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Topplan Estates Limited

Topplan Estates Limited is a dissolved company incorporated on 1 September 1989 with the registered office located in London, Greater London. Topplan Estates Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 15 August 2023 (2 years 3 months ago)
Was 33 years old at the time of dissolution
Following liquidation
Company No
02418899
Private limited company
Age
36 years
Incorporated 1 September 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • N16 6ea • German • Lives in England • Born in Dec 1951
Director • Swiss • Lives in England • Born in Aug 1953
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (1995–2004)
Period Ended
28 Sep 2004
For period 28 Sep28 Sep 2004
Traded for 12 months
Cash in Bank
£1.09K
Decreased by £544 (-33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.97M
Increased by £3.86M (+124%)
Total Liabilities
-£7.43M
Increased by £4.23M (+132%)
Net Assets
-£453.61K
Decreased by £369.91K (+442%)
Debt Ratio (%)
107%
Increased by 3.82% (+4%)
Latest Activity
Dissolved After Liquidation
2 Years 3 Months Ago on 15 Aug 2023
Insolvency Filed
8 Years Ago on 10 Feb 2017
Insolvency Filed
9 Years Ago on 17 Feb 2016
Insolvency Filed
11 Years Ago on 13 Feb 2014
Registered Address Changed
12 Years Ago on 14 Mar 2013
Liquidator Appointed
12 Years Ago on 12 Mar 2013
Court Order to Wind Up
13 Years Ago on 9 Oct 2012
Restoration Court Order
13 Years Ago on 14 May 2012
Compulsory Dissolution
16 Years Ago on 24 Feb 2009
Compulsory Gazette Notice
17 Years Ago on 21 Oct 2008
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Aug 2023
Notice of final account prior to dissolution
Submitted on 15 May 2023
Progress report in a winding up by the court
Submitted on 18 Jan 2023
Progress report in a winding up by the court
Submitted on 28 Feb 2022
Progress report in a winding up by the court
Submitted on 14 Feb 2020
Submitted on 9 Feb 2018
Insolvency filing
Submitted on 10 Feb 2017
Insolvency filing
Submitted on 17 Feb 2016
Insolvency filing
Submitted on 13 Feb 2014
Registered office address changed from 923 Finchley Road London NW11 7PE on 14 March 2013
Submitted on 14 Mar 2013
Repayment History
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