FULFIL (1) TOPCO LIMITED
Overview
| Company Name | FULFIL (1) TOPCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08763128 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FULFIL (1) TOPCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FULFIL (1) TOPCO LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2P 2YU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FULFIL (1) TOPCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for FULFIL (1) TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on Jun 28, 2018
| 7 pages | SH06 | ||||||||||
Statement of capital following an allotment of shares on Jun 28, 2018
| 9 pages | SH01 | ||||||||||
Registered office address changed from One Broadgate C/O Investigo London EC2M 2QS England to 30 Finsbury Square London EC2P 2YU on Jul 31, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 087631280002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 087631280003 in full | 1 pages | MR04 | ||||||||||
Group of companies' accounts made up to Jun 30, 2017 | 35 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2017 with updates | 7 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2016 | 35 pages | AA | ||||||||||
Satisfaction of charge 087631280001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 05, 2016 with updates | 6 pages | CS01 | ||||||||||
Registration of charge 087631280002, created on Dec 22, 2016 | 33 pages | MR01 | ||||||||||
Registration of charge 087631280003, created on Dec 22, 2016 | 31 pages | MR01 | ||||||||||
Registered office address changed from T/a Investigo 35 New Broad Street London EC2M 1NH to One Broadgate C/O Investigo London EC2M 2QS on Apr 29, 2016 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2015 | 26 pages | AA | ||||||||||
Annual return made up to Nov 05, 2015 with full list of shareholders | 11 pages | AR01 | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Group of companies' accounts made up to Jun 30, 2014 | 26 pages | AA | ||||||||||
Previous accounting period shortened from Nov 30, 2014 to Jun 30, 2014 | 1 pages | AA01 | ||||||||||
Who are the officers of FULFIL (1) TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAXTER, Nick | Director | New Broad Street EC2M 1NH London 35 United Kingdom | United Kingdom | British | 183642490001 | |||||||||
| BECKSON, Scott Michael | Director | New Broad Street EC2M 1NH London 35 United Kingdom | England | British | 90435450002 | |||||||||
| NASH, Ian Victor | Director | New Broad Street EC2M 1NH London 35 United Kingdom | England | British | 76870830001 | |||||||||
| RATCLIFF, Anthony | Director | New Broad Street EC2M 1NH London 35 United Kingdom | United Kingdom | British | 183642660001 | |||||||||
| SMITH, Simon Jonathan George | Director | New Broad Street EC2M 1NH London 35 United Kingdom | United Kingdom | British | 183643480001 | |||||||||
| VAYA, Haresh | Director | New Broad Street EC2M 1NH London 35 United Kingdom | United Kingdom | British | 183642730001 | |||||||||
| WATSON, Gary | Director | 35 New Broad Street EC2M 1NH London New Broad Street House United Kingdom | England | British | 141668710001 | |||||||||
| OVAL NOMINEES LIMITED | Director | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 150051910001 |
Who are the persons with significant control of FULFIL (1) TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Investec Investments (Uk) Limited | Apr 06, 2016 | Gresham Street EC2V 7QP London 2 Gresham Street England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does FULFIL (1) TOPCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 22, 2016 Delivered On Jan 06, 2017 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Dec 22, 2016 Delivered On Jan 06, 2017 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Dec 03, 2013 Delivered On Dec 17, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does FULFIL (1) 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