Topkapi Funding Designated Activity Company
Summary
Topkapi Funding Designated Activity Company was set up on Wednesday the 28th of October 2020. Their current partial address is Dublin 2, and the company status is Normal. The company's current directors have been the director of 670 other Irish companies between them; 107 of which are now closed. Topkapi Funding Designated Activity Company has 1 shareholder.
Company Vitals
- Company Name:Topkapi Funding Designated Activity Company
- Time in Business:4 Years
- Company Number:680477
- Company Size:Medium Company
- Current Status:NORMAL
- Principal Activity:[6499] Other Financial Service Activities, Except Insurance and Pension Funding N.E.C.
- May Trade As:
- Largest Company Shareholder:
- Registered Address:32 Molesworth Street,
Dublin 2
€3
Directors
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Judgments
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Documents
| Document | Pages | Effective | Received | Buy |
|---|---|---|---|---|
| Certificate of Charge Companies | 1 | 10/09/2024 | 20/09/2024 | |
| Further Particulars | 6 | 10/09/2024 | 20/09/2024 | |
| C1 MORTGAGE/CHARGE CREATED BY IRISH COMPANY | 3 | 10/09/2024 | 20/09/2024 | |
| FINANCIAL STATEMENT | 27 | 28/10/2023 | 06/09/2024 | |
| Form B1C - Annual Return General | 77 | 28/10/2023 | 06/09/2024 | |
| AMENDED CONSTITUTION | 66 | 05/11/2020 | 05/11/2020 | |
| Certificate of Incorporation | 1 | 28/10/2020 | 14/10/2020 |