TOPLAND WEST LIMITED
In Liquidation
General Information
NAME
TOPLAND WEST LIMITED
COMPANY NUMBER
03915417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
28/01/2000
(24 years and 10 months old)
WEBSITE
http://topland.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L2 5RH
Telephone: 02074933373
TPS: Yes
7th Floor
105 Wigmore Street
London
W1U 1QY
c/o Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOPLAND GROUP PLC | Active - Accounts Filed | View Report |
| TOPLAND WEST LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/05/2024 | Eddie Zakay (900847747) has left the board |
| 18/02/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOPLAND WEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOPLAND WEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPLAND WEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/11/2014 - Present (10 years and 1 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 94 Past: 126 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/01/2023 - Present (1 years and 11 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 72 Past: 0 |
View Report |
|
28/01/2000 - Present (24 years and 10 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
28/01/2000 - Present (24 years and 10 months) Born in Jul 1950 |
Resigned | Director |
Current: 63 Past: 286 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/05/2024 | Eddie Zakay (900847747) has left the board |
| 18/02/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 15/02/2023 | New Confirmation Statement filed |
| 23/01/2023 | Cheryl Frances Moharm (907426540) has left the board |
| 23/01/2023 | New Board Member David Emerson Howard Sanderson (928773677) Appointed |
| 20/12/2022 | New Accounts filed |
| 21/09/2022 | New Company Secretary Natalia Franchini Gliorsi (930017155) Appointed |
| 06/02/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 08/12/2015 | New Accounts filed |
| 21/07/2015 | Richard William Jones (907451466) has left the board |
| 05/02/2015 | New Annual Return filed |
| 03/02/2015 | New Accounts filed |
| 03/02/2015 | Clive Edward Bush (906206286) has left the board |
| 14/11/2014 | Mark Simon Kingston (919243180) has left the board |
| 14/11/2014 | New Board Member Mark Simon Kingston (918269145) Appointed |
| 12/11/2014 | Sol Zakay (902605322) has left the board |
| 12/11/2014 | New Board Member Mark Simon Kingston (919243180) Appointed |
| 10/03/2014 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 15/11/2013 | New Board Member Sol Zakay (902605322) Appointed |
| 09/02/2013 | New Annual Return filed |
| 03/11/2012 | New Accounts filed |
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