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Topland (RD No. 1) Limited

Topland (RD No. 1) Limited is a dissolved company incorporated on 18 March 2011 with the registered office located in London, Greater London. Topland (RD No. 1) Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 2 November 2018 (7 years ago)
Was 7 years old at the time of dissolution
Company No
07569800
Private limited company
Age
14 years
Incorporated 18 March 2011
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
55 Baker Street
London
W1U 7EU
Same address for the past 9 years
Telephone
02079304033
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Real Estate Finance • British • Lives in England • Born in Jul 1966
Director • British • Lives in Monaco • Born in Jul 1950
Director • Real Estate Professional • British • Lives in England • Born in May 1965
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
Eddie Zakay and Mark Simon Kingston are mutual people.
Active
Topland Finance Limited
Eddie Zakay and Mark Simon Kingston are mutual people.
Active
Berkley Estates London Limited
Eddie Zakay and Mark Simon Kingston 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 (2011–2016)
Period Ended
31 May 2016
For period 31 May31 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
£54.25K
Decreased by £3.53M (-98%)
Total Liabilities
£0
Decreased by £3.78M (-100%)
Net Assets
£54.25K
Increased by £252.62K (-127%)
Debt Ratio (%)
0%
Decreased by 105.54% (-100%)
Latest Activity
Voluntary Liquidator Appointed
8 Years Ago on 10 Jun 2017
Declaration of Solvency
8 Years Ago on 10 Jun 2017
Mr Eddie Zakay Details Changed
8 Years Ago on 1 Apr 2017
Confirmation Submitted
8 Years Ago on 28 Mar 2017
Full Accounts Submitted
8 Years Ago on 2 Mar 2017
Inspection Address Changed
9 Years Ago on 31 Mar 2016
Confirmation Submitted
9 Years Ago on 31 Mar 2016
Full Accounts Submitted
9 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
Submitted on 2 Nov 2018
Liquidators' statement of receipts and payments to 20 July 2018
Submitted on 2 Aug 2018
Return of final meeting in a members' voluntary winding up
Submitted on 2 Aug 2018
Liquidators' statement of receipts and payments to 23 May 2018
Submitted on 8 Jun 2018
Declaration of solvency
Submitted on 10 Jun 2017
Appointment of a voluntary liquidator
Submitted on 10 Jun 2017
Resolutions
Submitted on 10 Jun 2017
Director's details changed for Mr Eddie Zakay on 1 April 2017
Submitted on 30 May 2017
Confirmation statement made on 18 March 2017 with updates
Submitted on 28 Mar 2017
Full accounts made up to 31 May 2016
Submitted on 2 Mar 2017
Repayment History
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