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Topaz863 Ltd

Topaz863 Ltd is a dissolved company incorporated on 9 August 2021 with the registered office located in Richmond, Greater London. Topaz863 Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 23 December 2025 (22 days ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
13554750
Private limited company
Age
4 years
Incorporated 9 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Nucleus House, 2nd Floor
2 Lower Mortlake Road
Richmond
TW9 2JA
England
Address changed on 17 Feb 2025 (11 months ago)
Previous address was 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1960
Director • British • Lives in UK • Born in Aug 1959
Topaz862 Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Martin Peter Garland and Marcelle Hoff are mutual people.
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Martin Peter Garland and Marcelle Hoff are mutual people.
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Martin Peter Garland and Marcelle Hoff are mutual people.
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Aito - The Specialist Travel Association Ltd
Martin Peter Garland is a mutual person.
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Aito Promotions Limited
Martin Peter Garland is a mutual person.
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Aito Financial Protection Services Ltd
Martin Peter Garland is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
22 Days Ago on 23 Dec 2025
Voluntary Gazette Notice
3 Months Ago on 7 Oct 2025
Application To Strike Off
3 Months Ago on 26 Sep 2025
Confirmation Submitted
5 Months Ago on 21 Jul 2025
Registered Address Changed
11 Months Ago on 17 Feb 2025
Dormant Accounts Submitted
1 Year Ago on 3 Jan 2025
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 14 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Dec 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 29 Oct 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 7 Feb 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Dec 2025
First Gazette notice for voluntary strike-off
Submitted on 7 Oct 2025
Application to strike the company off the register
Submitted on 26 Sep 2025
Confirmation statement made on 21 July 2025 with no updates
Submitted on 21 Jul 2025
Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Nucleus House, 2nd Floor 2 Lower Mortlake Road Richmond TW9 2JA on 17 February 2025
Submitted on 17 Feb 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 3 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 14 Dec 2024
Confirmation statement made on 8 August 2024 with no updates
Submitted on 12 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 29 Oct 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 7 Feb 2024
Repayment History
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