TOPLAND (NO. 10) LIMITED
Overview
| Company Name | TOPLAND (NO. 10) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07737703 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOPLAND (NO. 10) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TOPLAND (NO. 10) LIMITED located?
| Registered Office Address | 105 Wigmore Street 7th Floor W1U 1QY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOPLAND (NO. 10) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for TOPLAND (NO. 10) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 11, 2024 |
What are the latest filings for TOPLAND (NO. 10) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Sol Zakay as a director on May 12, 2025 | 1 pages | TM01 | ||
Termination of appointment of David Emerson Howard Sanderson as a director on May 12, 2025 | 1 pages | TM01 | ||
Termination of appointment of Eddie Zakay as a director on May 12, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Aug 11, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Emerson Howard Sanderson as a director on May 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Thomas Richard Betts as a director on May 15, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2023 | 7 pages | AA | ||
Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 105 Wigmore Street 7th Floor London W1U 1QY | 1 pages | AD02 | ||
Register(s) moved to registered office address 105 Wigmore Street 7th Floor London W1U 1QY | 1 pages | AD04 | ||
Confirmation statement made on Aug 11, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Topland Group Plc as a person with significant control on Jun 21, 2023 | 2 pages | PSC05 | ||
Secretary's details changed for Natalia Franchini Gliorsi on Mar 13, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr Eddie Zakay on Mar 13, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Eddie Zakay on Oct 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Sol Zakay on Mar 13, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Terence David O'beirne on Mar 13, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas Richard Betts on Mar 13, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Sol Zakay on Aug 13, 2021 | 2 pages | CH01 | ||
Registered office address changed from 55 Baker Street London W1U 7EU to 105 Wigmore Street 7th Floor London W1U 1QY on Jun 21, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to May 31, 2022 | 7 pages | AA | ||
Appointment of Natalia Franchini Gliorsi as a secretary on Sep 01, 2022 | 2 pages | AP03 | ||
Who are the officers of TOPLAND (NO. 10) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLIORSI, Natalia Franchini | Secretary | 105 Wigmore Street W1U 1QY London 7th Floor United Kingdom | 300171900001 | |||||||
| O'BEIRNE, Terence David | Director | 105 Wigmore Street W1U 1QY London 7th Floor United Kingdom | England | Irish | 189988760002 | |||||
| MOHARM, Cheryl Frances | Secretary | 105 Wigmore Street W1U 1QY London Second Floor United Kingdom | 162360090001 | |||||||
| BETTS, Thomas Richard | Director | 105 Wigmore Street W1U 1QY London 7th Floor United Kingdom | England | British | 187859870001 | |||||
| BUSH, Clive Edward | Director | 103 Wigmore Street W1U 1QS London Nations House United Kingdom | England | British | 62062860002 | |||||
| DAVIS, Andrew Simon | Director | Chalton Street NW1 1JD London 41 United Kingdom | England | British | 69231070002 | |||||
| JONES, Richard William | Director | 105 Wigmore Street W1U 1QY London Second Floor United Kingdom | United Kingdom | British | 74514660002 | |||||
| SANDERSON, David Emerson Howard | Director | Wigmore Street 7th Floor W1U 1QY London 105 England | United Kingdom | British | 287736770001 | |||||
| WILSON, Simon Levick Garth | Director | 105 Wigmore Street W1U 1QY London Second Floor United Kingdom | England | British | 92821080001 | |||||
| ZAKAY, Eddie | Director | 105 Wigmore Street W1U 1QY London 7th Floor United Kingdom | Monaco | British | 8477470057 | |||||
| ZAKAY, Sol | Director | 105 Wigmore Street W1U 1QY London 7th Floor United Kingdom | England | British | 26053220063 |
Who are the persons with significant control of TOPLAND (NO. 10) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Topland Group Plc | Apr 06, 2016 | 105 Wigmore Street W1U 1QY London 7th Floor United Kingdom | No | ||||||||||
| |||||||||||||
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