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TOPAZ DEVELOPMENTS LIMITED - C/O Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 12661312
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Kroll Advisory Ltd The Shard 32
- London Bridge Street
- London
- SE1 9SG C/O Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG UK
Management
- Managing Directors
- SHAH, Hasmukh Lal
- SHAH, Tej Manidevi
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-06-11
- Age Of Company 2020-06-11 4 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Miss Tej Manidevi Shah
- Hasmukh Lal Shah
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Annual Return
- Due Date: 2024-06-24
- Last Date: 2023-06-10
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TOPAZ DEVELOPMENTS LIMITED Company Description
- TOPAZ DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 12661312. Its current trading status is "live". It was registered 2020-06-11. It has declared SIC or NACE codes as "70229". It has 2 directors The latest accounts are filed up to 2022-04-30.It can be contacted at C/o Kroll Advisory Ltd The Shard 32 .
Get TOPAZ DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Topaz Developments Limited - C/O Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG, United Kingdom
- 2020-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-13) - CS01
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liquidation-in-administration-appointment-of-administrator (2023-10-10) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-10) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-01-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-14) - MR01
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mortgage-satisfy-charge-full (2022-04-14) - MR04
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confirmation-statement-with-no-updates (2022-06-13) - CS01
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accounts-with-accounts-type-micro-entity (2022-10-14) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-11) - MR01
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mortgage-satisfy-charge-full (2021-10-11) - MR04
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change-account-reference-date-company-previous-shortened (2021-05-15) - AA01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-17) - MR01
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incorporation-company (2020-06-11) - NEWINC
