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Topland Apex Limited
Topland Apex Limited is a dissolved company incorporated on 23 February 2005 with the registered office located in London, Greater London. Topland Apex Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 December 2019
(5 years ago)
Was
14 years old
at the time of dissolution
Following
liquidation
Company No
05373919
Private limited company
Age
20 years
Incorporated
23 February 2005
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 Apex Limited
Contact
Update Details
Address
C/O KPMG LLP
15 Canada Square
Canary Wharf
London
E14 5GL
Same address for the past
7 years
Companies in E14 5GL
Telephone
Unreported
Email
Unreported
Website
Unreported
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
Eddie Zakay
Director • British • Lives in UK • Born in Jul 1950
Thomas Richard Betts
Director • Real Estate Finance • British • Lives in England • Born in Jul 1966
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
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Shareholders, PSCs & Group Structure
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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 (2007–2016)
Period Ended
31 May 2016
For period
31 May
⟶
31 May 2016
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
£1K
Decreased by £10M (-100%)
Total Liabilities
-£2.3M
Decreased by £7.7M (-77%)
Net Assets
-£2.3M
Decreased by £2.3M (-230104%)
Debt Ratio (%)
230104%
Increased by 230003.71% (+230027%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 18 Dec 2019
Insolvency Filed
6 Years Ago on 20 Sep 2019
Voluntary Liquidator Appointed
6 Years Ago on 22 Feb 2019
Registered Address Changed
7 Years Ago on 10 Jan 2018
Voluntary Liquidator Appointed
7 Years Ago on 6 Jan 2018
Mr Eddie Zakay Details Changed
8 Years Ago on 1 Apr 2017
Confirmation Submitted
8 Years Ago on 3 Mar 2017
Full Accounts Submitted
8 Years Ago on 2 Mar 2017
Inspection Address Changed
9 Years Ago on 9 Mar 2016
Confirmation Submitted
9 Years Ago on 9 Mar 2016
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Dec 2019
Insolvency filing
Submitted on 20 Sep 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Sep 2019
Resolutions
Submitted on 18 Sep 2019
Resignation of a liquidator
Submitted on 22 Feb 2019
Appointment of a voluntary liquidator
Submitted on 22 Feb 2019
Liquidators' statement of receipts and payments to 14 December 2018
Submitted on 21 Feb 2019
Registered office address changed from 55 Baker Street London W1U 7EU to 15 Canada Square Canary Wharf London E14 5GL on 10 January 2018
Submitted on 10 Jan 2018
Statement of affairs
Submitted on 6 Jan 2018
Appointment of a voluntary liquidator
Submitted on 6 Jan 2018
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Repayment History
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