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Topaz And Eze Family Office Limited

Topaz And Eze Family Office Limited is a dissolved company incorporated on 8 October 2021 with the registered office located in London, Greater London. Topaz And Eze Family Office Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 13 August 2024 (1 year 3 months ago)
Was 2 years 10 months old at the time of dissolution
Via voluntary strike-off
Company No
13669949
Private limited company
Age
4 years
Incorporated 8 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2023 (2 years 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
187 Sutherland Avenue
London
W9 1ET
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • PSC • Hong Konger • Lives in England • Born in Feb 1987
Director • Financier • British • Lives in UK • Born in Nov 1982
Director • Chinese • Lives in China • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Confluence Capital Limited
Matthew William Hodgkinson is a mutual person.
Active
Confluence Investors LLP
Matthew William Hodgkinson is a mutual person.
Active
Satya Capital LLP
Matthew William Hodgkinson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£8.73K
Decreased by £794 (-8%)
Total Liabilities
-£194.26K
Increased by £131.22K (+208%)
Net Assets
-£185.53K
Decreased by £132.02K (+247%)
Debt Ratio (%)
2225%
Increased by 1563.3% (+236%)
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 13 Aug 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 28 May 2024
Application To Strike Off
1 Year 6 Months Ago on 17 May 2024
Mr Hing Yip Kwok Appointed
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 9 Oct 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Apr 2023
Confirmation Submitted
3 Years Ago on 10 Oct 2022
Yingying Zhang (PSC) Appointed
3 Years Ago on 4 Oct 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Aug 2024
Micro company accounts made up to 31 October 2023
Submitted on 31 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 28 May 2024
Application to strike the company off the register
Submitted on 17 May 2024
Appointment of Mr Hing Yip Kwok as a director on 20 March 2024
Submitted on 2 Apr 2024
Confirmation statement made on 24 May 2023 with no updates
Submitted on 9 Oct 2023
Micro company accounts made up to 31 October 2022
Submitted on 5 Jul 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 28 Apr 2023
Cessation of Matthew William Hodgkinson as a person with significant control on 4 October 2022
Submitted on 10 Oct 2022
Notification of Yingying Zhang as a person with significant control on 4 October 2022
Submitted on 10 Oct 2022
Repayment History
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