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Topland Thames Limited

Topland Thames Limited is a dissolved company incorporated on 19 December 2008 with the registered office located in Liverpool, Merseyside. Topland Thames Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 29 July 2025 (3 months ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
06777602
Private limited company
Age
16 years
Incorporated 19 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2024 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 4 Jun 2024 (1 year 5 months ago)
Previous address was 105 Wigmore Street 7th Floor London W1U 1QY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Real Estate Professional • British • Lives in England • Born in May 1965
Sir Peter Caruana
PSC • British • Lives in Gibraltar • Born in Oct 1956
Andras Lajos Tailby-Faulkes
PSC • British • Lives in Monaco • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Topland Group Plc
Mark Simon Kingston is a mutual person.
Active
Topland Finance Limited
Mark Simon Kingston is a mutual person.
Active
Berkley Estates London Limited
Mark Simon Kingston is a mutual person.
Active
Riverland Holdings Limited
Mark Simon Kingston is a mutual person.
Active
Platignum Properties Limited
Mark Simon Kingston is a mutual person.
Active
Platignum Holdings Limited
Mark Simon Kingston is a mutual person.
Active
Goldmile Holdings Limited
Mark Simon Kingston is a mutual person.
Active
Topland Assets Limited
Mark Simon Kingston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
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
Same as previous period
Total Liabilities
-£1.5M
Same as previous period
Net Assets
-£1.5M
Same as previous period
Debt Ratio (%)
149946%
Same as previous period
Latest Activity
Dissolved After Liquidation
3 Months Ago on 29 Jul 2025
Declaration of Solvency
1 Year 5 Months Ago on 4 Jun 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 4 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 4 Jun 2024
Mr Mark Simon Kingston Appointed
1 Year 6 Months Ago on 15 May 2024
Sol Zakay Resigned
1 Year 6 Months Ago on 15 May 2024
Eddie Zakay Resigned
1 Year 6 Months Ago on 15 May 2024
Thomas Richard Betts Resigned
1 Year 6 Months Ago on 15 May 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Jul 2025
Return of final meeting in a members' voluntary winding up
Submitted on 29 Apr 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 4 June 2024
Submitted on 4 Jun 2024
Appointment of a voluntary liquidator
Submitted on 4 Jun 2024
Declaration of solvency
Submitted on 4 Jun 2024
Resolutions
Submitted on 4 Jun 2024
Termination of appointment of Thomas Richard Betts as a director on 15 May 2024
Submitted on 16 May 2024
Termination of appointment of Eddie Zakay as a director on 15 May 2024
Submitted on 16 May 2024
Termination of appointment of Sol Zakay as a director on 15 May 2024
Submitted on 16 May 2024
Appointment of Mr Mark Simon Kingston as a director on 15 May 2024
Submitted on 16 May 2024
Repayment History
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