ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Topary UK Limited

Topary UK Limited is a dissolved company incorporated on 12 April 2013 with the registered office located in London, City of London. Topary UK Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 2 April 2024 (1 year 7 months ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
08486142
Private limited company
Age
12 years
Incorporated 12 April 2013
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 Topary UK Limited
Contact Update Details
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Same address for the past 8 years
Telephone
02089536284
Email
Available in Endole App
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs Beverley Krein
Director • British • Lives in UK • Born in Feb 1952
Ryan Krein
Director • British • Lives in England • Born in Sep 1978
Jeffrey Hilton Krein
Director • British • Lives in UK • Born in Jan 1951
Maydiang (UK) Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Maydiang (UK) Limited
Jeffrey Hilton Krein and Ryan Krein are mutual people.
Active
Thecodedco Limited
Ryan Krein is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Jul ⟶ 31 Mar 2023
Traded for 8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£200.79K
Decreased by £164 (-0%)
Total Liabilities
-£224.08K
Increased by £770 (0%)
Net Assets
-£23.29K
Decreased by £934 (+4%)
Debt Ratio (%)
112%
Increased by 0.47% (0%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 7 Months Ago on 2 Apr 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 16 Jan 2024
Application To Strike Off
1 Year 10 Months Ago on 5 Jan 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 29 Aug 2023
Accounting Period Shortened
2 Years 6 Months Ago on 5 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Apr 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 25 Apr 2022
Micro Accounts Submitted
3 Years Ago on 8 Feb 2022
Confirmation Submitted
4 Years Ago on 13 Apr 2021
Get Alerts
Get Credit Report
Discover Topary UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Jan 2024
Application to strike the company off the register
Submitted on 5 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 29 Aug 2023
Previous accounting period shortened from 31 July 2023 to 31 March 2023
Submitted on 5 May 2023
Confirmation statement made on 12 April 2023 with no updates
Submitted on 13 Apr 2023
Micro company accounts made up to 31 July 2022
Submitted on 20 Dec 2022
Confirmation statement made on 12 April 2022 with no updates
Submitted on 25 Apr 2022
Micro company accounts made up to 31 July 2021
Submitted on 8 Feb 2022
Confirmation statement made on 12 April 2021 with no updates
Submitted on 13 Apr 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs