TOPLAND NLL LIMITED
Overview
| Company Name | TOPLAND NLL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04038473 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TOPLAND NLL LIMITED?
- Development of building projects (41100) / Construction
Where is TOPLAND NLL LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOPLAND NLL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2015 |
What are the latest filings for TOPLAND NLL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Sep 22, 2017 | 20 pages | LIQ03 | ||||||||||
Return of final meeting in a members' voluntary winding up | 20 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to May 30, 2017 | 11 pages | LIQ03 | ||||||||||
Director's details changed for Mr Eddie Zakay on Apr 01, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 18, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Group of companies' accounts made up to May 31, 2015 | 18 pages | AA | ||||||||||
Annual return made up to Jul 18, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | 1 pages | AD02 | ||||||||||
Appointment of Mrs Cheryl Frances Moharm as a director on Jul 09, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard William Jones as a director on Jul 09, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to May 31, 2014 | 18 pages | AA | ||||||||||
Appointment of Mr Richard William Jones as a director on Nov 03, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mark Simon Kingston as a director on Nov 03, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Richard Betts as a director on Nov 03, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Cheryl Frances Moharm as a director on Nov 03, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sol Zakay as a director on Nov 03, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 18, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mrs Cheryl Frances Moharm on Sep 02, 2013 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Cheryl Frances Moharm on Sep 02, 2013 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Pannell House Park Street Guildford Surrey GU1 4HN | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Eddie Zakay on Sep 02, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of TOPLAND NLL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOHARM, Cheryl Frances | Secretary | 105 Wigmore Street W1U 1QY London Second Floor United Kingdom | British | 74265400001 | ||||||
| KINGSTON, Mark Simon | Director | 105 Wigmore Street W1U 1QY London Second Floor United Kingdom | England | British | 182691450001 | |||||
| MOHARM, Cheryl Frances | Director | 105 Wigmore Street W1U 1QY London Second Floor United Kingdom | United Kingdom | British | 74265400006 | |||||
| ZAKAY, Eddie | Director | 105 Wigmore Street W1U 1QY London Second Floor United Kingdom | Monaco | British | 8477470005 | |||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BAMFORD, Patrick Martyn | Director | Snowdrop Cottage 8 Mount End CM16 7PS Epping Essex | England | British | 61131980002 | |||||
| BETTS, Thomas Richard | Director | 105 Wigmore Street W1U 1QY London Second Floor United Kingdom | England | British | 187859870001 | |||||
| BUSH, Clive Edward | Director | 103 Wigmore Street W1U 1QS London Nations House United Kingdom | England | British | 62062860002 | |||||
| BUSH, Clive Edward | Director | Beardsland 97 Lewes Road Ditchling BN6 8TZ Hassocks West Sussex | England | British | 62062860002 | |||||
| JONES, Richard William | Director | 105 Wigmore Street W1U 1QY London Second Floor United Kingdom | United Kingdom | British | 74514660002 | |||||
| MOHARM, Cheryl Frances | Director | 105 Wigmore Street W1U 1QY London Second Floor United Kingdom | United Kingdom | British | 74265400006 | |||||
| WILDEN, Nichola Jane | Director | 12c Elsworthy Terrace NW3 3DR London | England | British | 24856300002 | |||||
| ZAKAY, Sol | Director | 105 Wigmore Street W1U 1QY London Second Floor United Kingdom | United Kingdom | British | 26053220007 | |||||
| ZAKAY, Sol | Director | 46 Avenue Road NW8 6HS London | United Kingdom | British | 26053220007 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of TOPLAND NLL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Hiam Judah Michael Levy | Apr 06, 2016 | Line Wall Road Gibraltar 57/63 Gibraltar | No |
Nationality: British Country of Residence: Gibraltar | |||
Natures of Control
| |||
| Christopher George White | Apr 06, 2016 | Line Wall Road Gibraltar 57/63 Gibraltar | No |
Nationality: British Country of Residence: Gibraltar | |||
Natures of Control
| |||
Does TOPLAND NLL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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