Topaz Property Company Limited

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dissolved
Small

Topaz Property Company Limited

03025140•Private Limited With Share Capital

C/O Kevin Brown Advisory Limited, 500 High Road, Woodford Green, IG80PN

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Incorporated

22/02/1995

Company Age

31 years

Directors

1

Employees

—

SIC Code

46900

Risk

—

Company Overview

Registration, classification & business activity

Topaz Property Company Limited (03025140) is a private limited with share capital incorporated on 22/02/1995 (31 years old) and registered in woodford green, IG80PN. The company operates under SIC code 46900 - non-specialised wholesale trade.

Private Limited With Share Capital
SIC: 46900
Small
Incorporated 22/02/1995
IG80PN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

6

Shareholders

4

CCJs

Board of Directors

1
G
ghulam rasul
director

Charges

15

Registered

8

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:16-09-2020
Liquidation Compulsory Return Final Meeting
Category:Insolvency
Date:16-06-2020
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:06-03-2020
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:14-02-2019
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-06-2018
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:08-06-2018
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-06-2018
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-06-2018
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-06-2018
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:08-06-2018
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-06-2018
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2018
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:30-12-2017
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:05-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2016
Liquidation Receiver Appointment Of Receiver
Category:Insolvency
Date:11-05-2016
Liquidation Receiver Appointment Of Receiver
Category:Insolvency
Date:11-05-2016
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:01-04-2016
Gazette Notice Compulsory
Category:Gazette
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2015
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2015
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:28-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:07-11-2013
Gazette Notice Compulsary
Category:Gazette
Date:05-11-2013
Termination Secretary Company With Name
Category:Officers
Date:30-07-2013
Termination Director Company With Name
Category:Officers
Date:30-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-03-2013
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:25-08-2012
Gazette Notice Compulsary
Category:Gazette
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2012
Legacy
Category:Mortgage
Date:03-02-2012
Legacy
Category:Mortgage
Date:03-02-2012
Legacy
Category:Mortgage
Date:26-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:07-09-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-08-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Gazette Notice Compulsary
Category:Gazette
Date:21-06-2011
Legacy
Category:Mortgage
Date:18-04-2011
Legacy
Category:Mortgage
Date:18-04-2011
Legacy
Category:Mortgage
Date:18-04-2011
Legacy
Category:Mortgage
Date:18-04-2011
Legacy
Category:Mortgage
Date:18-04-2011
Legacy
Category:Mortgage
Date:18-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2010
Termination Secretary Company With Name
Category:Officers
Date:11-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:11-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2009
Legacy
Category:Annual Return
Date:01-06-2009
Legacy
Category:Officers
Date:25-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2009
Legacy
Category:Mortgage
Date:27-12-2008
Legacy
Category:Annual Return
Date:18-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2008
Legacy
Category:Mortgage
Date:15-11-2007
Legacy
Category:Mortgage
Date:15-11-2007
Legacy
Category:Mortgage
Date:15-11-2007
Legacy
Category:Mortgage
Date:25-08-2007
Legacy
Category:Annual Return
Date:14-03-2007
Legacy
Category:Annual Return
Date:04-04-2006
Legacy
Category:Mortgage
Date:03-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2005
Legacy
Category:Mortgage
Date:02-07-2005
Legacy
Category:Officers
Date:15-06-2005
Legacy
Category:Annual Return
Date:28-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2004
Liquidation Voluntary Defer Dissolution
Category:Insolvency
Date:06-07-2004
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:24-03-2004
Legacy
Category:Annual Return
Date:11-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2003
Legacy
Category:Officers
Date:27-10-2003
Legacy
Category:Officers
Date:27-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2003
Legacy
Category:Annual Return
Date:19-03-2003
Legacy
Category:Address
Date:19-03-2003

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date30/04/2015
Filing Date12/12/2016
Latest Accounts31/07/2013

Trading Addresses

Unit 17 Curran Road, Glamorgan, Cardiff, CF105DT
C/O Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex Ig8 0Pn, IG80PNRegistered

Contact

C/O Kevin Brown Advisory Limited, 500 High Road, Woodford Green, IG80PN