TI

TOP IMPORT AND EXPORT CO. LTD

Active

Company number 11660981

Beckenham, United Kingdom · Incorporated 6 November 2018

37 Croydon Road, Beckenham, BR3 4AB, United Kingdom

Dormant Company · SIC 99999

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Flat 43 Perkins House Wallwood Street London E14 7AH England · until 15 April 2025

291 Brighton Road South Croydon CR2 6EQ United Kingdom · until 16 December 2024

Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom · until 6 January 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
16 October 2025
Next due
30 October 2026
6 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HD
HK DEQIN GROUP LIMITED
Corporate Secretary
17 October 2025
DQ
DAI, Qinbin
Director
6 November 2018
HD
HK DEQIN GROUP LIMITED
Corporate Secretary · Resigned
6 November 2018

Persons with significant control

PS
Qinbin Dai
Born January 1976
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 November 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
27 February 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
20 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2025 View
Accounts With Accounts Type Dormant
Accounts
29 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2025 View
Default Companies House Service Address Applied Officer
Address
26 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2024 View
Gazette Filings Brought Up To Date
Gazette
6 July 2024 View
Accounts With Accounts Type Dormant
Accounts
5 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
21 February 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
13 February 2024 View
Gazette Notice Compulsory
Gazette
2 January 2024 View
Accounts With Accounts Type Dormant
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Gazette Filings Brought Up To Date
Gazette
7 January 2022 View
Accounts With Accounts Type Dormant
Accounts
6 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2022 View
Change Corporate Secretary Company With Change Date
Officers
6 January 2022 View
Gazette Notice Compulsory
Gazette
4 January 2022 View
Accounts With Accounts Type Dormant
Accounts
20 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2021 View
Accounts With Accounts Type Dormant
Accounts
17 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2019 View
Incorporation Company
Incorporation
6 November 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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