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Companies House/Cardiff/Company profile

TOPCUOGLU LTD

Active - Proposal to Strike off
12230086·incorporated 2019-09-26

TOPCUOGLU LTD is an active UK private limited company, incorporated on 26 September 2019 at Companies House (number 12230086; OpenRegistry canonical ID GB-12230086-topcuoglu-ltd). Sophymarine's OpenRegistry classifies it under SIC 56103 (Take-away food shops and mobile food stands), one of 86,921 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-09-26
Registered Address
PO Box 4385, 12230086 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
56103 — Take-away food shops and mobile food stands
Country of origin
United Kingdom

Accounts

Next accounts due 2021-06-26. Financial year-end: 30/09. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2022-06-16. Next confirmation statement due 2023-06-30.

Persons with significant control

TOPCUOGLU LTD has 1 person with significant control on file:

  • Mr Jeremy Paul Morris born 1974 resident in United Kingdom, British national. Notified 2024-01-22.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Mehmed Topchiev born 1986 resident in United Kingdom, Bulgarian national. Notified 2019-09-26. Ceased 2020-04-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Erkan Alyanak born 1979 resident in United Kingdom, British national. Notified 2020-04-28. Ceased 2024-01-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mehmed Smailov Topchiev born 1986 resident in Wales, Bulgarian national. Notified 2024-01-22. Ceased 2024-01-22.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 56103 (Take-away food shops and mobile food stands):

Other companies registered in Cardiff: