MARGAUX TOPCO LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMARGAUX TOPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09303919
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is MARGAUX TOPCO LIMITED located?

    Registered Office Address
    1st Floor 48 Dover Street
    W1S 4FF London
    Undeliverable Registered Office AddressNo

    What were the previous names of MARGAUX TOPCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    DE FACTO 2142 LIMITEDNov 10, 2014Nov 10, 2014

    What are the latest filings for MARGAUX 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

    4 pagesDS01

    Registered office address changed from 10 Snow Hill London EC1A 2AL England to 1St Floor 48 Dover Street London W1S 4FF on Feb 12, 2015

    2 pagesAD01

    Termination of appointment of Travers Smith Secretaries Limited as a secretary on Jan 22, 2015

    2 pagesTM02

    Termination of appointment of Travers Smith Secretaries Limited as a director on Jan 22, 2015

    2 pagesTM01

    Termination of appointment of Travers Smith Limited as a director on Jan 22, 2015

    2 pagesTM01

    Termination of appointment of Ihor Shershunovych as a director on Jan 22, 2015

    2 pagesTM01

    Certificate of change of name

    Company name changed de facto 2142 LIMITED\certificate issued on 12/02/15
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 22, 2015

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Mr Jeniv Shah as a director on Jan 22, 2015

    2 pagesAP01

    Appointment of Mr Robert Cameron Crockett as a director on Jan 22, 2015

    2 pagesAP01

    Incorporation

    16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of MARGAUX TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROCKETT, Robert Cameron
    48 Dover Street
    W1S 4FF London
    1st Floor
    Director
    48 Dover Street
    W1S 4FF London
    1st Floor
    EnglandBritish181127730001
    SHAH, Jeniv Mailesh
    48 Dover Street
    W1S 4FF London
    1st Floor
    Director
    48 Dover Street
    W1S 4FF London
    1st Floor
    United KingdomBritish173119020001
    TRAVERS SMITH SECRETARIES LIMITED
    EC1A 2AL London
    10 Snow Hill
    England
    Secretary
    EC1A 2AL London
    10 Snow Hill
    England
    Identification TypeEuropean Economic Area
    Registration Number2132094
    127984580001
    SHERSHUNOVYCH, Ihor
    EC1A 2AL London
    10 Snow Hill
    England
    Director
    EC1A 2AL London
    10 Snow Hill
    England
    EnglandUkrainian185026140001
    TRAVERS SMITH LIMITED
    EC1A 2AL London
    10 Snow Hill
    England
    Director
    EC1A 2AL London
    10 Snow Hill
    England
    Identification TypeEuropean Economic Area
    Registration Number2132862
    147951820001
    TRAVERS SMITH SECRETARIES LIMITED
    EC1A 2AL London
    10 Snow Hill
    England
    Director
    EC1A 2AL London
    10 Snow Hill
    England
    Identification TypeEuropean Economic Area
    Registration Number2132094
    127984580001

    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