Filing status
- Last accounts
- 31 May 2023
- Last conf. stmt
- 23 May 2024
Top Capital Services UK Ltd
- Incorporated
- 31 May 2021
- Previously known as
- Tfe Services UK Ltd (until 13 May 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of investment trusts (64301)
- Directors at dissolution
- Gianluca Santorelli
- Owners at dissolution
- Tfe Service Italia S.R.L.
- Accounts type
- Dormant
- Region
- Wales
- Address
- 13429626 - Companies House Default AddressCardiffCF14 8LH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Santorelli, Gianluca, Dr.
Director · Appointed 31 May 2021
Italian
Born August 1967 (59)
Officer history (1 former)
1 March 2024
4 June 2021
31 May 2021
Appointed Santorelli, Gianluca, Dr. as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Tfe Service Italia S.R.L.
Corporate entity · Notified 31 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Ps - 191383
Financials
Balance sheet as at 31 May 2023 · dormant accounts · dormant
- Net Assets
- £1,000
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Net Assets | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Final Gazette dissolved via compulsory strike-off |
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