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TOPLAND HOLDINGS LIMITED

TOPLAND HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameTOPLAND HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00740378
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOPLAND HOLDINGS LIMITED?

    • Development of building projects (41100) / Construction

    Where is TOPLAND HOLDINGS LIMITED located?

    Registered Office Address
    120 High Street
    HA8 7EL Edgware
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOPLAND HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for TOPLAND HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jan 17, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Jeffrey Lionel Rosenbaum as a director on Aug 22, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2018

    		6 pagesAA

    Register inspection address has been changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX

    		1 pagesAD02

    Confirmation statement made on Jan 17, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		5 pagesAA

    Confirmation statement made on Jan 17, 2018 with no updates

    		3 pagesCS01

    Register inspection address has been changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to York House Empire Way Wembley Middlesex HA9 0FQ

    		1 pagesAD02

    Accounts for a dormant company made up to Sep 30, 2016

    		9 pagesAA

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Confirmation statement made on Jan 17, 2017 with updates

    		5 pagesCS01

    Director's details changed for Joshua Da Silva Rosenbaum on Jan 13, 2017

    		2 pagesCH01

    Director's details changed for Jeffrey Lionel Rosenbaum on Jan 25, 2017

    		2 pagesCH01

    Director's details changed for Jeffrey Lionel Rosenbaum on Jan 13, 2017

    		2 pagesCH01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Accounts for a dormant company made up to Sep 30, 2015

    		3 pagesAA

    Annual return made up to Jan 17, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 100
    • Capital: USD 2,000
    		SH01

    Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH

    		1 pagesAD03

    Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to 120 High Street Edgware Middlesex HA8 7EL on Jan 11, 2016

    		1 pagesAD01

    Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH

    		1 pagesAD02

    Secretary's details changed for Jeffrey Management Limited on Dec 17, 2015

    		1 pagesCH04

    Director's details changed for Joshua Da Silva Rosenbaum on Dec 17, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of TOPLAND HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEFFREY MANAGEMENT LIMITED
    High Street
    HA8 7EL Edgware
    120
    Middlesex
    United Kingdom
    		Secretary
    High Street
    HA8 7EL Edgware
    120
    Middlesex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2634071
    		26360100002
    ROSENBAUM, Joshua Da Silva
    High Street
    HA8 7EL Edgware
    120
    Middlesex
    United Kingdom
    		Director
    High Street
    HA8 7EL Edgware
    120
    Middlesex
    United Kingdom
    		United KingdomBritish197761150002
    S & R MANAGEMENT LIMITED
    140 High Street
    HA8 7LW Edgware
    Middlesex
    		Secretary
    140 High Street
    HA8 7LW Edgware
    Middlesex
    		1772610001
    BLOCH, Leslie Max
    12 Ravenswood Park
    HA6 3PR Northwood
    Middlesex
    		Director
    12 Ravenswood Park
    HA6 3PR Northwood
    Middlesex
    		United KingdomBritish37188560002
    ROSENBAUM, Jeffrey Lionel
    High Street
    HA8 7EL Edgware
    120
    Middlesex
    United Kingdom
    		Director
    High Street
    HA8 7EL Edgware
    120
    Middlesex
    United Kingdom
    		United KingdomBritish76939920004
    ROSENBAUM, Teresa
    140 High Street
    HA8 7LW Edgware
    Middlesex
    		Director
    140 High Street
    HA8 7LW Edgware
    Middlesex
    		British1772620001
    ROSS, Richard Alan
    140 High Street
    HA8 7LW Edgware
    Middlesex
    		Director
    140 High Street
    HA8 7LW Edgware
    Middlesex
    		British1779800001
    SANGHVI, Jayantkumar Bhagwanji
    72 Marsom Grove
    LU3 4BQ Luton
    Bedfordshire
    		Director
    72 Marsom Grove
    LU3 4BQ Luton
    Bedfordshire
    		EnglandBritish37201270002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOPLAND HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    High Street
    HA8 7EL Edgware
    120
    Middlesex
    United Kingdom
    		Apr 06, 2016
    High Street
    HA8 7EL Edgware
    120
    Middlesex
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02681476
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does TOPLAND HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jul 31, 2008
    Delivered On Aug 01, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 31 gloucester crescent t/no. 329424.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 01, 2008Registration of a charge (395)
    • Mar 07, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Dec 22, 1992
    Delivered On Dec 24, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Floating charge its undertaking and all property assets and rights for full details see form 395.
    Persons Entitled
    • Kingrose Limited
    Transactions
    • Dec 24, 1992Registration of a charge (395)
    • Sep 17, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Feb 28, 1978
    Delivered On Mar 07, 1978
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Floating charge over. Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Directloans Limited
    Transactions
    • Mar 07, 1978Registration of a charge
    • Jul 06, 1995Statement of satisfaction of a charge in full or part (403a)
    Inst. Of charge
    Created On Jan 14, 1964
    Delivered On Jan 24, 1964
    		Satisfied
    Amount secured
    All monies due etc.
    Short particulars
    31, gloucester crescent, london. N.W.1.
    Persons Entitled
    • Barclays Bank
    Transactions
    • Jan 24, 1964Registration of a charge
    • Aug 12, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0