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DDS TOPCO LIMITED

DDS TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDDS TOPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08808501
    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 DDS TOPCO LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is DDS TOPCO LIMITED located?

    Registered Office Address
    15th Floor 6 Bevis Marks
    Bury Court
    EC3A 7BA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DDS TOPCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for DDS TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Dec 10, 2016 with updates

    		5 pagesCS01

    Register(s) moved to registered inspection location 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

    		1 pagesAD03

    Micro company accounts made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Dec 10, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 100
    		SH01

    Register(s) moved to registered inspection location 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

    		1 pagesAD03

    Register inspection address has been changed to 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

    		1 pagesAD02

    Micro company accounts made up to Dec 31, 2014

    		2 pagesAA

    Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA on Jul 08, 2015

    		1 pagesAD01

    Termination of appointment of Simon William Lyall-Cottle as a director on Jan 11, 2015

    		2 pagesTM01

    Annual return made up to Dec 10, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Martin John Block on Dec 10, 2013

    		2 pagesCH01

    Director's details changed for Mr Peter Charles Sephton on Dec 10, 2013

    		2 pagesCH01

    Director's details changed for Mr Simon William Lyall-Cottle on Dec 10, 2013

    		2 pagesCH01

    Registered office address changed from * 2 More London Riverside London SE1 2AP United Kingdom* on May 27, 2014

    		1 pagesAD01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2013

    Statement of capital on Dec 10, 2013

    • Capital: GBP 100
    		SH01
    incorporationDec 10, 2013

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of DDS TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLOCK, Martin John
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		Director
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		EnglandBritish141465830001
    SEPHTON, Peter Charles
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		Director
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		United KingdomBritish59319040003
    LYALL-COTTLE, Simon William
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		Director
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		EnglandBritish182995400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DDS TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hgcapital 6 Nominees Limited
    More London Riverside
    SE1 2AP London
    2
    England
    		Apr 06, 2016
    More London Riverside
    SE1 2AP London
    2
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUk
    Legal AuthorityUk (England + Wales)
    Place RegisteredUk (England) - Companies House
    Registration Number09092951
    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