Company information:
Topland Col Limited (No: 04118783)
Address: C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH
Status: Liquidation
Incorporated: 12-Apr-2000
Accounts Next Due: 31-May-2021
Next Confirmation Statement Due: 25-Dec-2021
Industry Class: 41100 - Development of building projects
Current Director: THOMAS RICHARD BETTS ( DOB: Jul-1966 From: May-2014 )
Current Director: CHERYL FRANCES MOHARM ( DOB: Nov-1958 From: Dec-2000 )
Current Director: EDDIE ZAKAY ( DOB: Jul-1950 From: Dec-2000 )
Current Secretary: CHERYL FRANCES MOHARM ( DOB: Nov-1958 From: Dec-2000 )
Resigned Director: PATRICK MARTYN BAMFORD ( DOB: Mar-1959 From: May-2001 To: Nov-2003 )
Resigned Director: CLIVE EDWARD BUSH ( DOB: Feb-1959 From: Dec-2000 To: May-2001 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Dec-2000 To: Dec-2000 )
Resigned Director: NICHOLA JANE WILDEN ( DOB: Aug-1960 From: Feb-2004 To: Apr-2006 )
Resigned Director: SOL ZAKAY ( DOB: Jun-1952 From: Dec-2000 To: Mar-2009 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Dec-2000 To: Dec-2000 )
Persons of Significant Control:
Haim Judah Michael Levy, 57/63 Line Wall Road, Gibraltar, Gibraltar: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Christopher George White, 57/63 Line Wall Road, Gibraltar, Gibraltar: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)