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Topland Venus Limited

Topland Venus Limited is a dissolved company incorporated on 14 December 2010 with the registered office located in Liverpool, Merseyside. Topland Venus Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 12 July 2024 (1 year 4 months ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
07468594
Private limited company
Age
14 years
Incorporated 14 December 2010
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
Address
C/O BDO LLP
5 Temple Square Temple Street
Liverpool
L2 5RH
Address changed on 2 Dec 2021 (3 years ago)
Previous address was 55 Baker Street London W1U 7EU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Monaco • Born in Jun 1952
Director • Real Estate Professional • British • Lives in England • Born in May 1965
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Topland Group Plc
Mark Simon Kingston and Sol Zakay are mutual people.
Active
Berkley Estates London Limited
Mark Simon Kingston and Sol Zakay are mutual people.
Active
Topland (Aldersgate No.1) Limited
Sol Zakay and Mark Simon Kingston are mutual people.
Active
Topland (Aldersgate No.2) Limited
Sol Zakay and Mark Simon Kingston are mutual people.
Active
Topland Chiltern Limited
Sol Zakay and Mark Simon Kingston are mutual people.
Active
Topland (Echoback) Limited
Mark Simon Kingston and Sol Zakay are mutual people.
Active
Topland Assets Holdings Limited
Mark Simon Kingston and Sol Zakay are mutual people.
Active
Topland Tyne Limited
Mark Simon Kingston and Sol Zakay are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 May 2020
For period 31 May31 May 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.34K
Decreased by £73.01K (-97%)
Employees
Unreported
Same as previous period
Total Assets
£1K
Decreased by £8.5K (-89%)
Total Liabilities
-£2.79M
Increased by £782 (0%)
Net Assets
-£2.79M
Decreased by £9.28K (0%)
Debt Ratio (%)
278614%
Increased by 249294.26% (+850%)
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 12 Jul 2024
Registered Address Changed
3 Years Ago on 2 Dec 2021
Declaration of Solvency
4 Years Ago on 25 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 4 Mar 2021
Small Accounts Submitted
4 Years Ago on 16 Dec 2020
Confirmation Submitted
4 Years Ago on 14 Dec 2020
Confirmation Submitted
5 Years Ago on 27 Dec 2019
Small Accounts Submitted
5 Years Ago on 28 Nov 2019
Mr Sol Zakay Details Changed
6 Years Ago on 30 Sep 2019
Confirmation Submitted
6 Years Ago on 14 Dec 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 12 Apr 2024
Liquidators' statement of receipts and payments to 16 February 2023
Submitted on 6 Apr 2023
Liquidators' statement of receipts and payments to 16 February 2022
Submitted on 20 Apr 2022
Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2 December 2021
Submitted on 2 Dec 2021
Declaration of solvency
Submitted on 25 Mar 2021
Appointment of a voluntary liquidator
Submitted on 4 Mar 2021
Resolutions
Submitted on 3 Mar 2021
Accounts for a small company made up to 31 May 2020
Submitted on 16 Dec 2020
Confirmation statement made on 14 December 2020 with no updates
Submitted on 14 Dec 2020
Repayment History
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