Topkapi Funding Designated Activity Company

Updated: 23 hours ago 115 Views

Summary

Topkapi Funding Designated Activity Company was set up on Wednesday the 28th of October 2020. Their current partial address is Dublin, and the company status is Normal. The company's current directors have been the director of 587 other Irish companies between them; 136 of which are now closed. Topkapi Funding Designated Activity Company has 1 shareholder.

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Company Vitals

  • Company Name:Topkapi Funding Designated Activity Company
  • Time in Business:4 Years
  • Company Number:680477
  • Company Size:Small 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, Dublin

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    Documents

    DocumentPagesEffectiveReceivedBuy
    NEW! B68 Certificate124/03/202524/03/2025
    NEW! B68 - CO NOT TO BE INCLUDED IN TOTAL NO DRTSHPS224/03/202524/03/2025
    B10 CHANGE IN DIRECTORS/SECRETARY428/02/202504/03/2025
    OTHER DIRECTORSHIP LIST1828/02/202504/03/2025
    FINANCIAL STATEMENT2728/10/202423/12/2024
    Form B1C - Annual Return General5928/10/202423/12/2024
    AMENDED CONSTITUTION6605/11/202005/11/2020
    Certificate of Incorporation128/10/202014/10/2020

    This company has 25 other documents »

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