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TOP VALLEY LTD

Lowliquidation
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
2
Officers
3
Beneficial owners
1
UBO hops
2
Standard €39
/02Key factsRisk signal
Status
liquidation
Incorporated
2014-11-27
Legal form
ltd
Activity
56103
Registered office
217 Church Hill Road, Birmingham, B20 3PG, England

TOP VALLEY LTD is a ltd registered in GB, incorporated 2014-11-27 (liquidation).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Activity timeline
  1. Companies House
    Accounts overdue
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05Company profilelive · Companies House
Company no.
09330926
Status
liquidation
Type
ltd
Incorporated
2014-11-27
Registered office
217 Church Hill Road, Birmingham, B20 3PG, England
SIC
56103
Officers · 1 active
  • LUO, Xao Han
    director · Chinese · appt 2015-11-28
  • LUO, Xao Han(resigned)
    director · Chinese · appt 2014-11-27
  • YANG, Yanguo(resigned)
    director · Chinese · appt 2014-11-27
Beneficial owners · PSC · 1 current
  • ●
    Mr Xao Han Luo
    individual PSC · England · since 2016-11-27
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2018-11-30
Accounts due
2020-11-30overdue
Confirmation stmt due
2019-12-11overdue
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TOP VALLEY LTD. Notes are community-contributed leads, not verified facts.

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