ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Topland NLL Limited

Topland NLL Limited is a dissolved company incorporated on 18 July 2000 with the registered office located in London, Greater London. Topland NLL Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 3 January 2018 (7 years ago)
Was 17 years old at the time of dissolution
Company No
04038473
Private limited company
Age
25 years
Incorporated 18 July 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
55 Baker Street
London
W1U 7EU
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Company Secretary • British • Lives in UK • Born in Nov 1958
Director • Real Estate Professional • British • Lives in England • Born in May 1965
Director • British • Lives in Monaco • Born in Jul 1950
Hiam Judah Michael Levy
PSC • British • Lives in Gibraltar • Born in Oct 1950
Christopher George White
PSC • British • Lives in Gibraltar • Born in Dec 1949
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Topland Finance Limited
Eddie Zakay and Mark Simon Kingston are mutual people.
Active
Berkley Estates London Limited
Eddie Zakay and Mark Simon Kingston are mutual people.
Active
Topland Group Plc
Mark Simon Kingston and Eddie Zakay are mutual people.
Active
Topland Assets Limited
Eddie Zakay and Mark Simon Kingston are mutual people.
Active
Topland Riversway Limited
Eddie Zakay and Mark Simon Kingston are mutual people.
Active
Topland Medway Limited
Eddie Zakay and Mark Simon Kingston are mutual people.
Active
Topland USK Limited
Eddie Zakay and Mark Simon Kingston are mutual people.
Active
Topland South Limited
Eddie Zakay and Mark Simon Kingston are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 May 2015
For period 31 May31 May 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£965K
Decreased by £893K (-48%)
Employees
Unreported
Same as previous period
Total Assets
£1.17M
Decreased by £26.83M (-96%)
Total Liabilities
£0
Decreased by £18.43M (-100%)
Net Assets
£1.17M
Decreased by £8.4M (-88%)
Debt Ratio (%)
0%
Decreased by 65.83% (-100%)
Latest Activity
Mr Eddie Zakay Details Changed
8 Years Ago on 1 Apr 2017
Confirmation Submitted
9 Years Ago on 21 Jul 2016
Declaration of Solvency
9 Years Ago on 15 Jun 2016
Voluntary Liquidator Appointed
9 Years Ago on 15 Jun 2016
Group Accounts Submitted
10 Years Ago on 3 Dec 2015
Inspection Address Changed
10 Years Ago on 21 Jul 2015
Confirmation Submitted
10 Years Ago on 21 Jul 2015
Richard William Jones Resigned
10 Years Ago on 9 Jul 2015
Mrs Cheryl Frances Moharm Appointed
10 Years Ago on 9 Jul 2015
Full Accounts Submitted
11 Years Ago on 22 Dec 2014
Get Credit Report
Discover Topland NLL Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Mr Eddie Zakay on 1 April 2017
Submitted on 1 Jun 2017
Confirmation statement made on 18 July 2016 with updates
Submitted on 21 Jul 2016
Appointment of a voluntary liquidator
Submitted on 15 Jun 2016
Resolutions
Submitted on 15 Jun 2016
Declaration of solvency
Submitted on 15 Jun 2016
Group of companies' accounts made up to 31 May 2015
Submitted on 3 Dec 2015
Annual return made up to 18 July 2015 with full list of shareholders
Submitted on 21 Jul 2015
Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
Submitted on 21 Jul 2015
Appointment of Mrs Cheryl Frances Moharm as a director on 9 July 2015
Submitted on 17 Jul 2015
Termination of appointment of Richard William Jones as a director on 9 July 2015
Submitted on 17 Jul 2015
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year