TOP SUPERMARKET LTD

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Sanctions

Profile TOP SUPERMARKET LTD

Actual on 01.12.2024
Company name
TOP SUPERMARKET LTD
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Company number
08887319
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 February 2014
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Accounts

Overdue

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020
Confirmation statement

Actual

Next statement date Thursday, 16 February 2023 due by Wednesday, 01 March 2023

Last statement dated Wednesday, 16 February 2022
Annual returns

Overdue

Next annual return date due by Thursday, 27 April 2017

Last annual return made up to Wednesday, 30 March 2016
Nature of business (SIC)
46190 - Agents involved in the sale of a variety of goods
46760 - Wholesale of other intermediate products
46900 - Non-specialised wholesale trade
47190 - Other retail sale in non-specialised stores
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Registered office address
5/7 RAVENSBOURNE ROAD, BROMLEY, BR1 1HN
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PSC and Officers TOP SUPERMARKET LTD

Officers

(as of 15.08.2022)
KHAN, Abid
Status: Active
Appointed on: Thursday, 01 April 2021
Correspondence address: Eleven Brindley Place 2nd Floor, 2 Brunswick Square, Birmingham, United Kingdom, B1 2LP
Nationality: British
Date of birth: January 1979
Role: Director
Occupation: Company Director
Country of residence: England
KAHAN, Barbara
Status: Not active
Appointed on: Tuesday, 11 February 2014
Resigned on: Friday, 18 March 2016
Correspondence address: Winnington House 2 Woodberry Grove, North Finchley, United Kingdom, London, N12 0DR
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
ALI, Mohammed Zahur
Status: Not active
Appointed on: Wednesday, 12 April 2017
Resigned on: Monday, 01 May 2017
Correspondence address: 494-504 Green Lane, Small Heath, Birmingham, England, B9 5QH
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KUCHAN, Mustafa
Status: Not active
Appointed on: Monday, 01 May 2017
Resigned on: Saturday, 05 January 2019
Correspondence address: Eleven Brindley Place 2nd Floor, 2 Brunswick Square, Birmingham, United Kingdom, B1 2LP
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Company Director
Country of residence: England
ALI, Mohammed Zahur
Status: Not active
Appointed on: Monday, 01 May 2017
Resigned on: Saturday, 15 September 2018
Correspondence address: Eleven Brindley Place 2nd Floor, 2 Brunswick Square, Birmingham, United Kingdom, B1 2LP
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JALAL, Muhammad
Status: Not active
Appointed on: Friday, 08 August 2014
Resigned on: Thursday, 01 April 2021
Correspondence address: 42 Geraldine Road, Birmingham, England, B25 8BD
Nationality: British
Date of birth: May 1988
Role: Director
Occupation: Company Director
Country of residence: England
BASHIR, Moin Javed
Status: Not active
Appointed on: Friday, 18 March 2016
Resigned on: Wednesday, 01 March 2017
Correspondence address: 494-504 Green Lane, Small Heath, Birmingham, England, B9 5QH
Nationality: British
Date of birth: November 1992
Role: Director
Occupation: Company Director
Country of residence: England
ALI, Mohammed Zahur
Status: Not active
Appointed on: Wednesday, 01 March 2017
Resigned on: Wednesday, 12 April 2017
Correspondence address: 494-504 Green Lane, Small Heath, Birmingham, United Kingdom, B9 5QH
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Director
Country of residence: England
KOCHAN, Mustafa
Status: Not active
Appointed on: Wednesday, 12 April 2017
Resigned on: Wednesday, 12 April 2017
Correspondence address: 494-504 Green Lane, Small Heath, Birmingham, United Kingdom, B9 5QH
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Company Director
Country of residence: England
RAI, Manzoor Hussain
Status: Not active
Appointed on: Thursday, 16 January 2020
Resigned on: Wednesday, 12 May 2021
Correspondence address: Eleven Brindley Place 2nd Floor, 2 Brunswick Square, Birmingham, United Kingdom, B1 2LP
Nationality: British
Date of birth: April 1986
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 20.06.2024)
Missing name
Status: Active
Notified on: Saturday, 19 September 2020
Legal form: Persons With Significant Control Statement
Missing name
Status: Active
Notified on: Saturday, 19 September 2020
Legal form: Persons With Significant Control Statement
Mr Muhammad Jalal
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Eleven Brindley Place Birmingham, United Kingdom
Nationality: British
Date of birth: May 1988
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mr Mohammed Zahur Ali
Status: Not active
Notified on: Wednesday, 12 April 2017
Correspondence address: 494-504 Birmingham, United Kingdom
Nationality: British
Date of birth: November 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mr Rai Manzoor Hussain
Status: Not active
Notified on: Thursday, 16 January 2020
Correspondence address: Eleven Brindley Place Birmingham, United Kingdom
Nationality: British
Date of birth: April 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr Muhammad Jalal
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Eleven Brindley Place Birmingham, United Kingdom
Nationality: British
Date of birth: May 1988
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mr Mustafa Kochan
Status: Not active
Notified on: Monday, 01 May 2017
Correspondence address: 494-504 Birmingham, United Kingdom
Nationality: British
Date of birth: May 2017
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mr Mustafa Kochan
Status: Not active
Notified on: Wednesday, 12 April 2017
Correspondence address: 494-504 Birmingham, United Kingdom
Nationality: British
Date of birth: February 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent
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