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TOPLAND (NO. 14) LIMITED (08042021)

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Introduction

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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: 31/5

Up 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
Director Left
Apr 12
Director Joined
Oct 12
Director Joined
Oct 12
Director Joined
Oct 12
Director Joined
Nov 13
Director Left
May 14
Director Joined
May 14
Loan Secured
Jan 15
Director Left
Jan 15
Director Left
Jul 15
Director Joined
Sept 15
Director Joined
Apr 17
Owner Exit
Apr 20
Director Left
May 20
Director Joined
May 20
New Owner
Jun 21
Owner Exit
Jan 24
New Owner
Jan 24
Director Left
May 24
Director Left
May 24
0
Funding
15
Officers
4
Ownership
0
Accounts

Capital Table

People

Officers

11

3 Active
8 Resigned

MOHARM, Cheryl Frances

Resigned
105 Wigmore Street, LondonW1U 1QY
Secretary
Appointed 23 Apr 2012
Resigned 01 Sept 2022

KINGSTON, Mark Simon

Active
Temple Street, LiverpoolL2 5RH
Born May 1965
Director
Appointed 14 May 2014

BETTS, Thomas Richard

Resigned
Wigmore Street, LondonW1U 1QY
Born July 1966
Director
Appointed 12 Jan 2015
Resigned 15 May 2024

O'BEIRNE, Terence David

Active
Temple Street, LiverpoolL2 5RH
Born July 1976
Director
Appointed 13 May 2020

ZAKAY, Sol

Resigned
105 Wigmore Street, LondonW1U 1QY
Born June 1952
Director
Appointed 01 Oct 2013
Resigned 12 Jan 2015

GLIORSI, Natalia Franchini

Active
Temple Street, LiverpoolL2 5RH
Secretary
Appointed 01 Sept 2022

BUSH, Clive Edward

Resigned
105 Wigmore Street, LondonW1U 1QY
Born February 1959
Director
Appointed 23 Apr 2012
Resigned 14 May 2014

DAVIS, Andrew Simon

Resigned
Chalton Street, LondonNW1 1JD
Born July 1963
Director
Appointed 23 Apr 2012
Resigned 23 Apr 2012

JONES, Richard William

Resigned
105 Wigmore Street, LondonW1U 1QY
Born February 1957
Director
Appointed 23 Apr 2012
Resigned 09 Jul 2015

ZAKAY, Eddie

Resigned
Wigmore Street, LondonW1U 1QY
Born July 1950
Director
Appointed 23 Apr 2012
Resigned 15 May 2024

WILSON, Simon Levick Garth

Resigned
105 Wigmore Street, LondonW1U 1QY
Born February 1974
Director
Appointed 27 Mar 2017
Resigned 13 May 2020

Persons with significant control

4

2 Active
2 Ceased

Andras Lajos Tailby-Faulkes

Active
Les Ligures 604, Monaco
Born June 1966

Nature of Control

Ownership of shares 75 to 100 percent as trust
Notified 19 Dec 2023

Sir Peter Caruana

Active
Temple Street, LiverpoolL2 5RH
Born October 1956

Nature of Control

Ownership of shares 75 to 100 percent as trust
Notified 01 Dec 2020

Haim Judah Michael Levy

Ceased
Line Wall Road, Gibraltar
Born October 1950

Nature of Control

Ownership of shares 75 to 100 percent as trust
Notified 06 Apr 2016

Christopher George White

Ceased
Line 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

Fundings

Financials

Latest Activities

Filing History

77

Gazette Dissolved Liquidation
29 July 2025
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
29 April 2025
LIQ13LIQ13
Liquidation Voluntary Declaration Of Solvency
4 June 2024
LIQ01LIQ01
Resolution
4 June 2024
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
4 June 2024
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
4 June 2024
600600
Termination Director Company With Name Termination Date
16 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
16 May 2024
TM01Termination of Director
Change Person Secretary Company With Change Date
23 April 2024
CH03Change of Secretary Details
Change Person Director Company With Change Date
23 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
23 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
23 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
23 April 2024
CH01Change of Director Details
Confirmation Statement With No Updates
23 April 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
20 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
20 January 2024
PSC01Notification of Individual PSC
Accounts With Accounts Type Small
27 December 2023
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
28 November 2023
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company With New Address
27 November 2023
AD04Change of Accounting Records Location
Second Filing Notification Of A Person With Significant Control
8 August 2023
RP04PSC01RP04PSC01
Change Registered Office Address Company With Date Old Address New Address
21 June 2023
AD01Change of Registered Office Address
Change Person Director Company With Change Date
2 May 2023
CH01Change of Director Details
Confirmation Statement With No Updates
2 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
16 December 2022
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
16 September 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
16 September 2022
AP03Appointment of Secretary
Change Person Director Company With Change Date
29 April 2022
CH01Change of Director Details
Confirmation Statement With No Updates
29 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
2 February 2022
AAAnnual Accounts
Notification Of A Person With Significant Control
28 June 2021
PSC01Notification of Individual PSC
Change To A Person With Significant Control
28 June 2021
PSC04Change of PSC Details
Confirmation Statement With No Updates
27 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
15 December 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 May 2020
TM01Termination of Director
Cessation Of A Person With Significant Control
24 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
24 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
28 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
4 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
13 December 2017
AAAnnual Accounts
Change Person Director Company With Change Date
30 May 2017
CH01Change of Director Details
Confirmation Statement With Updates
8 May 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 April 2017
AP01Appointment of Director
Accounts With Accounts Type Full
3 March 2017
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
29 April 2016
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
29 April 2016
AR01AR01
Accounts With Accounts Type Full
3 December 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 July 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
28 April 2015
AR01AR01
Accounts With Accounts Type Dormant
25 February 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 January 2015
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
12 January 2015
MR01Registration of a Charge
Termination Director Company With Name
21 May 2014
TM01Termination of Director
Appoint Person Director Company With Name
21 May 2014
AP01Appointment of Director
Change Person Secretary Company With Change Date
23 April 2014
CH03Change of Secretary Details
Change Sail Address Company With Old Address
23 April 2014
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
23 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
23 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
23 April 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
23 April 2014
AR01AR01
Second Filing Of Form With Form Type
20 March 2014
RP04RP04
Accounts With Accounts Type Dormant
28 February 2014
AAAnnual Accounts
Appoint Person Director Company With Name
14 November 2013
AP01Appointment of Director
Change Sail Address Company
1 May 2013
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
1 May 2013
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
1 May 2013
AR01AR01
Accounts With Accounts Type Dormant
28 February 2013
AAAnnual Accounts
Appoint Person Secretary Company With Name
31 October 2012
AP03Appointment of Secretary
Appoint Person Director Company With Name
31 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
31 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
31 October 2012
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
10 October 2012
AA01Change of Accounting Reference Date
Termination Director Company With Name
24 April 2012
TM01Termination of Director
Incorporation Company
23 April 2012
NEWINCIncorporation