Company Overview
Topplan Estates Limited is a Dissolved Private Limited Company.
Registered Address

30 Finsbury Square, London, EC2P 2YU
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Companies House Data
Company NameTOPPLAN ESTATES LIMITED
Company Number02418899
Registered Office Address30 Finsbury Square
 EC2P 2YU
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date01/09/1989
Accounting Reference Date Day30
Accounting Reference Date Month9
Accounts Next Due Date30/07/2006
Accounts Last Made Up Date30/09/2004
Accounts Account CategoryTOTAL EXEMPTION SMALL
Returns Next Due Date28/12/2007
Returns Last Made Up Date30/11/2006
Directors & Members
Show Resigned
Isaac Pels - Director
(British, 75 years old, born December 1951)
Appointed 10 September 1998
 Active
Deborah Pels - Director
(Swiss, 73 years old, born August 1953)
Appointed 01 November 1994
 Active
Secretaries
Show Resigned
Isaac Pels - Secretary
(British)
Appointed 01 September 1993
 Active
Other Company Directorships
Isaac Pels
BELLGATE PROPERTIES LTD
COMPSTAR LIMITED
CYCLOTOUR LIMITED
DUKES COURT (LEWISHAM) RESIDENTS COMPANY LIMITED
EURODALE LTD
FOXLEIGH CHASE (HORSHAM) MANAGEMENT LIMITED
TOFT MANSIONS FREEHOLD COMPANY LIMITED
TZEDOKOH VECHESED LTD
Deborah Pels
BELLGATE PROPERTIES LTD
COMPSTAR LIMITED
CYCLOTOUR LIMITED
EURODALE LTD
PENDELBOURNE LIMITED
Balance Sheet Unlock full report

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Common Size Financial Analysis Unlock full report

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Secured Creditors Unlock full report

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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
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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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30 Finsbury Square, London, EC2P 2YU
CPI TUNNELS LIMITED
C/O GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU
REGIONAL PROPERTIES MANAGEMENT LIMITED
30 Finsbury Square, London, EC2P 2YU
WOODCHESTER FINANCE LIMITED
30 Finsbury Square, London, EC2P 2YU
C.W. WOODS (REIGATE) LIMITED
30 Finsbury Square, London, EC2P 2YU
NBP DEVELOPMENTS LIMITED
30 Finsbury Square, London, EC2P 2YU
REGIONAL PROPERTIES LIMITED
30 Finsbury Square, London, EC2P 2YU
CITY WALL (HOLDINGS) LIMITED
30 Finsbury Square, London, EC2P 2YU
SUN ALLIANCE MANAGEMENT SERVICES LIMITED
30 Finsbury Square, London, EC2P 2YU
SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED
30 Finsbury Square, London, EC2P 2YU
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