigned
Status
Luke JonesDirectorBritishEngland4919 Dec 2016Active

Shareholders

Shareholders (3)

Affinity Partnerships Limited
100.0%
100
Tracey Baker
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Jason Marcus Brewer

British

Active
Notified 19 Dec 2016
Residence England
DOB January 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Luke Jones

British

Active
Notified 19 Dec 2016
Residence England
DOB June 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Active
Notified 19 Dec 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

TOPCIRCLE LOGISTICS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Aug 2018GazetteGazette Dissolved Compulsory
5 Jun 2018GazetteGazette Notice Compulsory
28 Dec 2017AddressChange Registered Office Address Company With Date Old Address New Address
19 Aug 2017Persons With Significant ControlChange to Mr Jason Marcus Brewer as a person with significant control on 10 Jul 2017
17 Aug 2017OfficersChange to director Mr Luke Jones on 26 Apr 2017
21 Aug 2018 Gazette

Gazette Dissolved Compulsory

5 Jun 2018 Gazette

Gazette Notice Compulsory

28 Dec 2017 Address

Change Registered Office Address Company With Date Old Address New Address

19 Aug 2017 Persons With Significant Control

Change to Mr Jason Marcus Brewer as a person with significant control on 10 Jul 2017

17 Aug 2017 Officers

Change to director Mr Luke Jones on 26 Apr 2017

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

7 years ago on 21 Aug 2018

Gazette Notice Compulsory

8 years ago on 5 Jun 2018

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 28 Dec 2017

Change to Mr Jason Marcus Brewer as a person with significant control on 10 Jul 2017

8 years ago on 19 Aug 2017

Change to director Mr Luke Jones on 26 Apr 2017

8 years ago on 17 Aug 2017