CROWN TOPCO LIMITED
Overview
| Company Name | CROWN TOPCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08015486 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CROWN TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CROWN TOPCO LIMITED located?
| Registered Office Address | 3rd Floor 30 Broadwick Street W1F 8JB London Greater London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CROWN TOPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLUMTRAIL LIMITED | Apr 02, 2012 | Apr 02, 2012 |
What are the latest accounts for CROWN TOPCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for CROWN TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 03, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 17 pages | AA | ||||||||||
Register inspection address has been changed from C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR England to 30 Broadwick Street London W1F 8JB | 1 pages | AD02 | ||||||||||
Confirmation statement made on Apr 02, 2018 with updates | 6 pages | CS01 | ||||||||||
Register(s) moved to registered office address 3rd Floor 30 Broadwick Street London Greater London W1F 8JB | 1 pages | AD04 | ||||||||||
Appointment of Mr Matthew Ian Tullier as a director on Feb 28, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jason Michael Howard as a director on Feb 28, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Vesa Koskinen as a director on Jul 20, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from , 15 Golden Square, London, W1F 9JG, United Kingdom to 3rd Floor 30 Broadwick Street London Greater London W1F 8JB on Jun 15, 2017 | 2 pages | AD01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2016 | 55 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2017 with updates | 12 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2015 to Jun 30, 2016 | 3 pages | AA01 | ||||||||||
Termination of appointment of Caspar Mats Andreas Callerstrom as a director on May 04, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Robert Polet as a director on May 23, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Massimo Rossi as a director on May 26, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Anssi Vanjoki as a director on Jul 02, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Jean-Francois Baril as a director on May 23, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Jussi Nyrola as a director on Jun 29, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of David Wong Gay Au as a director on May 24, 2016 | 2 pages | TM01 | ||||||||||
Who are the officers of CROWN TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EQT FUNDS MANAGEMENT LIMITED | Secretary | St Julians Court GY1 1WA St Julians Avenue Level 4 North St Peter Port |
| 200912040001 | ||||||||||
| ARROL, James Campbell | Director | Golden Square W1F 9JG London 15 United Kingdom | Guernsey | British | 208083490001 | |||||||||
| TULLIER, Matthew Ian | Director | St. Julian's Court St. Julians Avenue GY1 1WA St. Peter Port Level 4 North Guernsey | Guernsey | British | 154626330002 | |||||||||
| BARRATT, Anthony William | Secretary | Beacon Hill Road GU52 8DY Church Crookham Vertu Hampshire Uk | British | 185941100001 | ||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom |
| 140723560001 | ||||||||||
| ALAHUHTA, Teemu | Director | Beacon Hill Road GU52 8DY Church Crookham Hampshire | Finland | Finnish | 170229980001 | |||||||||
| AU, David Wong Gay | Director | Beacon Hill Road GU52 8DY Church Crookham Vertu Hampshire Uk | Hong Kong | Usa | 186234990001 | |||||||||
| BARIL, Jean-Francois | Director | Boulevard Des Philsophes Geneva 17 Ch 1205 Switzerland | France | French | 172939240001 | |||||||||
| CALLERSTROM, Caspar Mats Andreas | Director | Beacon Hill Road GU52 8DY Church Crookham Vertu Hampshire Uk | Sweden | Swedish | 186235350001 | |||||||||
| GULATI, Sumeet, Dr | Director | Mannhardtstrasse Munich 10 80538 Germany | Germany | German | 172938340001 | |||||||||
| HOWARD, Jason Michael | Director | Golden Square W1F 9JG London 15 | England | British | 128300970001 | |||||||||
| KOSKINEN, Vesa | Director | Beacon Hill Road GU52 8DY Church Crookham Vertu Hampshire Uk | Finland | Finnish | 192870760001 | |||||||||
| LEVY, Adrian Joseph Morris | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 147682410008 | |||||||||
| NEWTON, Michael Robert | Director | Le Truchot St. Peter Port GY1 3RA Guernsey National Westminster House | Guernsey | British | 170538090001 | |||||||||
| NYROLA, Jussi | Director | Golden Square W1F 9JG London 15 United Kingdom | Finland | Finnish | 170229880001 | |||||||||
| POLET, Robert | Director | Via Mazzini Lugano 4 6900 Switzerland | Switzerland | Dutch | 172939560001 | |||||||||
| PUDGE, David John | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 162620820001 | |||||||||
| RANSON, Martin Andrew | Director | 8 Lincoln's Inn Fields WC2A 3BP London Fitzgerald And Law United Kingdom | United Kingdom | British | 168224420001 | |||||||||
| ROSSI, Massimo | Director | Beacon Hill Road GU52 8DY Church Crookham Vertu Hampshire Uk | Switzerland | Italian | 185941460001 | |||||||||
| STAHLBERG, Jan Inge | Director | Stockholm PO BOX 16409 S-10327 Sweden | Sweden | Swedish | 172938920001 | |||||||||
| VANJOKI, Anssi | Director | Porttitie Espoo 23 02180 Finland | Finland | Finnish | 172938050001 |
What are the latest statements on persons with significant control for CROWN TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 02, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does CROWN TOPCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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