Topland Vertex Limited in Temple Street LIVERPOOL

Topland Vertex Limited LIVERPOOL

Topland Vertex started in year 2005 as Private Limited Company with registration number 05373991. The Topland Vertex company has been functioning successfully for nineteen years now and its status is liquidation. The firm's office is based in Liverpool at C/o Bdo Llp 5 Temple Square. Postal code: L2 5RH.

Topland Vertex Limited Address / Contact

Office Address	C/o Bdo Llp 5 Temple Square
Office Address2	Temple Street
Town	Liverpool
Post code	L2 5RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05373991
Date of Incorporation	Wed, 23rd Feb 2005
Industry	Development of building projects
End of financial Year	31st May
Company age	19 years old
Account next due date	Mon, 28th Feb 2022 (781 days after)
Account last made up date	Sun, 31st May 2020
Next confirmation statement due date	Wed, 9th Mar 2022 (2022-03-09)
Last confirmation statement dated	Tue, 23rd Feb 2021

Company staff

Mark K.

Position: Director

Appointed: 09 July 2015

Thomas B.

Position: Director

Appointed: 14 May 2014

Sol Z.

Position: Director

Appointed: 01 October 2013

Cheryl M.

Position: Secretary

Appointed: 23 February 2005

Mark K.

Position: Director

Appointed: 14 May 2014

Resigned: 03 November 2014

Richard J.

Position: Director

Appointed: 26 August 2010

Resigned: 09 July 2015

Clive B.

Position: Director

Appointed: 04 April 2006

Resigned: 14 May 2014

Eddie Z.

Position: Director

Appointed: 23 February 2005

Resigned: 03 November 2014

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 23 February 2005

Resigned: 23 February 2005

Cheryl M.

Position: Director

Appointed: 23 February 2005

Resigned: 03 November 2014

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 February 2005

Resigned: 23 February 2005

Sol Z.

Position: Director

Appointed: 23 February 2005

Resigned: 30 March 2009

Nichola W.

Position: Director

Appointed: 23 February 2005

Resigned: 03 April 2006

People with significant control

Haim L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher W.

Notified on	6 April 2016
Ceased on	29 January 2020
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 55 Baker Street London W1U 7EU on 2021/12/01 to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH filed on: 1st, December 2021	address	Free Download (2 pages)

Type		Category	Free download
AD01	Change of registered address from 55 Baker Street London W1U 7EU on 2021/12/01 to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH filed on: 1st, December 2021	address	Free Download (2 pages)
AA	Small company accounts made up to 2020/05/31 filed on: 15th, December 2020	accounts	Free Download (15 pages)
AA	Small company accounts made up to 2019/05/31 filed on: 28th, November 2019	accounts	Free Download (14 pages)
AA	Small company accounts made up to 2018/05/31 filed on: 4th, December 2018	accounts	Free Download (15 pages)
AA	Small company accounts made up to 2017/05/31 filed on: 12th, December 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2016/05/31 filed on: 3rd, March 2017	accounts	Free Download (15 pages)
AD02	Single Alternative Inspection Location changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom at an unknown date to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD filed on: 9th, March 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/02/23 filed on: 9th, March 2016	annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/03/09	capital
AA	Full accounts for the period ending 2015/05/31 filed on: 3rd, December 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/23 filed on: 4th, March 2015	annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/03/04	capital
AA	Full accounts for the period ending 2014/05/31 filed on: 23rd, December 2014	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2013/05/31 filed on: 4th, March 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/23 filed on: 28th, February 2014	annual return	Free Download (9 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/02/28	capital
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom filed on: 28th, February 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/02/23 filed on: 12th, March 2013	annual return	Free Download (8 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom filed on: 12th, March 2013	address	Free Download (1 page)
AA	Full accounts for the period ending 2012/05/31 filed on: 30th, October 2012	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2011/05/31 filed on: 20th, March 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/23 filed on: 24th, February 2012	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/23 filed on: 23rd, February 2011	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2010/05/31 filed on: 7th, October 2010	accounts	Free Download (4 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 8th, March 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 8th, March 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/02/23 filed on: 8th, March 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/05/31 filed on: 7th, July 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/03/03 with complete member list filed on: 3rd, March 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/05/31 filed on: 14th, November 2008	accounts	Free Download (4 pages)
287	Registered office changed on 03/04/2008 from 8 baker street london W1U 3LL filed on: 3rd, April 2008	address	Free Download (1 page)
363a	Annual return drawn up to 2008/03/04 with complete member list filed on: 4th, March 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/05/31 filed on: 12th, September 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/05/31 filed on: 12th, September 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/04/18 with complete member list filed on: 18th, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/04/18 with complete member list filed on: 18th, April 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 20th, September 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 20th, September 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/03/02 with complete member list filed on: 2nd, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/03/02 with complete member list filed on: 2nd, March 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/05/31 filed on: 25th, October 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2005/05/31 filed on: 25th, October 2005	accounts	Free Download (8 pages)
RESOLUTIONS	Election resolution filed on: 21st, September 2005	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 21st, September 2005	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 21st, September 2005	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 21st, September 2005	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 21st, September 2005	resolution
RESOLUTIONS	Election resolution filed on: 21st, September 2005	resolution
225	Accounting reference date shortened from 28/02/06 to 31/05/05 filed on: 30th, March 2005	accounts	Free Download (1 page)
353	Location of register of members filed on: 30th, March 2005	address	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/05/05 filed on: 30th, March 2005	accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 30th, March 2005	resolution
RESOLUTIONS	Election resolution filed on: 30th, March 2005	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 30th, March 2005	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 30th, March 2005	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 30th, March 2005	resolution
RESOLUTIONS	Election resolution filed on: 30th, March 2005	resolution	Free Download
88(2)R	Alloted 999 shares on 2005/02/23. Value of each share 1 £, total number of shares: 1000. filed on: 30th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2005/02/23. Value of each share 1 £, total number of shares: 1000. filed on: 30th, March 2005	capital	Free Download (2 pages)
353	Location of register of members filed on: 30th, March 2005	address	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, February 2005	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 23rd, February 2005	incorporation	Free Download (19 pages)

Topland Vertex Limited LIVERPOOL

Topland Vertex Limited Address / Contact

Company Information / Profile

Company staff

Mark K.

Thomas B.

Sol Z.

Cheryl M.

Mark K.

Richard J.

Clive B.

Eddie Z.

Sdg Registrars Limited

Cheryl M.

Sdg Secretaries Limited

Sol Z.

Nichola W.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us