TOPLAND COL LIMITED
Company is dissolved
General Information
NAME
TOPLAND COL LIMITED
COMPANY NUMBER
04118783
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
04/12/2000
(24years old)
WEBSITE
www.topland.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/12/2020
ACCOUNTS MADE UP TO
31/05/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L2 5RH
5 Temple Square
Temple Street
LIVERPOOL
L2 5RH
Credit Risk Overview
Want to learn more about TOPLAND COL 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOPLAND GROUP HOLDINGS LTD | N/A | N/A |
| TOPLAND COL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member Thomas Richard Betts (918785987) Appointed |
| 18/07/2024 | New Board Member Thomas Richard Betts (918785987) Appointed |
| 16/07/2024 | New Company Secretary Cheryl Frances Moharm (907426540) Appointed |
Credit Risk Overview
Want to learn more about TOPLAND COL 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 COL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPLAND COL 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
Born in Jul 1950 |
Resigned | Director |
Current: 63 Past: 286 |
View Report |
|
Born in Nov 1958 |
Resigned | Director&Secretary |
Current: 4 Past: 460 |
View Report |
|
Born in Mar 1959 |
Resigned | Director |
Current: 2 Past: 97 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member Thomas Richard Betts (918785987) Appointed |
| 18/07/2024 | New Board Member Thomas Richard Betts (918785987) Appointed |
| 16/07/2024 | New Company Secretary Cheryl Frances Moharm (907426540) Appointed |
| 16/07/2024 | New Board Member Eddie Zakay (900847747) Appointed |
| 16/07/2024 | New Board Member Thomas Richard Betts (918785987) Appointed |
| 10/06/2024 | New Board Member Thomas Richard Betts (918785987) Appointed |
| 20/05/2024 | New Board Member Eddie Zakay (900847747) Appointed |
| 20/05/2024 | New Board Member Thomas Richard Betts (918785987) Appointed |
| 27/11/2023 | New Board Member Eddie Zakay (900847747) Appointed |
| 08/11/2023 | New Company Secretary Cheryl Frances Moharm (907426540) Appointed |
| 19/06/2023 | New Board Member Thomas Richard Betts (918785987) Appointed |
| 12/06/2023 | New Board Member Thomas Richard Betts (918785987) Appointed |
| 18/05/2023 | New Company Secretary Cheryl Frances Moharm (907426540) Appointed |
| 18/05/2023 | New Board Member Eddie Zakay (900847747) Appointed |
| 22/02/2023 | New Board Member Thomas Richard Betts (918785987) Appointed |
| 22/02/2023 | New Company Secretary Cheryl Frances Moharm (907426540) Appointed |
| 09/02/2023 | New Company Secretary Cheryl Frances Moharm (907426540) Appointed |
| 09/02/2023 | New Company Secretary Cheryl Frances Moharm (907426540) Appointed |
| 24/01/2023 | New Company Secretary Cheryl Frances Moharm (907426540) Appointed |
| 23/01/2023 | New Company Secretary Cheryl Frances Moharm (907426540) Appointed |
| 23/01/2023 | New Board Member Thomas Richard Betts (918785987) Appointed |
| 20/01/2023 | New Company Secretary Cheryl Frances Moharm (907426540) Appointed |
| 18/01/2023 | New Company Secretary Cheryl Frances Moharm (907426540) Appointed |
| 13/01/2023 | New Board Member Thomas Richard Betts (918785987) Appointed |
| 24/10/2022 | New Company Secretary Cheryl Frances Moharm (907426540) Appointed |
| 26/09/2022 | New Board Member Eddie Zakay (900847747) Appointed |
| 21/09/2022 | New Company Secretary Cheryl Frances Moharm (907426540) Appointed |
| 08/09/2022 | New Board Member Eddie Zakay (900847747) Appointed |
| 08/09/2022 | New Board Member Thomas Richard Betts (918785987) Appointed |
| 01/09/2022 | New Board Member Eddie Zakay (900847747) Appointed |
| 29/08/2022 | New Company Secretary Cheryl Frances Moharm (907426540) Appointed |
| 29/08/2022 | New Board Member Thomas Richard Betts (918785987) Appointed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 28/12/2019 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 17/12/2017 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 10/12/2017 | New Confirmation Statement filed |
| 09/03/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 27/04/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 11/11/2014 | Sol Zakay (902605322) has left the board |
| 22/05/2014 | Clive Edward Bush (906206286) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
