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Topland (D.V.P.) Limited
Topland (D.V.P.) Limited is a dissolved company incorporated on 25 August 2000 with the registered office located in London, Greater London. Topland (D.V.P.) Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 January 2018
(7 years ago)
Was
17 years old
at the time of dissolution
Following
liquidation
Company No
04062863
Private limited company
Age
25 years
Incorporated
25 August 2000
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Topland (D.V.P.) Limited
Contact
Update Details
Address
55 Baker Street
London
W1U 7EU
Same address for the past
10 years
Companies in W1U 7EU
Telephone
0207 9304033
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mark Simon Kingston
Director • Real Estate Professional • British • Lives in England • Born in May 1965
Cheryl Frances Moharm
Director • Company Secretary • British
Eddie Zakay
Director • British • Lives in Monaco • Born in Jul 1950
Topland NLL Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Topland Group Plc
Mark Simon Kingston and Eddie Zakay are mutual people.
Active
Topland Finance Limited
Mark Simon Kingston and Eddie Zakay are mutual people.
Active
Berkley Estates London Limited
Mark Simon Kingston and Eddie Zakay are mutual people.
Active
Topland Assets Limited
Mark Simon Kingston and Eddie Zakay are mutual people.
Active
Topland Riversway Limited
Mark Simon Kingston and Eddie Zakay are mutual people.
Active
Topland Medway Limited
Mark Simon Kingston and Eddie Zakay are mutual people.
Active
Topland USK Limited
Mark Simon Kingston and Eddie Zakay are mutual people.
Active
Topland South Limited
Mark Simon Kingston and Eddie Zakay are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 May 2015
For period
31 May
⟶
31 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
£7.67M
Decreased by £20.33M (-73%)
Total Liabilities
-£6.5M
Decreased by £11.93M (-65%)
Net Assets
£1.17M
Decreased by £8.39M (-88%)
Debt Ratio (%)
85%
Increased by 18.87% (+29%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 3 Jan 2018
Mr Eddie Zakay Details Changed
8 Years Ago on 1 Apr 2017
Confirmation Submitted
9 Years Ago on 30 Aug 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
Full Accounts Submitted
10 Years Ago on 3 Dec 2015
Inspection Address Changed
10 Years Ago on 27 Aug 2015
Confirmation Submitted
10 Years Ago on 27 Aug 2015
Full Accounts Submitted
10 Years Ago on 22 Dec 2014
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 3 Jan 2018
Liquidators' statement of receipts and payments to 22 September 2017
Submitted on 3 Oct 2017
Return of final meeting in a members' voluntary winding up
Submitted on 3 Oct 2017
Liquidators' statement of receipts and payments to 30 May 2017
Submitted on 21 Jun 2017
Director's details changed for Mr Eddie Zakay on 1 April 2017
Submitted on 1 Jun 2017
Confirmation statement made on 25 August 2016 with updates
Submitted on 30 Aug 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
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Repayment History
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