Topplan Estates Limited

DataGardener
dissolved

Topplan Estates Limited

02418899Private Limited With Share Capital

30 Finsbury Square, London, Ec2P 2Yu, EC2A1AG
Incorporated

01/09/1989

Company Age

36 years

Directors

3

Employees

SIC Code

74990

Risk

Company Overview

Registration, classification & business activity

Topplan Estates Limited (02418899) is a private limited with share capital incorporated on 01/09/1989 (36 years old) and registered in ec2p 2yu, Ec2P 2Yu. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 01/09/1989
Ec2P 2Yu

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

Board of Directors

2
director
director

Charges

8

Registered

8

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

67
Gazette Dissolved Liquidation
Category:Gazette
Date:15-08-2023
Liquidation Compulsory Return Final Meeting
Category:Insolvency
Date:15-05-2023
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:18-01-2023
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:28-02-2022
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:14-02-2020
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:28-02-2019
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:09-02-2018
Liquidation Miscellaneous
Category:Insolvency
Date:10-02-2017
Liquidation Miscellaneous
Category:Insolvency
Date:17-02-2016
Liquidation Miscellaneous
Category:Insolvency
Date:13-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-03-2013
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:12-03-2013
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:09-10-2012
Restoration Order Of Court
Category:Restoration
Date:14-05-2012
Gazette Dissolved Compulsary
Category:Gazette
Date:24-02-2009
Gazette Notice Compulsary
Category:Gazette
Date:21-10-2008
Legacy
Category:Annual Return
Date:15-01-2007
Legacy
Category:Annual Return
Date:30-08-2006
Legacy
Category:Annual Return
Date:21-08-2006
Legacy
Category:Annual Return
Date:20-12-2005
Legacy
Category:Officers
Date:08-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2005
Legacy
Category:Mortgage
Date:30-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2003
Legacy
Category:Mortgage
Date:02-04-2003
Legacy
Category:Mortgage
Date:02-04-2003
Legacy
Category:Annual Return
Date:27-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2002
Legacy
Category:Annual Return
Date:31-12-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2001
Legacy
Category:Mortgage
Date:19-06-2001
Legacy
Category:Mortgage
Date:19-06-2001
Legacy
Category:Annual Return
Date:15-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2000
Legacy
Category:Annual Return
Date:23-12-1999
Legacy
Category:Annual Return
Date:30-07-1999
Legacy
Category:Mortgage
Date:29-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-1999
Legacy
Category:Annual Return
Date:01-10-1998
Legacy
Category:Address
Date:28-09-1998
Legacy
Category:Mortgage
Date:18-09-1998
Legacy
Category:Officers
Date:17-09-1998
Legacy
Category:Mortgage
Date:31-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-1998
Legacy
Category:Annual Return
Date:18-08-1997
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-1996
Legacy
Category:Annual Return
Date:17-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-1995
Legacy
Category:Annual Return
Date:21-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:24-11-1994
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-1994
Legacy
Category:Annual Return
Date:17-02-1994
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-1993
Legacy
Category:Officers
Date:03-10-1993
Legacy
Category:Annual Return
Date:06-04-1993
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-1992
Legacy
Category:Officers
Date:06-03-1992
Legacy
Category:Officers
Date:18-02-1992
Legacy
Category:Annual Return
Date:04-12-1991
Legacy
Category:Accounts
Date:11-11-1991
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-1991
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-1991
Legacy
Category:Capital
Date:16-10-1991
Legacy
Category:Annual Return
Date:08-07-1991
Incorporation Company
Category:Incorporation
Date:01-09-1989

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date30/07/2006
Filing Date08/04/2005
Latest Accounts30/09/2004

Trading Addresses

30 Finsbury Square, London, EC2A1AGRegistered

Contact

30 Finsbury Square, London, Ec2P 2Yu, EC2A1AG