Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Topland Col Limited
Topland Col Limited is a dissolved company incorporated on 4 December 2000 with the registered office located in Liverpool, Merseyside. Topland Col Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 August 2022
(3 years ago)
Was
21 years old
at the time of dissolution
Following
liquidation
Company No
04118783
Private limited company
Age
24 years
Incorporated
4 December 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
Learn more about Topland Col Limited
Contact
Update Details
Address
C/O BDO LLP
5 Temple Square Temple Street
Liverpool
L2 5RH
Address changed on
2 Dec 2021
(3 years ago)
Previous address was
55 Baker Street London W1U 7EU
Companies in L2 5RH
Telephone
Unreported
Email
Unreported
Website
Topland.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Cheryl Frances Moharm
Director • Secretary • Company Secretary • British • Lives in UK • Born in Nov 1958
Thomas Richard Betts
Director • Real Estate Finance • British • Lives in England • Born in Jul 1966
Eddie Zakay
Director • British • Lives in Monaco • Born in Jul 1950
Haim Judah Michael Levy
PSC • British • Lives in Gibraltar • Born in Oct 1950
Christopher George White
PSC • British • Lives in Gibraltar • Born in Dec 1949
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Topland Group Plc
Eddie Zakay is a mutual person.
Active
Topland Finance Limited
Eddie Zakay is a mutual person.
Active
Berkley Estates London Limited
Eddie Zakay is a mutual person.
Active
Topland Assets Limited
Eddie Zakay is a mutual person.
Active
Topland Riversway Limited
Eddie Zakay is a mutual person.
Active
Topland Medway Limited
Eddie Zakay is a mutual person.
Active
Topland USK Limited
Eddie Zakay is a mutual person.
Active
Topland South Limited
Eddie Zakay is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 May 2019
For period
31 May
⟶
31 May 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £3.91M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1K
Decreased by £39.55M (-100%)
Total Liabilities
£0
Decreased by £38.75M (-100%)
Net Assets
£1K
Decreased by £800K (-100%)
Debt Ratio (%)
0%
Decreased by 97.97% (-100%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 20 Aug 2022
Registered Address Changed
3 Years Ago on 2 Dec 2021
Confirmation Submitted
4 Years Ago on 11 Dec 2020
Declaration of Solvency
5 Years Ago on 2 Mar 2020
Voluntary Liquidator Appointed
5 Years Ago on 2 Mar 2020
Charge Satisfied
5 Years Ago on 20 Feb 2020
Confirmation Submitted
5 Years Ago on 24 Dec 2019
Small Accounts Submitted
5 Years Ago on 28 Nov 2019
Confirmation Submitted
6 Years Ago on 12 Dec 2018
Small Accounts Submitted
6 Years Ago on 5 Dec 2018
Get Alerts
Get Credit Report
Discover Topland Col Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 20 Aug 2022
Return of final meeting in a members' voluntary winding up
Submitted on 20 May 2022
Liquidators' statement of receipts and payments to 24 February 2022
Submitted on 6 Apr 2022
Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2 December 2021
Submitted on 2 Dec 2021
Liquidators' statement of receipts and payments to 24 February 2021
Submitted on 9 Mar 2021
Confirmation statement made on 11 December 2020 with no updates
Submitted on 11 Dec 2020
Resolutions
Submitted on 2 Mar 2020
Appointment of a voluntary liquidator
Submitted on 2 Mar 2020
Declaration of solvency
Submitted on 2 Mar 2020
Satisfaction of charge 4 in full
Submitted on 20 Feb 2020
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs