TOPAZ DEVELOPMENTS LIMITED

Dissolved London

Management consultancy activities other than financial management

Management consultancy activities other than financial management
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TOPAZ DEVELOPMENTS LIMITED

Management consultancy activities other than financial management

Founded 11 Jun 2020 Dissolved London, United Kingdom website.com
Management consultancy activities other than financial management
Accounts Due 31 Jan 2024 28 months overdue
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 5
3 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

C/O Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TOPAZ DEVELOPMENTS LIMITED (12661312), a dissolved company based in London, United Kingdom. Incorporated 11 Jun 2020. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 30 April 2023
Due by 31 January 2024 28 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Hasmukh Lal ShahDirectorBritishUnited Kingdom6911 Jun 2020Active
Tej Manidevi ShahDirectorBritishEngland3211 Jun 2020Active

Shareholders

Shareholders (2)

Tej Manidevi Shah
50.0%
Hasmukh Lal Shah
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Hasmukh Lal Shah

British

Active
Notified 11 Jun 2020
Residence United Kingdom
DOB November 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Tej Manidevi Shah

British

Active
Notified 11 Jun 2020
Residence England
DOB June 1993
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

TOPAZ DEVELOPMENTS LIMITED Current Company

Charges

Charges

3 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2025InsolvencyLiquidation In Administration Move To Dissolution
2 May 2025InsolvencyLiquidation In Administration Progress Report
5 Nov 2024InsolvencyLiquidation In Administration Appointment Of A Replacement Or Additional Administrator
5 Nov 2024InsolvencyLiquidation In Administration Removal Of Administrator From Office
2 Nov 2024InsolvencyLiquidation In Administration Progress Report
23 Sept 2025 Insolvency

Liquidation In Administration Move To Dissolution

2 May 2025 Insolvency

Liquidation In Administration Progress Report

5 Nov 2024 Insolvency

Liquidation In Administration Appointment Of A Replacement Or Additional Administrator

5 Nov 2024 Insolvency

Liquidation In Administration Removal Of Administrator From Office

2 Nov 2024 Insolvency

Liquidation In Administration Progress Report

Recent Activity

Latest Activity

Liquidation In Administration Move To Dissolution

7 months ago on 23 Sept 2025

Liquidation In Administration Progress Report

11 months ago on 2 May 2025

Liquidation In Administration Appointment Of A Replacement Or Additional Administrator

1 years ago on 5 Nov 2024

Liquidation In Administration Removal Of Administrator From Office

1 years ago on 5 Nov 2024

Liquidation In Administration Progress Report

1 years ago on 2 Nov 2024