Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TOPO ENGINEERING LIMITED
Company Information for

TOPO ENGINEERING LIMITED

70 ROYAL HILL NEPTUNE HOUSE, 70 ROYAL HILL, LONDON, SE10 8RF,
Company Registration Number
09075657
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Topo Engineering Ltd
TOPO ENGINEERING LIMITED was founded on 2014-06-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Topo Engineering Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TOPO ENGINEERING LIMITED
 
Legal Registered Office
70 ROYAL HILL NEPTUNE HOUSE
70 ROYAL HILL
LONDON
SE10 8RF
Other companies in SE10
 
Filing Information
Company Number 09075657
Company ID Number 09075657
Date formed 2014-06-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-06 07:03:41
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name TOPO ENGINEERING LIMITED
The following companies were found which have the same name as TOPO ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOPO ENGINEERING SERVICES LTD 520-522 MOSELEY ROAD BIRMINGHAM WEST MIDLANDS B12 9AE Active - Proposal to Strike off Company formed on the 2018-04-27
Topo Engineering Company Limited Unknown Company formed on the 2021-08-06

Company Officers of TOPO ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
RENÉ VAZQUEZ
Director 2014-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
OSKER HEIMAN
Director 2014-06-06 2014-06-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-21GAZ2Final Gazette dissolved via compulsory strike-off
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-01-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/17 FROM 13 Lockesfield Place London E14 3AH England
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 40 STOCKWELL STREET GREENWICH LONDON SE10 8EY
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 40 STOCKWELL STREET GREENWICH LONDON SE10 8EY
2015-11-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-07AR0130/06/15 ANNUAL RETURN FULL LIST
2015-07-13CH01Director's details changed for Mr René Vazquez on 2015-07-12
2015-06-05AA01Previous accounting period shortened from 30/06/15 TO 31/03/15
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-01AR0130/06/14 ANNUAL RETURN FULL LIST
2014-06-11AP01DIRECTOR APPOINTED MR RENé VAZQUEZ
2014-06-06TM01APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN
2014-06-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TOPO ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOPO ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOPO ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOPO ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of TOPO ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOPO ENGINEERING LIMITED
Trademarks
We have not found any records of TOPO ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOPO ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as TOPO ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TOPO ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOPO ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOPO ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1