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Topaz Property Company Limited

Topaz Property Company Limited is a dissolved company incorporated on 22 February 1995 with the registered office located in Woodford Green, Greater London. Topaz Property Company Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 16 September 2020 (5 years ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
03025140
Private limited company
Age
30 years
Incorporated 22 February 1995
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
C/O Kevin Brown Advisory Limited
500 High Road
Woodford Green
Essex
IG8 0PN
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1952
Mr Mohammed Zishan Ali Hassan
PSC • British • Lives in Wales • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Jul 2013
For period 31 Jul31 Jul 2013
Traded for 12 months
Cash in Bank
£285
Decreased by £2.68K (-90%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£640.75K
Decreased by £5.36K (-1%)
Total Liabilities
-£595.27K
Increased by £5.47K (+1%)
Net Assets
£45.48K
Decreased by £10.83K (-19%)
Debt Ratio (%)
93%
Increased by 1.62% (+2%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 16 Sep 2020
Liquidation Receiver Resigned
7 Years Ago on 8 Jun 2018
Liquidation Receiver Resigned
7 Years Ago on 8 Jun 2018
Registered Address Changed
7 Years Ago on 5 Jan 2018
Liquidator Appointed
7 Years Ago on 30 Dec 2017
Court Order to Wind Up
7 Years Ago on 5 Dec 2017
Mr Ghulam Rasul Appointed
8 Years Ago on 1 Jun 2017
Nasim Hassan Resigned
8 Years Ago on 1 Jun 2017
Registered Address Changed
8 Years Ago on 4 May 2017
Mrs Nasim Hassan Appointed
8 Years Ago on 11 Feb 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Sep 2020
Notice of final account prior to dissolution
Submitted on 16 Jun 2020
Progress report in a winding up by the court
Submitted on 6 Mar 2020
Progress report in a winding up by the court
Submitted on 14 Feb 2019
Receiver's abstract of receipts and payments to 5 February 2018
Submitted on 8 Jun 2018
Notice of ceasing to act as receiver or manager
Submitted on 8 Jun 2018
Receiver's abstract of receipts and payments to 22 October 2017
Submitted on 8 Jun 2018
Receiver's abstract of receipts and payments to 22 April 2017
Submitted on 8 Jun 2018
Receiver's abstract of receipts and payments to 5 February 2018
Submitted on 8 Jun 2018
Notice of ceasing to act as receiver or manager
Submitted on 8 Jun 2018
Repayment History
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