MERGERMARKET TOPCO LIMITED

Overview

Company Name	MERGERMARKET TOPCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08816656
Jurisdiction	England/Wales
Date of Creation	Dec 16, 2013
Date of Cessation	Jan 03, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MERGERMARKET TOPCO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is MERGERMARKET TOPCO LIMITED located?

Registered Office Address	C/O Ion 10 Queen St Place 2nd Floor EC4R 1BE London England
Undeliverable Registered Office Address	No

What were the previous names of MERGERMARKET TOPCO LIMITED?

Previous Company Names
Company Name	From	Until
DMWSL 753 LIMITED	Dec 16, 2013	Dec 16, 2013

What are the latest accounts for MERGERMARKET TOPCO LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for MERGERMARKET TOPCO LIMITED?

Filings

Date

Description

Document

Type

Jan 03, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 04, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 27, 2022

Application to strike the company off the register

1 pages

DS01

Sep 20, 2022

Satisfaction of charge 088166560002 in full

1 pages

MR04

Sep 16, 2022

Satisfaction of charge 088166560001 in full

1 pages

MR04

Jun 08, 2022

Confirmation statement made on Jun 08, 2022 with updates

7 pages

CS01

May 17, 2022

Statement of capital on May 17, 2022

Capital: GBP 1.2589

5 pages

SH19

May 17, 2022

legacy

1 pages

SH20

May 17, 2022

legacy

1 pages

CAP-SS

May 17, 2022

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share premium & capital redemption reserve 09/05/2022	RES13
capital		Resolution of reduction in issued share capital	RES06

Nov 11, 2021

Audit exemption subsidiary accounts made up to Mar 31, 2021

17 pages

Nov 11, 2021

legacy

60 pages

PARENT_ACC

Nov 11, 2021

legacy

1 pages

AGREEMENT2

Nov 11, 2021

legacy

3 pages

GUARANTEE2

Jun 14, 2021

Registration of charge 088166560002, created on Jun 10, 2021

75 pages

MR01

Jun 10, 2021

Confirmation statement made on Jun 08, 2021 with no updates

3 pages

CS01

Mar 14, 2021

Memorandum and Articles of Association

53 pages

Mar 10, 2021

Audit exemption subsidiary accounts made up to Dec 31, 2019

17 pages

Mar 10, 2021

legacy

49 pages

PARENT_ACC

Mar 10, 2021

legacy

1 pages

AGREEMENT2

Mar 10, 2021

legacy

3 pages

GUARANTEE2

Mar 05, 2021

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Feb 17, 2021

Registration of charge 088166560001, created on Feb 16, 2021

75 pages

MR01

Feb 15, 2021

Current accounting period extended from Dec 31, 2020 to Mar 31, 2021

1 pages

AA01

Dec 01, 2020

Termination of appointment of Ashley Graham Woods as a director on Nov 30, 2020

1 pages

TM01

View All Filings

Who are the officers of MERGERMARKET TOPCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GULLAPALLI, Kunal Venkat

Jul 12, 2019

Director

10 Queen St Place

2nd Floor

EC4R 1BE London

C/O Ion

England

United States

American

1984-8

263990370001

DM COMPANY SERVICES (LONDON) LIMITED

Dec 16, 2013

Jan 15, 2014

Secretary

Broadgate Tower

20 Primrose Street

EC2A 2EW London

Level 13

Identification Type	European Economic Area
Registration Number	02535994

87647850001

EVANS, Matthew George

Sep 28, 2018

Jul 12, 2019

Director

Portman Square

W1H 6DA London

United Kingdom

England

British

1987-2

200081460001

GOMER, Jonathan Frederick

Feb 04, 2014

Jul 12, 2019

Director

Queen Street Place

EC4R 1BE London

England

British

1968-7

101479980001

HOSGOOD, Jonathan Paul

Jan 15, 2014

Oct 21, 2016

Director

Portman Square

W1H 6DA London

United Kingdom

England

British

1973-3

142822460001

ILIA, Stylianos

Aug 16, 2017

Jul 12, 2019

Director

Portman Square

W1H 6DA London

England

United Kingdom

British

1981-8

237692060001

MATTHEWS, Hamilton Ian

Feb 04, 2014

Jul 12, 2019

Director

Queen Street Place

EC4R 1BE London

England

British

1971-12

177684510001

MCNAIR, Martin James

Dec 16, 2013

Jan 15, 2014

Director

Broadgate Tower

20 Primrose Street

EC2A 2EW London

Level 13

British

1964-11

52683100003

REID, Christopher Paul

Aug 16, 2017

Jul 12, 2019

Director

45 Seymour Street

Marylebone

W1H 7LX London

York House

England

United Kingdom

British

1977-1

187196230001

RIVERS, James Andrew

Jan 15, 2014

Sep 28, 2018

Director

Portman Square

W1H 6DA London

United Kingdom

England

British

1979-1

280567200001

STATHOPOULOS, Nikos

Jan 15, 2014

Jul 11, 2019

Director

Portman Square

W1H 6DA London

United Kingdom

England

Greek

1969-11

139677830001

WOODS, Ashley Graham

Jul 12, 2019

Nov 30, 2020

Director

10 Queen St Place

2nd Floor

EC4R 1BE London

C/O Ion

England

Australian

1973-3

195520510001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for MERGERMARKET TOPCO LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016		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

View Detailed Information on Persons with Significant Control Statements

Does MERGERMARKET TOPCO LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 10, 2021 Delivered On Jun 14, 2021	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lucid Trustee Services Limited
	Transactions Jun 14, 2021Registration of a charge (MR01) Sep 20, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Feb 16, 2021 Delivered On Feb 17, 2021	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ubs Ag, Stamford Branch
	Transactions Feb 17, 2021Registration of a charge (MR01) Sep 16, 2022Satisfaction of a charge (MR04)

View Detailed Information on Charges

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