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Topaz Developments Limited

Topaz Developments Limited is a insolvency company incorporated on 11 June 2020 with the registered office located in London, Greater London. Topaz Developments Limited was registered 5 years ago.
Status
Insolvency
Company No
12661312
Private limited company
Age
5 years
Incorporated 11 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 506 days
Dated 10 June 2023 (2 years 5 months ago)
Next confirmation dated 10 June 2024
Was due on 24 June 2024 (1 year 4 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 651 days
For period 1 May30 Apr 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2023
Was due on 31 January 2024 (1 year 9 months ago)
Address
C/O Kroll Advisory Ltd The Shard 32
London Bridge Street
London
SE1 9SG
Address changed on 10 Oct 2023 (2 years 1 month ago)
Previous address was 76 Canterbury Road Croydon Surrey CR0 3HA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1993
Director • British • Lives in UK • Born in Nov 1956
Miss Tej Manidevi Shah
PSC • British • Lives in England • Born in Jun 1993
Hasmukh Lal Shah
PSC • British • Lives in UK • Born in Nov 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
MB Hillingdon Limited
Tej Manidevi Shah and Hasmukh Lal Shah are mutual people.
Active
Uxbridge Homes Limited
Tej Manidevi Shah and Hasmukh Lal Shah are mutual people.
Active
Hillingdon Properties Limited
Tej Manidevi Shah and Hasmukh Lal Shah are mutual people.
Active
Flemmings Property Services Limited
Tej Manidevi Shah is a mutual person.
Active
Croydon Fruiterers Limited
Hasmukh Lal Shah is a mutual person.
Active
HLS Investments Limited
Hasmukh Lal Shah is a mutual person.
Active
Inland (Southern) Limited
Hasmukh Lal Shah is a mutual person.
Active
Shantaman Holdings Limited
Hasmukh Lal Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7
Increased by £6 (+600%)
Total Liabilities
-£100
Increased by £100 (%)
Net Assets
-£93
Decreased by £94 (-9400%)
Debt Ratio (%)
1429%
Increased by 1428.57% (%)
Latest Activity
Moved to Dissolution
1 Month Ago on 23 Sep 2025
Administration Period Extended
1 Year 2 Months Ago on 22 Aug 2024
Registered Address Changed
2 Years 1 Month Ago on 10 Oct 2023
Administrator Appointed
2 Years 1 Month Ago on 10 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Jun 2023
Micro Accounts Submitted
3 Years Ago on 14 Oct 2022
Confirmation Submitted
3 Years Ago on 13 Jun 2022
Charge Satisfied
3 Years Ago on 14 Apr 2022
New Charge Registered
3 Years Ago on 7 Apr 2022
New Charge Registered
3 Years Ago on 7 Apr 2022
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Documents
Notice of move from Administration to Dissolution
Submitted on 23 Sep 2025
Administrator's progress report
Submitted on 2 May 2025
Notice of order removing administrator from office
Submitted on 5 Nov 2024
Notice of appointment of a replacement or additional administrator
Submitted on 5 Nov 2024
Administrator's progress report
Submitted on 2 Nov 2024
Notice of extension of period of Administration
Submitted on 22 Aug 2024
Administrator's progress report
Submitted on 2 May 2024
Notice of deemed approval of proposals
Submitted on 6 Dec 2023
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 21 Nov 2023
Statement of administrator's proposal
Submitted on 20 Nov 2023
Repayment History
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