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ALIZE LOWER TOPCO LIMITED

ALIZE LOWER TOPCO LIMITED

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

    • Overview

    Company NameALIZE LOWER TOPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09224993
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ALIZE LOWER TOPCO LIMITED?

    • Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ALIZE LOWER TOPCO LIMITED located?

    Registered Office Address
    Deloitte Llp
    1 City Square
    LS1 2AL Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALIZE LOWER TOPCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for ALIZE LOWER TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 15, 2020

    		8 pagesLIQ03

    Confirmation statement made on Sep 18, 2020 with updates

    		4 pagesCS01

    Registered office address changed from No. 1 Colmore Square Birmingham B4 6AA England to Deloitte Llp 1 City Square Leeds LS1 2AL on Dec 31, 2019

    		2 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 16, 2019

    		LRESSP

    legacy

    		1 pagesSH20

    Statement of capital on Dec 12, 2019

    • Capital: EUR 0.01
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 10/12/2019
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Jean-Jacques Mathieu Lafont as a director on Nov 26, 2019

    		1 pagesTM01

    Termination of appointment of Alistair Stuart Brown as a director on Nov 16, 2019

    		1 pagesTM01

    Appointment of Mr John Frederick Coombes as a director on Nov 26, 2019

    		2 pagesAP01

    Full accounts made up to Dec 31, 2018

    		27 pagesAA

    Confirmation statement made on Sep 18, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 18, 2018 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2017

    		24 pagesAA

    Statement of capital following an allotment of shares on May 31, 2018

    • Capital: EUR 1.01
    		8 pagesSH01

    Director's details changed for Mr Jean-Jacques Mathieu Lafont on Jul 02, 2018

    		2 pagesCH01

    Registered office address changed from 90 Chancery Lane London WC2A 1EU to No. 1 Colmore Square Birmingham B4 6AA on Jul 02, 2018

    		1 pagesAD01

    Director's details changed for Alistair Stuart Brown on Jul 02, 2018

    		2 pagesCH01

    Termination of appointment of Raphael Maurice Charles Vital De Botton as a director on Nov 02, 2017

    		1 pagesTM01

    Termination of appointment of Lionel Yves Assant as a director on Nov 02, 2017

    		1 pagesTM01
    View All Filings

    Who are the officers of ALIZE LOWER TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOMBES, John Frederick
    1 City Square
    LS1 2AL Leeds
    Deloitte Llp
    		Director
    1 City Square
    LS1 2AL Leeds
    Deloitte Llp
    		EnglandBritish74985930002
    INTERTRUST (UK) LIMITED
    11 Old Jewry
    EC2R 8DU London
    7th Floor
    United Kingdom
    		Secretary
    11 Old Jewry
    EC2R 8DU London
    7th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06307550
    		188126550001
    BROWN, Alistair Stuart
    Colmore Square
    B4 6AA Birmingham
    No. 1
    England
    		Director
    Colmore Square
    B4 6AA Birmingham
    No. 1
    England
    		SwitzerlandNew Zealander193764480001
    DE BOTTON, Raphael Maurice Charles Vital
    Chancery Lane
    WC2A 1EU London
    90
    		Director
    Chancery Lane
    WC2A 1EU London
    90
    		EnglandFrench173191290001
    LAFONT, Jean-Jacques Mathieu
    Colmore Square
    B4 6AA Birmingham
    No. 1
    England
    		Director
    Colmore Square
    B4 6AA Birmingham
    No. 1
    England
    		SwitzerlandBelgian62978960003
    YVES ASSANT, Lionel
    Chancery Lane
    WC2A 1EU London
    90
    		Director
    Chancery Lane
    WC2A 1EU London
    90
    		United KingdomBritish191065950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALIZE LOWER TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alize Topco Limited
    Chancery Lane
    WC2A 1EU London
    90
    England
    		Apr 06, 2016
    Chancery Lane
    WC2A 1EU London
    90
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number09149941
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ALIZE LOWER TOPCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 16, 2019Commencement of winding up
    Aug 06, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Roland Browne
    1 New Street Square
    EC4A 3HQ London
    		practitioner
    1 New Street Square
    EC4A 3HQ London
    Adrian Peter Berry
    Deloitte Llp
    1 City Square
    LS1 2AL Leeds
    		practitioner
    Deloitte Llp
    1 City Square
    LS1 2AL Leeds
    View Detailed Information on Insolvency Cases

    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