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Toplink Estates Ltd

Toplink Estates Ltd is an active company incorporated on 13 April 2003 with the registered office located in London, Greater London. Toplink Estates Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
04732460
Private limited company
Age
22 years
Incorporated 13 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 327 days
Dated 6 October 2023 (1 year 11 months ago)
Next confirmation dated 6 October 2024
Was due on 20 October 2024 (10 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 224 days
For period 1 May30 Apr 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2024
Was due on 31 January 2025 (7 months ago)
Contact
Address
Medcar House
149a Stamford Hill
London
N16 5LL
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Nov 1964
PSC • Director • Israeli • Lives in UK • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Silver Extra Ltd
Abraham Joseph is a mutual person.
Active
Goldenflow Investments Ltd
Abraham Joseph is a mutual person.
Active
Silver Grounds Ltd
Abraham Joseph is a mutual person.
Active
Ashtead Road Ltd
Abraham Joseph is a mutual person.
Active
Goldenflow Ltd
Abraham Joseph is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£10.16K
Decreased by £54.32K (-84%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.77K
Decreased by £54.32K (-75%)
Total Liabilities
-£183.27K
Decreased by £46.6K (-20%)
Net Assets
-£165.5K
Decreased by £7.71K (+5%)
Debt Ratio (%)
1031%
Increased by 712.4% (+223%)
Latest Activity
Compulsory Strike-Off Suspended
7 Months Ago on 16 Jan 2025
Compulsory Gazette Notice
8 Months Ago on 24 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 31 Oct 2022
Full Accounts Submitted
3 Years Ago on 1 Feb 2022
Confirmation Submitted
3 Years Ago on 6 Oct 2021
Abraham Joseph (PSC) Appointed
3 Years Ago on 1 Oct 2021
Confirmation Submitted
4 Years Ago on 12 May 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 16 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 24 Dec 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 6 October 2023 with no updates
Submitted on 6 Dec 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 31 Jan 2023
Confirmation statement made on 6 October 2022 with no updates
Submitted on 31 Oct 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 1 Feb 2022
Notification of Abraham Joseph as a person with significant control on 1 October 2021
Submitted on 7 Oct 2021
Confirmation statement made on 6 October 2021 with updates
Submitted on 6 Oct 2021
Withdrawal of a person with significant control statement on 6 October 2021
Submitted on 6 Oct 2021
Repayment History
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