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TOPLAND (NO. 22) LIMITED

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

This company is commonly known as Topland (no. 22) Limited. The company was founded 10 years ago and was given the registration number 09044503. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TOPLAND (NO. 22) LIMITED
Company Number:09044503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 May 2014
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:55 Baker Street, London, W1U 7EU
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

Secretary16 May 2014Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director16 May 2014Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director16 May 2014Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director16 May 2014Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director16 May 2014Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director16 May 2014Active

People with Significant Control

Mr Christopher George White
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:Gibraltar
Address:57/63, Line Wall Road, Gibraltar, Gibraltar,
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Haim Judah Michael Levy
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:Gibraltar
Address:57/63, Line Wall Road, Gibraltar, Gibraltar,
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-20Gazette

Gazette dissolved liquidation.

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2022-05-20Insolvency

Liquidation voluntary members return of final meeting.

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2022-04-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-12-02Address

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

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2021-03-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2020-03-02Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-02Resolution

Resolution.

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2020-03-02Insolvency

Liquidation voluntary declaration of solvency.

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2020-02-20Officers

Termination director company with name termination date.

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2019-11-28Accounts

Accounts with accounts type small.

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2019-09-30Officers

Change person director company with change date.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2018-12-09Accounts

Accounts with accounts type small.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type full.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-05-30Officers

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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2017-03-03Accounts

Accounts with accounts type full.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-06-06Address

Change sail address company with old address new address.

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2015-10-21Accounts

Accounts with accounts type dormant.

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2015-07-16Officers

Termination director company with name termination date.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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