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Topland Dale Limited

Topland Dale Limited is a dissolved company incorporated on 4 December 2000 with the registered office located in London, Greater London. Topland Dale Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 16 April 2020 (5 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
04118784
Private limited company
Age
24 years
Incorporated 4 December 2000
Size
Micro
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 B&C Associates Limited Concorde House
Grenville Place
Mill Hill
London
NW7 3SA
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Company Secretary • British • Lives in UK • Born in Nov 1958
Director • British • Lives in Monaco • Born in Jun 1952
Director • British • Lives in UK • 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
Shareholders, PSCs & Group Structure
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Mutual Companies
Topland Group Plc
Sol Zakay and Eddie Zakay are mutual people.
Active
Berkley Estates London Limited
Sol Zakay and Eddie Zakay are mutual people.
Active
Topland (Echoback) Limited
Eddie Zakay and Sol Zakay are mutual people.
Active
Topland Tyne Limited
Eddie Zakay and Sol Zakay are mutual people.
Active
Topland (No. 15) Limited
Eddie Zakay and Sol Zakay are mutual people.
Active
Topland (No. 24) Limited
Eddie Zakay and Sol Zakay are mutual people.
Active
Topland (No. 26) Limited
Eddie Zakay and Sol Zakay are mutual people.
Active
Topland (No. 21) Limited
Eddie Zakay and Sol Zakay are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 May 2016
For period 31 May31 May 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
£1.38M
Decreased by £1.08M (-44%)
Employees
Unreported
Same as previous period
Total Assets
£2.02M
Decreased by £8.5M (-81%)
Total Liabilities
-£25.15M
Decreased by £80K (-0%)
Net Assets
-£23.14M
Decreased by £8.42M (+57%)
Debt Ratio (%)
1246%
Increased by 1005.88% (+419%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 16 Apr 2020
Mr Sol Zakay Details Changed
6 Years Ago on 30 Sep 2019
Voluntary Liquidator Appointed
7 Years Ago on 22 Dec 2017
Registered Address Changed
7 Years Ago on 12 Dec 2017
Mr Eddie Zakay Details Changed
8 Years Ago on 1 Apr 2017
Mr Sol Zakay Details Changed
8 Years Ago on 31 Mar 2017
Full Accounts Submitted
8 Years Ago on 6 Mar 2017
Confirmation Submitted
8 Years Ago on 5 Dec 2016
Full Accounts Submitted
9 Years Ago on 12 Apr 2016
Inspection Address Changed
9 Years Ago on 14 Dec 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Apr 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 16 Jan 2020
Director's details changed for Mr Sol Zakay on 30 September 2019
Submitted on 1 Oct 2019
Liquidators' statement of receipts and payments to 6 December 2018
Submitted on 20 Feb 2019
Statement of affairs
Submitted on 22 Dec 2017
Appointment of a voluntary liquidator
Submitted on 22 Dec 2017
Resolutions
Submitted on 22 Dec 2017
Registered office address changed from 55 Baker Street London W1U 7EU to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 12 December 2017
Submitted on 12 Dec 2017
Director's details changed for Mr Eddie Zakay on 1 April 2017
Submitted on 30 May 2017
Director's details changed for Mr Sol Zakay on 31 March 2017
Submitted on 5 May 2017
Repayment History
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