TOPAZ STL LIMITED
Company is dissolved
General Information
NAME
TOPAZ STL LIMITED
COMPANY NUMBER
08603048
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
09/07/2013
(11 years and 5 months old)
WEBSITE
https://www.wcgplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
09/07/2013
09/09/2016
TBWC NO1 LIMITED
KINGSTON UPON THAMES
KT2 7NY
Robin Hill 2A The Drive
Kingston Upon Thames
KT2 7NY
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 |
|---|---|---|
| WALKER CRIPS PROPERTY INCOME LIMITED | Active - Accounts Filed | View Report |
| TOPAZ STL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 14/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOPAZ STL 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 TOPAZ STL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPAZ STL 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 Feb 1966 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Feb 1968 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
NATWEST GROUP SECRETARIAL SERVICES LIMITED Born in N/A |
Resigned | Secretary |
Current: 96 Past: 413 |
View Report |
|
Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 14/02/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 30/03/2022 | Roderick Goddard (926299333) has left the board |
| 30/03/2022 | Sean Kin Wai Lam (906477060) has left the board |
| 26/10/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 28/02/2020 | New Board Member John Elder (925504206) Appointed |
| 28/02/2020 | John Elder (926731810) has left the board |
| 21/02/2020 | New Board Member John Elder (926731810) Appointed |
| 26/01/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 04/10/2019 | Rodney Arnold Fitzgerald (924875226) has left the board |
| 04/10/2019 | New Company Secretary Roderick Goddard (926299333) Appointed |
| 15/01/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 26/07/2018 | New Company Secretary Rodney Arnold Fitzgerald (924875226) Appointed |
| 26/07/2018 | Guy Jonathan Barton Jackson (921183124) has left the board |
| 24/07/2018 | New Confirmation Statement filed |
| 03/01/2018 | Change in Reg. Office |
| 15/10/2017 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 11/08/2016 | New Company Secretary Guy Jonathan Barton Jackson (921183124) Appointed |
| 10/08/2016 | David John Hall (919991508) has left the board |
| 08/08/2015 | New Annual Return filed |
| 06/08/2015 | New Company Secretary David John Hall (919991508) Appointed |
| 06/08/2015 | New Board Member Sean Kin Wai Lam (906477060) Appointed |
| 05/08/2015 | New Board Member James Allen (919989300) Appointed |
| 29/06/2015 | Jonathan Hedgecock (917962759) has left the board |
| 29/06/2015 | RBS SECRETARIAL SERVICES LIMITED (917966937) has left the board |
| 29/06/2015 | Russell John Greenwood (914850641) has left the board |
| 29/06/2015 | Frances Lynn Hughes (917138918) has left the board |
| 29/06/2015 | Change in Reg. Office |
| 24/06/2015 | Richard Frederick William Parker (917966872) has left the board |
| 03/06/2015 | New Accounts filed |
| 16/08/2014 | New Annual Return filed |
| 30/07/2014 | Steven Short (917731452) has left the board |
| 18/07/2013 | Frances Lynn Hughes (917962762) has left the board |
| 18/07/2013 | New Board Member Russell John Greenwood (914850641) Appointed |
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