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Topland Mars Limited

Topland Mars Limited is a dissolved company incorporated on 14 December 2010 with the registered office located in London, Greater London. Topland Mars Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 3 January 2018 (7 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
07468558
Private limited company
Age
14 years
Incorporated 14 December 2010
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
55 Baker Street
London
W1U 7EU
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Real Estate Professional • British • Lives in England • Born in May 1965
Director • Real Estate Finance • British • Lives in England • Born in Jul 1966
Director • British • Lives in Monaco • Born in Jul 1950
Haim Judah Michael Levy
PSC • British • Lives in Gibraltar • Born in Oct 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Topland Group Plc
Mark Simon Kingston and Eddie Zakay are mutual people.
Active
Topland Finance Limited
Mark Simon Kingston and Eddie Zakay are mutual people.
Active
Berkley Estates London Limited
Mark Simon Kingston and Eddie Zakay are mutual people.
Active
Topland Assets Limited
Mark Simon Kingston and Eddie Zakay are mutual people.
Active
Topland Riversway Limited
Mark Simon Kingston and Eddie Zakay are mutual people.
Active
Topland Medway Limited
Mark Simon Kingston and Eddie Zakay are mutual people.
Active
Topland USK Limited
Mark Simon Kingston and Eddie Zakay are mutual people.
Active
Topland South Limited
Mark Simon Kingston and Eddie Zakay are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2015)
Period Ended
31 May 2015
For period 31 May31 May 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.32M
Increased by £514.76K (+64%)
Employees
Unreported
Same as previous period
Total Assets
£89.68K
Decreased by £10.68M (-99%)
Total Liabilities
£0
Decreased by £10.43M (-100%)
Net Assets
£89.68K
Decreased by £257.32K (-74%)
Debt Ratio (%)
0%
Decreased by 96.78% (-100%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 3 Jan 2018
Mr Eddie Zakay Details Changed
8 Years Ago on 1 Apr 2017
Confirmation Submitted
8 Years Ago on 16 Dec 2016
Declaration of Solvency
9 Years Ago on 15 Jun 2016
Voluntary Liquidator Appointed
9 Years Ago on 15 Jun 2016
Inspection Address Changed
9 Years Ago on 6 Jan 2016
Confirmation Submitted
9 Years Ago on 6 Jan 2016
Full Accounts Submitted
10 Years Ago on 3 Dec 2015
Richard William Jones Resigned
10 Years Ago on 9 Jul 2015
Mark Simon Kingston Appointed
10 Years Ago on 9 Jul 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Jan 2018
Liquidators' statement of receipts and payments to 22 September 2017
Submitted on 3 Oct 2017
Return of final meeting in a members' voluntary winding up
Submitted on 3 Oct 2017
Liquidators' statement of receipts and payments to 30 May 2017
Submitted on 21 Jun 2017
Director's details changed for Mr Eddie Zakay on 1 April 2017
Submitted on 1 Jun 2017
Confirmation statement made on 14 December 2016 with updates
Submitted on 16 Dec 2016
Appointment of a voluntary liquidator
Submitted on 15 Jun 2016
Resolutions
Submitted on 15 Jun 2016
Declaration of solvency
Submitted on 15 Jun 2016
Annual return made up to 14 December 2015 with full list of shareholders
Submitted on 6 Jan 2016
Repayment History
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