Company Overview
Topaz Estates Ltd is a Dissolved Private Limited Company.
Registered Address

115 Hampstead Road, London, NW1 3EE
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Companies House Data
Company NameTOPAZ ESTATES LTD
Company Number09096830
Registered Office Address115 Hampstead Road
 NW1 3EE
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date23/06/2014
Accounting Reference Date Day21
Accounting Reference Date Month4
Accounts Next Due Date21/01/2024
Accounts Last Made Up Date21/04/2022
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date21/07/2017
Returns Last Made Up Date23/06/2016
Directors & Members
Charles William - Director
(British, 57 years old, born April 1969)
Appointed 23 June 2014
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Charles William
115A LIMITED
115B LIMITED
115C LIMITED
115D LIMITED
115E LIMITED
115F LIMITED
2025 IT LIMITED
A1 CONTRACTOR ACCOUNTANTS LTD
ACCOUNTS YARD LIMITED
CHARLES WILLIAM & SIDDIQUI LIMITED
CHARLES WILLIAM LIMITED
J D SHAH LIMITED
ORANGE CAT AGENCY LIMITED
PAYROLL YARD LIMITED
STRAWBERRY GIRL LIMITED
Balance Sheet Unlock full report
Accounts Date 21-Apr-2022 21-Apr-2021 21-Apr-2020
Balance Sheet
Fixed Assets 403 505 744
Current Assets 11,879 13,855 58
Creditors Due Within One Year 16,362 28,702 23,977
Working Cap -4,483 -14,847 -23,919
Total Assets Less Current Liabilities -4,080 -14,342 -23,175
Long-term Liabilities 0 0 0
Net Assets -4,080 -14,342 -23,175
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds -4,080 -14,342 -23,175
Common Size Financial Analysis Unlock full report
Accounts Date 21-Apr-2022 21-Apr-2021 21-Apr-2020
Tangible Fixed Assets - - -
Fixed Assets 3.3% 3.5% 92.8%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand 96.7% 96.5% 7.2%
Current Assets 96.7% 96.5% 7.2%
Creditors Due Within One Year 133.2% 199.9% 2989.7%
Net Current Assets Liabilities -36.5% -103.4% -2982.4%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds -33.2% -99.9% -2889.7%
Capital Employed - - -
Total Assets Less Current Liabilities -33.2% -99.9% -2889.7%
Financial Ratio Analysis Unlock full report
Accounts Date 21-Apr-2022 21-Apr-2021 21-Apr-2020
Liquidity Ratio 0.7 0.5 0.0
Solvency Ratio 0.8 0.5 0.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 21-Apr-2022 21-Apr-2021 21-Apr-2020
Assets 12,282 14,360 802
Debt 16,362 28,702 23,977
Net Assets/Debt -4,080 -14,342 -23,175
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Previous accounting period shortened from 29 April 2022 to 21 April 2022
Previous accounting period shortened from 30 April 2021 to 29 April 2021
Confirmation statement made on 23 June 2021 with updates
Confirmation statement made on 23 June 2020 with no updates
Confirmation statement made on 23 June 2019 with no updates
Confirmation statement made on 23 June 2018 with no updates
Previous accounting period shortened from 30 May 2018 to 30 April 2018
Previous accounting period shortened from 31 May 2017 to 30 May 2017
Notification of Charles William as a person with significant control on 6 April 2016
Confirmation statement made on 23 June 2017 with no updates
Previous accounting period shortened from 30 June 2016 to 31 May 2016
Annual return made up to 23 June 2016 with full list of shareholders
Amended total exemption small company accounts made up to 30 June 2015
Statement of capital following an allotment of shares on 23 June 2014
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