TOPLIRA LIMITED
Overview
| Company Name | TOPLIRA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03610171 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOPLIRA LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is TOPLIRA LIMITED located?
| Registered Office Address | 9/10 Dundas Street Saltburn By The Sea TS12 1AH Cleveland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOPLIRA LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARTON HOUSE (NO 23) LIMITED | Aug 05, 1998 | Aug 05, 1998 |
What are the latest accounts for TOPLIRA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for TOPLIRA LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2024 |
| Overdue | No |
What are the latest filings for TOPLIRA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Oct 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Matthew Alessi on Sep 16, 2013 | 2 pages | CH03 | ||||||||||
Who are the officers of TOPLIRA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALESSI, Matthew | Secretary | Dundas Street TS12 1AH Saltburn By The Sea 9-10 Teesside United Kingdom | British | 91650730001 | ||||||
| ALESSI, Giovanni | Director | Dundas Street TS12 1AH Saltburn By The Sea 9-10 Teesside United Kingdom | United Kingdom | British | Restaurant Proprieter | 99373750002 | ||||
| LINARDI, Rocco | Secretary | 38 Hartburn Lane TS18 4EF Stockton On Tees Cleveland | Italian | Restauranteur | 60920380001 | |||||
| ARCHERS (SECRETARIAL) LIMITED | Secretary | Barton House 24 Yarm Road TS18 3NB Stockton On Tees Cleveland | 45935490002 | |||||||
| LINARDI, Rocco | Director | 38 Hartburn Lane TS18 4EF Stockton On Tees Cleveland | United Kingdom | Italian | Restauranteur | 60920380001 | ||||
| MURTAS, Giovanni Battista | Director | 24 Ruby Street TS1 4DS Middlesbrough Cleveland | Italian | Restaurant Proprieter | 60920330001 | |||||
| ARCHERS (INCORPORATIONS) LIMITED | Director | Barton House 24 Yarm Road TS18 3NB Stockton On Tees Cleveland | 45935480003 |
Who are the persons with significant control of TOPLIRA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Giovanni Alessi | Apr 06, 2016 | TS12 1AH Saltburn By The Sea 9-10 Dundas Street Teesside United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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