ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Topaz Developments Limited

Topaz Developments Limited is a dissolved company incorporated on 11 June 2020 with the registered office located in London, Greater London. Topaz Developments Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 23 December 2025 (1 month ago)
Was 5 years old at the time of dissolution
Following liquidation
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
Submitted
Dated 10 June 2023 (2 years 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Kroll Advisory Ltd The Shard 32
London Bridge Street
London
SE1 9SG
Address changed on 10 Oct 2023 (2 years 3 months 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
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
MB Hillingdon Limited
Hasmukh Lal Shah and Tej Manidevi Shah are mutual people.
Active
Hillingdon Properties Limited
Hasmukh Lal Shah and Tej Manidevi 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
Uxbridge Homes 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
Dissolved After Liquidation
1 Month Ago on 23 Dec 2025
Moved to Dissolution
4 Months Ago on 23 Sep 2025
Administration Period Extended
1 Year 5 Months Ago on 22 Aug 2024
Registered Address Changed
2 Years 3 Months Ago on 10 Oct 2023
Administrator Appointed
2 Years 3 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 7 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
Get Credit Report
Discover Topaz Developments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 23 Dec 2025
Notice of move from Administration to Dissolution
Submitted on 23 Sep 2025
Administrator's progress report
Submitted on 2 May 2025
Notice of appointment of a replacement or additional administrator
Submitted on 5 Nov 2024
Notice of order removing administrator from office
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year