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ZITCOM TOPCO LIMITED

ZITCOM TOPCO LIMITED

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

    • Overview

    Company NameZITCOM TOPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09900473
    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 ZITCOM TOPCO LIMITED?

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

    Where is ZITCOM TOPCO LIMITED located?

    Registered Office Address
    Hill House
    1 Little New Street
    EC4A 3TR London
    Undeliverable Registered Office AddressNo

    What were the previous names of ZITCOM TOPCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPOT TOPCO LIMITEDDec 03, 2015Dec 03, 2015

    What are the latest filings for ZITCOM TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Register(s) moved to registered inspection location 1 Silk Street London EC2Y 8HQ

    		2 pagesAD03

    Register inspection address has been changed to 1 Silk Street London EC2Y 8HQ

    		2 pagesAD02

    Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Hill House 1 Little New Street London EC4A 3TR on Sep 13, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 25, 2017

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Purchase of own shares.

    		3 pagesSH03

    legacy

    		1 pagesSH20

    Statement of capital on Mar 16, 2017

    • Capital: DKK 161,603,421.62
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Reduction of share premium account 15/03/2017
    		RES13

    Statement of capital on Sep 30, 2016

    • Capital: DKK 161,671,890.00
    		5 pagesSH02

    Second filing of a statement of capital following an allotment of shares on Jan 05, 2017

    • Capital: DKK 161,877,300.00
    		8 pagesRP04SH01

    Statement of capital following an allotment of shares on Jan 05, 2016

    • Capital: DKK 186,516,753
    		5 pagesSH01
    Annotations
    DateAnnotation
    Jan 25, 2017Clarification A second filed SH01 was registered on 25/01/2017

    Confirmation statement made on Dec 02, 2016 with updates

    		8 pagesCS01

    Certificate of change of name

    Company name changed spot topco LIMITED\certificate issued on 04/11/16
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 04, 2016

    Change of name by provision in articles

    		NM04

    Statement of capital following an allotment of shares on Jun 28, 2016

    • Capital: DKK 186,311,343.00
    		5 pagesSH01

    Second filing of SH01 previously delivered to Companies House

    		7 pagesRP04
    Annotations
    DateAnnotation
    Feb 08, 2016Clarification DATE OF ALLOTMENT IS 08/01/2016

    Second filing of SH01 previously delivered to Companies House

    		7 pagesRP04
    Annotations
    DateAnnotation
    Feb 08, 2016Clarification DATE OF ALLOTMENT IS 08/01/2016

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		40 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Statement of capital following an allotment of shares on Jan 11, 2016

    • Capital: DKK 182,134,698
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jan 11, 2016

    • Capital: DKK 136,178,575
    		5 pagesSH01
    Annotations
    DateAnnotation
    Feb 08, 2016Clarification A SECOND FILED SH01 WAS REGISTERED ON 08/02/2016
    View All Filings

    Who are the officers of ZITCOM TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    		Secretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2600095
    		147306890001
    JORDAN, Nicholas David Lloyd
    2 More London Riverside
    SE1 2AP London
    Hgcapital
    United Kingdom
    		Director
    2 More London Riverside
    SE1 2AP London
    Hgcapital
    United Kingdom
    		EnglandBritishInvestment Manager142722120002
    SAMLIN, Jonas Niklas
    2 More London Riverside
    SE1 2AP London
    Hgcapital
    United Kingdom
    		Director
    2 More London Riverside
    SE1 2AP London
    Hgcapital
    United Kingdom
    		United KingdomSwedishInvestment Professional188315280001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		Apr 06, 2016
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number09092954
    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 ZITCOM TOPCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 25, 2017Commencement of winding up
    Jul 13, 2018Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Roland Browne
    Athene Place
    66 Shoe Lane
    EC4A 3BQ London
    		practitioner
    Athene Place
    66 Shoe Lane
    EC4A 3BQ London
    Ian Harvey Dean
    Athene Place,66 Shoe Lane
    EC4A 3BQ London
    		practitioner
    Athene Place,66 Shoe Lane
    EC4A 3BQ London
    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