TOPLAND (D.V.P.) LIMITED
Company is dissolved
General Information
NAME
TOPLAND (D.V.P.) LIMITED
COMPANY NUMBER
04062863
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
25/08/2000
(24 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/08/2016
ACCOUNTS MADE UP TO
31/05/2015
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
25/08/2000
17/10/2000
H (D.V.P.) LIMITED
LONDON
W1U 7EU
Telephone: 02079304033
TPS: No
TOPLAND (D.V.P.) LIMITED
55 Baker Street
London
W1U 7EU
Telephone: 9304033
Credit Risk Overview
Want to learn more about TOPLAND (D.V.P.) 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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Board Member Eddie Zakay (900847747) Appointed |
| 16/07/2024 | New Board Member Mark Simon Kingston (918269145) Appointed |
| 16/07/2024 | New Board Member Cheryl Frances Moharm (907426540) Appointed |
Credit Risk Overview
Want to learn more about TOPLAND (D.V.P.) 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 (D.V.P.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPLAND (D.V.P.) 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 Jun 1952 |
Resigned | Director |
Current: 78 Past: 245 |
View Report |
|
Born in Jul 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 113 |
View Report |
|
Born in Dec 1960 |
Resigned | Director |
Current: 1 Past: 120 |
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Board Member Eddie Zakay (900847747) Appointed |
| 16/07/2024 | New Board Member Mark Simon Kingston (918269145) Appointed |
| 16/07/2024 | New Board Member Cheryl Frances Moharm (907426540) Appointed |
| 20/05/2024 | New Board Member Eddie Zakay (900847747) Appointed |
| 20/05/2024 | New Board Member Mark Simon Kingston (918269145) Appointed |
| 27/11/2023 | New Board Member Eddie Zakay (900847747) Appointed |
| 08/11/2023 | New Board Member Mark Simon Kingston (918269145) Appointed |
| 08/11/2023 | New Board Member Cheryl Frances Moharm (907426540) Appointed |
| 03/11/2023 | New Board Member Mark Simon Kingston (918269145) Appointed |
| 16/10/2023 | New Board Member Mark Simon Kingston (918269145) Appointed |
| 06/07/2023 | New Board Member Mark Simon Kingston (918269145) Appointed |
| 18/05/2023 | New Board Member Cheryl Frances Moharm (907426540) Appointed |
| 18/05/2023 | New Board Member Eddie Zakay (900847747) Appointed |
| 03/09/2016 | New Annual Return filed |
| 08/12/2015 | New Accounts filed |
| 01/09/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 11/11/2014 | Sol Zakay (902605322) has left the board |
| 07/09/2014 | New Annual Return filed |
| 30/05/2014 | Mark Simon Kingston (918777652) has left the board |
| 30/05/2014 | New Board Member Mark Simon Kingston (918269145) Appointed |
| 22/05/2014 | Clive Edward Bush (906206286) has left the board |
| 22/05/2014 | New Board Member Mark Simon Kingston (918777652) Appointed |
| 10/03/2014 | New Accounts filed |
| 15/11/2013 | New Board Member Sol Zakay (902605322) Appointed |
| 02/09/2013 | New Annual Return filed |
| 03/11/2012 | New Accounts filed |
| 01/11/2012 | New Annual Return filed |
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
