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Topland Peaks Limited

Topland Peaks Limited is a dissolved company incorporated on 25 July 2000 with the registered office located in London, Greater London. Topland Peaks 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
04040651
Private limited company
Age
25 years
Incorporated 25 July 2000
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
55 Baker Street
London
W1U 7EU
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Monaco • Born in Jul 1950
Director • Real Estate Professional • British • Lives in England • Born in May 1965
Director • Company Secretary • British • Lives in UK • Born in Nov 1958
Director • British • Lives in Monaco • Born in Jun 1952
Haim Judah Michael Levy
PSC • British • Lives in Gibraltar • Born in Oct 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkley Estates London Limited
Sol Zakay, Eddie Zakay, and 1 more are mutual people.
Active
Topland Group Plc
Sol Zakay, Eddie Zakay, and 1 more are mutual people.
Active
Topland Finance Limited
Eddie Zakay and Mark Simon Kingston are mutual people.
Active
Topland (Echoback) Limited
Sol Zakay, Mark Simon Kingston, and 1 more are mutual people.
Active
Topland Tyne Limited
Sol Zakay, Mark Simon Kingston, and 1 more are mutual people.
Active
Topland (No. 24) Limited
Sol Zakay, Mark Simon Kingston, and 1 more are mutual people.
Active
Topland (No. 26) Limited
Sol Zakay, Mark Simon Kingston, and 1 more are mutual people.
Active
Topland (No. 21) Limited
Sol Zakay, Mark Simon Kingston, and 1 more 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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3K
Same as previous period
Total Liabilities
-£3.01K
Same as previous period
Net Assets
-£10
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Mr Eddie Zakay Details Changed
8 Years Ago on 1 Apr 2017
Mr Sol Zakay Details Changed
8 Years Ago on 31 Mar 2017
Confirmation Submitted
9 Years Ago on 25 Jul 2016
Declaration of Solvency
9 Years Ago on 15 Jun 2016
Voluntary Liquidator Appointed
9 Years Ago on 15 Jun 2016
Charge Satisfied
9 Years Ago on 25 May 2016
Dormant Accounts Submitted
10 Years Ago on 21 Oct 2015
Inspection Address Changed
10 Years Ago on 27 Jul 2015
Confirmation Submitted
10 Years Ago on 27 Jul 2015
Dormant Accounts Submitted
10 Years Ago on 25 Feb 2015
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Documents
Director's details changed for Mr Eddie Zakay on 1 April 2017
Submitted on 1 Jun 2017
Director's details changed for Mr Sol Zakay on 31 March 2017
Submitted on 5 May 2017
Confirmation statement made on 25 July 2016 with updates
Submitted on 25 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
Satisfaction of charge 1 in full
Submitted on 25 May 2016
Accounts for a dormant company made up to 31 May 2015
Submitted on 21 Oct 2015
Annual return made up to 25 July 2015 with full list of shareholders
Submitted on 27 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 27 Jul 2015
Repayment History
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