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TOPLAND EAST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Topland East Limited. The company was founded 24 years ago and was given the registration number 03915442. The firm's registered office is in MILL HILL. You can find them at C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TOPLAND EAST LIMITED
Company Number:03915442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 January 2000
End of financial year:31 May 2013
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London, NW7 3SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Secretary28 January 2000Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director28 January 2000Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director01 October 2013Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary28 January 2000Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director04 April 2006Active
120 East Road, London, N1 6AA

Nominee Director28 January 2000Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director10 May 2010Active
46 Avenue Road, London, NW8 6HS

Director28 January 2000Active

People with Significant Control

Topland Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:55, Baker Street, London, United Kingdom, W1U 7EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-17Gazette

Gazette dissolved liquidation.

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2020-12-17Insolvency

Liquidation voluntary creditors return of final meeting.

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2019-11-15Insolvency

Liquidation voluntary appointment of liquidator.

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2019-11-15Resolution

Resolution.

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2019-11-15Insolvency

Liquidation voluntary statement of affairs.

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2019-10-31Address

Change registered office address company with date old address new address.

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2019-10-17Address

Change registered office address company with date old address new address.

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2019-10-17Officers

Termination director company with name termination date.

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2019-10-01Officers

Change person director company with change date.

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2019-07-11Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2019-07-09Insolvency

Liquidation receiver cease to act receiver.

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2019-06-13Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2019-01-15Insolvency

Liquidation receiver cease to act receiver.

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2018-06-20Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2017-06-07Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2017-06-01Officers

Change person director company with change date.

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2017-05-05Officers

Change person director company with change date.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-10-26Insolvency

Liquidation receiver cease to act receiver.

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2016-09-29Insolvency

Liquidation receiver appointment of receiver.

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2016-06-20Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2016-02-22Address

Change sail address company with old address new address.

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2015-09-30Officers

Termination director company with name termination date.

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2015-05-21Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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