TOPLAND THAMES LIMITED
In Liquidation
General Information
NAME
TOPLAND THAMES LIMITED
COMPANY NUMBER
06777602
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/12/2008
(15 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
19/12/2008
29/01/2009
OFFMARK LIMITED
LIVERPOOL
L2 5RH
7th Floor
105 Wigmore Street
London
W1U 1QY
c/o Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH
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 |
|---|---|---|
| TOPLAND GROUP HOLDINGS LTD | N/A | N/A |
| TOPLAND THAMES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/05/2024 | Eddie Zakay (900847747) has left the board |
| 20/05/2024 | Sol Zakay (902605322) has left the board |
| 20/05/2024 | Thomas Richard Betts (918785987) has left the board |
Credit Risk Overview
Want to learn more about TOPLAND THAMES 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 THAMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPLAND THAMES 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 |
|---|---|---|---|---|
|
01/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/05/2024 - Present (6 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 94 Past: 126 |
View Report |
|
19/12/2008 - Present (15 years and 10 months) Born in Jul 1963 |
Resigned | Director |
Current: 319 Past: 5664 |
View Report |
|
28/01/2009 - Present (15 years and 9 months) Born in Jul 1950 |
Resigned | Director |
Current: 63 Past: 286 |
View Report |
|
28/01/2009 - Present (15 years and 9 months) Born in Feb 1959 |
Resigned | Director |
Current: 2 Past: 183 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/05/2024 | Eddie Zakay (900847747) has left the board |
| 20/05/2024 | Sol Zakay (902605322) has left the board |
| 20/05/2024 | Thomas Richard Betts (918785987) has left the board |
| 20/05/2024 | New Board Member Mark Simon Kingston (918269145) Appointed |
| 18/02/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Confirmation Statement filed |
| 23/01/2023 | Cheryl Frances Moharm (907426540) has left the board |
| 26/12/2022 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 21/09/2022 | New Company Secretary Natalia Franchini Gliorsi (930017108) Appointed |
| 04/02/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 09/03/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 12/01/2016 | New Annual Return filed |
| 08/12/2015 | New Accounts filed |
| 27/12/2014 | New Accounts filed |
| 24/12/2014 | New Annual Return filed |
| 23/12/2014 | Clive Edward Bush (906206286) has left the board |
| 28/05/2014 | Thomas Richard Betts (913869190) has left the board |
| 28/05/2014 | New Board Member Thomas Richard Betts (918785987) Appointed |
| 05/03/2014 | New Board Member Thomas Richard Betts (913869190) Appointed |
| 23/12/2013 | New Annual Return filed |
| 16/11/2013 | New Accounts filed |
| 15/11/2013 | New Board Member Sol Zakay (902605322) Appointed |
| 08/01/2013 | New Annual Return filed |
| 20/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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