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TOPGEAR MOTORS WIMBLEDON LIMITED

TOPGEAR MOTORS WIMBLEDON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTOPGEAR MOTORS WIMBLEDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07793941
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOPGEAR MOTORS WIMBLEDON LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TOPGEAR MOTORS WIMBLEDON LIMITED located?

    Registered Office Address
    Masons Yard
    34 High Street Wimbledon
    SW19 5BY London
    Undeliverable Registered Office AddressNo

    What were the previous names of TOPGEAR MOTORS WIMBLEDON LIMITED?

    Previous Company Names
    Company NameFromUntil
    TOPGEAR MOTORS LONDON LIMITEDSep 30, 2011Sep 30, 2011

    What are the latest accounts for TOPGEAR MOTORS WIMBLEDON LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for TOPGEAR MOTORS WIMBLEDON LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2024

    What are the latest filings for TOPGEAR MOTORS WIMBLEDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Appointment of Mr Robert Mcmillan as a director on Sep 21, 2022

    		2 pagesAP01

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Notification of Robert Mcmillan as a person with significant control on Sep 19, 2022

    		2 pagesPSC01

    Cessation of Stephen Clive Jennings as a person with significant control on Sep 19, 2022

    		1 pagesPSC07

    Termination of appointment of Stephen Clive Hedley Jennings as a director on Sep 21, 2022

    		1 pagesTM01

    Termination of appointment of Stephen Clive Headley Jennings as a secretary on Sep 19, 2022

    		1 pagesTM02

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 30, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 30, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of TOPGEAR MOTORS WIMBLEDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EKAS SECRETARIES LIMITED
    34 High Street
    Wimbledon Village
    London
    Mason's Yard
    United Kingdom
    		Secretary
    34 High Street
    Wimbledon Village
    London
    Mason's Yard
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04917365
    		111556410001
    MCMILLAN, Robert
    34 High Street Wimbledon
    SW19 5BY London
    Masons Yard
    		Director
    34 High Street Wimbledon
    SW19 5BY London
    Masons Yard
    		EnglandBritish260884980001
    JENNINGS, Stephen Clive Headley
    34 High Street Wimbledon
    SW19 5BY London
    Masons Yard
    England
    		Secretary
    34 High Street Wimbledon
    SW19 5BY London
    Masons Yard
    England
    		169511550001
    EKAS SECRETARIES LIMITED
    34 High Street
    Wimbledon Village
    SW19 5BY London
    Mason's Yard
    United Kingdom
    		Secretary
    34 High Street
    Wimbledon Village
    SW19 5BY London
    Mason's Yard
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4917365
    		111556410001
    HAQUE, Md Shamimul
    - 129
    Commercial Road
    E1 1PX London
    127
    United Kingdom
    		Director
    - 129
    Commercial Road
    E1 1PX London
    127
    United Kingdom
    		United KingdomBangladeshi133592260001
    JENNINGS, Stephen Clive Hedley
    34 High Street Wimbledon
    SW19 5BY London
    Masons Yard
    England
    		Director
    34 High Street Wimbledon
    SW19 5BY London
    Masons Yard
    England
    		EnglandBritish106297190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOPGEAR MOTORS WIMBLEDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Robert Mcmillan
    34 High Street Wimbledon
    SW19 5BY London
    Masons Yard
    		Sep 19, 2022
    34 High Street Wimbledon
    SW19 5BY London
    Masons Yard
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen Clive Jennings
    34 High Street Wimbledon
    SW19 5BY London
    Masons Yard
    		Apr 06, 2016
    34 High Street Wimbledon
    SW19 5BY London
    Masons Yard
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0