Introduction
Watch Company
Updated On: 06/09/2026
T
TOPLAND (NO. 14) LIMITED
TOPLAND (NO. 14) LIMITED is an dissolved company incorporated on with the registered office located in Liverpool. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TOPLAND (NO. 14) LIMITED was registered 14 years ago.(SIC: 82990)
Status
dissolved
Active since 14 years ago
Company No
08042021
LTD Company
Age
14 Years
Incorporated 23 April 2012
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2023 (3 years ago)
Submitted on 27 December 2023 (2 years ago)
Type: Small Company
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 23 April 2024 (2 years ago)
Submitted on 23 April 2024 (2 years ago)
Next Due
Due by N/A
Contact
Address
C/O Bdo Llp, 5 Temple Square Temple Street Liverpool, L2 5RH,
Timeline
21 key events • 2012 - 2024
Funding Officers Ownership
Company Founded
Apr 12
Incorporation Company
Director Left
Apr 12
Termination Director Company With Name
Director Joined
Oct 12
Appoint Person Director Company With Nam...
Director Joined
Oct 12
Appoint Person Director Company With Nam...
Director Joined
Oct 12
Appoint Person Director Company With Nam...
Director Joined
Nov 13
Appoint Person Director Company With Nam...
Director Left
May 14
Termination Director Company With Name
Director Joined
May 14
Appoint Person Director Company With Nam...
Loan Secured
Jan 15
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 15
Termination Director Company With Name T...
Director Left
Jul 15
Termination Director Company With Name T...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Director Left
May 20
Termination Director Company With Name T...
Director Joined
May 20
Appoint Person Director Company With Nam...
New Owner
Jun 21
Notification Of A Person With Significan...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
New Owner
Jan 24
Notification Of A Person With Significan...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
0
Funding
15
Officers
4
Ownership
0
Accounts
Capital Table
People
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
MOHARM, Cheryl Frances
Resigned105 Wigmore Street, LondonW1U 1QY
Secretary
Appointed 23 Apr 2012
Resigned 01 Sept 2022
MOHARM, Cheryl Frances
105 Wigmore Street, LondonW1U 1QY
Secretary
23 Apr 2012
Resigned 01 Sept 2022
Resigned
KINGSTON, Mark Simon
ActiveTemple Street, LiverpoolL2 5RH
Born May 1965
Director
Appointed 14 May 2014
KINGSTON, Mark Simon
Temple Street, LiverpoolL2 5RH
Born May 1965
Director
14 May 2014
Active
BETTS, Thomas Richard
ResignedWigmore Street, LondonW1U 1QY
Born July 1966
Director
Appointed 12 Jan 2015
Resigned 15 May 2024
BETTS, Thomas Richard
Wigmore Street, LondonW1U 1QY
Born July 1966
Director
12 Jan 2015
Resigned 15 May 2024
Resigned
O'BEIRNE, Terence David
ActiveTemple Street, LiverpoolL2 5RH
Born July 1976
Director
Appointed 13 May 2020
O'BEIRNE, Terence David
Temple Street, LiverpoolL2 5RH
Born July 1976
Director
13 May 2020
Active
ZAKAY, Sol
Resigned105 Wigmore Street, LondonW1U 1QY
Born June 1952
Director
Appointed 01 Oct 2013
Resigned 12 Jan 2015
ZAKAY, Sol
105 Wigmore Street, LondonW1U 1QY
Born June 1952
Director
01 Oct 2013
Resigned 12 Jan 2015
Resigned
GLIORSI, Natalia Franchini
ActiveTemple Street, LiverpoolL2 5RH
Secretary
Appointed 01 Sept 2022
GLIORSI, Natalia Franchini
Temple Street, LiverpoolL2 5RH
Secretary
01 Sept 2022
Active
BUSH, Clive Edward
Resigned105 Wigmore Street, LondonW1U 1QY
Born February 1959
Director
Appointed 23 Apr 2012
Resigned 14 May 2014
BUSH, Clive Edward
105 Wigmore Street, LondonW1U 1QY
Born February 1959
Director
23 Apr 2012
Resigned 14 May 2014
Resigned
DAVIS, Andrew Simon
ResignedChalton Street, LondonNW1 1JD
Born July 1963
Director
Appointed 23 Apr 2012
Resigned 23 Apr 2012
DAVIS, Andrew Simon
Chalton Street, LondonNW1 1JD
Born July 1963
Director
23 Apr 2012
Resigned 23 Apr 2012
Resigned
JONES, Richard William
Resigned105 Wigmore Street, LondonW1U 1QY
Born February 1957
Director
Appointed 23 Apr 2012
Resigned 09 Jul 2015
JONES, Richard William
105 Wigmore Street, LondonW1U 1QY
Born February 1957
Director
23 Apr 2012
Resigned 09 Jul 2015
Resigned
ZAKAY, Eddie
ResignedWigmore Street, LondonW1U 1QY
Born July 1950
Director
Appointed 23 Apr 2012
Resigned 15 May 2024
ZAKAY, Eddie
Wigmore Street, LondonW1U 1QY
Born July 1950
Director
23 Apr 2012
Resigned 15 May 2024
Resigned
WILSON, Simon Levick Garth
Resigned105 Wigmore Street, LondonW1U 1QY
Born February 1974
Director
Appointed 27 Mar 2017
Resigned 13 May 2020
WILSON, Simon Levick Garth
105 Wigmore Street, LondonW1U 1QY
Born February 1974
Director
27 Mar 2017
Resigned 13 May 2020
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Andras Lajos Tailby-Faulkes
ActiveLes Ligures 604, Monaco
Born June 1966
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 19 Dec 2023
Andras Lajos Tailby-Faulkes
Les Ligures 604, Monaco
Born June 1966
Ownership of shares 75 to 100 percent as trust
19 Dec 2023
Active
Sir Peter Caruana
ActiveTemple Street, LiverpoolL2 5RH
Born October 1956
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 01 Dec 2020
Sir Peter Caruana
Temple Street, LiverpoolL2 5RH
Born October 1956
Ownership of shares 75 to 100 percent as trust
01 Dec 2020
Active
Haim Judah Michael Levy
CeasedLine Wall Road, Gibraltar
Born October 1950
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 06 Apr 2016
Haim Judah Michael Levy
Line Wall Road, Gibraltar
Born October 1950
Ownership of shares 75 to 100 percent as trust
06 Apr 2016
Ceased
Christopher George White
CeasedLine Wall Road, Gibraltar
Born December 1949
Nature of Control
Ownership of shares 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 06 Apr 2016
Christopher George White
Line Wall Road, Gibraltar
Born December 1949
Ownership of shares 75 to 100 percent as trust
Right to appoint and remove directors as trust
06 Apr 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
77
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
29 July 2025
4 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
23 April 2024
20 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 January 2024
28 November 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
28 November 2023
27 November 2023
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
27 November 2023
Second Filing Notification Of A Person With Significant Control
RP04PSC01RP04PSC01
8 August 2023
21 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2023
16 September 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 September 2022
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
16 September 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2020
24 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 April 2020
29 April 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
29 April 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2015
12 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 January 2015
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
23 April 2014
23 April 2014
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
AD02Notification of Single Alternative Inspection Location
23 April 2014
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
1 May 2013
10 October 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 October 2012