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Topland Summit Limited

Topland Summit Limited is a liquidation company incorporated on 22 July 2002 with the registered office located in Liverpool, Merseyside. Topland Summit Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
04491145
Private limited company
Age
23 years
Incorporated 22 July 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
C/O Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 17 Sep 2025 (1 month ago)
Previous address was 105 Wigmore Street 7th Floor London W1U 1QY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Irish • Lives in England • Born in Jul 1976
Director • British • Lives in Monaco • Born in Jul 1950
Director • British • Lives in England • Born in Apr 1986
Director • Real Estate Finance • British • Lives in England • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Topland Group Plc
Eddie Zakay and Terence David O'Beirne are mutual people.
Active
Topland Finance Limited
Eddie Zakay and Terence David O'Beirne are mutual people.
Active
Berkley Estates London Limited
Eddie Zakay and Terence David O'Beirne are mutual people.
Active
Topland Assets Limited
Eddie Zakay and Terence David O'Beirne are mutual people.
Active
Topland Riversway Limited
Eddie Zakay and Terence David O'Beirne are mutual people.
Active
Topland Medway Limited
Eddie Zakay and Terence David O'Beirne are mutual people.
Active
Topland USK Limited
Eddie Zakay and Terence David O'Beirne are mutual people.
Active
Topland Delta Limited
Eddie Zakay and Terence David O'Beirne are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
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
£18.56M
Same as previous period
Total Liabilities
-£15.05M
Same as previous period
Net Assets
£3.51M
Same as previous period
Debt Ratio (%)
81%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 17 Sep 2025
Declaration of Solvency
1 Month Ago on 17 Sep 2025
Voluntary Liquidator Appointed
1 Month Ago on 17 Sep 2025
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Miss Natalia Franchini Gliorsi Appointed
6 Months Ago on 8 May 2025
Small Accounts Submitted
11 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Thomas Richard Betts Resigned
1 Year 6 Months Ago on 15 May 2024
Haim Judah Michael Levy (PSC) Resigned
1 Year 11 Months Ago on 19 Dec 2023
Andras Lajos Tailby-Faulkes (PSC) Appointed
1 Year 11 Months Ago on 19 Dec 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 17 Sep 2025
Declaration of solvency
Submitted on 17 Sep 2025
Resolutions
Submitted on 17 Sep 2025
Registered office address changed from 105 Wigmore Street 7th Floor London W1U 1QY England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 17 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 22 July 2025 with no updates
Submitted on 28 Jul 2025
Appointment of Miss Natalia Franchini Gliorsi as a director on 8 May 2025
Submitted on 8 May 2025
Accounts for a small company made up to 31 May 2024
Submitted on 3 Dec 2024
Termination of appointment of Thomas Richard Betts as a director on 15 May 2024
Submitted on 22 Jul 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 22 Jul 2024
Notification of Andras Lajos Tailby-Faulkes as a person with significant control on 19 December 2023
Submitted on 20 Jan 2024
Repayment History
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