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Topland Portfolio No.1 Limited

Topland Portfolio No.1 Limited is a dissolved company incorporated on 30 March 2001 with the registered office located in London, Greater London. Topland Portfolio No.1 Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 17 March 2021 (4 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
04191312
Private limited company
Age
24 years
Incorporated 30 March 2001
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O B&C ASSOCIATES LIMITED
Concorde House Grenville Place Mill Hill
London
NW7 3SA
Same address for the past 5 years
Telephone
02079362903
Email
Available in Endole App
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 Jul 1950
Director • British • Lives in England • Born in Jun 1952
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 (2004–2013)
Period Ended
31 May 2013
For period 31 May31 May 2013
Traded for 12 months
Cash in Bank
£7.7M
Increased by £19K (0%)
Turnover
£12.58M
Increased by £244K (+2%)
Employees
Unreported
Same as previous period
Total Assets
£124.31M
Decreased by £83.61M (-40%)
Total Liabilities
-£170.67M
Decreased by £1.43M (-1%)
Net Assets
-£46.36M
Decreased by £82.18M (-229%)
Debt Ratio (%)
137%
Increased by 54.53% (+66%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 17 Mar 2021
Voluntary Liquidator Appointed
5 Years Ago on 15 Nov 2019
Registered Address Changed
5 Years Ago on 31 Oct 2019
Registered Address Changed
5 Years Ago on 17 Oct 2019
Mr Sol Zakay Details Changed
5 Years Ago on 30 Sep 2019
Liquidation Receiver Resigned
6 Years Ago on 9 Jul 2019
Liquidation Receiver Resigned
6 Years Ago on 15 Jan 2019
Confirmation Submitted
8 Years Ago on 18 Apr 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
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Mar 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 17 Dec 2020
Appointment of a voluntary liquidator
Submitted on 15 Nov 2019
Resolutions
Submitted on 15 Nov 2019
Statement of affairs
Submitted on 15 Nov 2019
Registered office address changed from Bdo Llp 55 Baker Street London W1U 7EU United Kingdom to Concorde House Grenville Place Mill Hill London NW7 3SA on 31 October 2019
Submitted on 31 Oct 2019
Registered office address changed from Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL to Bdo Llp 55 Baker Street London W1U 7EU on 17 October 2019
Submitted on 17 Oct 2019
Director's details changed for Mr Sol Zakay on 30 September 2019
Submitted on 1 Oct 2019
Receiver's abstract of receipts and payments to 21 June 2019
Submitted on 11 Jul 2019
Notice of ceasing to act as receiver or manager
Submitted on 9 Jul 2019
Repayment History
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