BONES TOPCO LIMITED
Overview
| Company Name | BONES TOPCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10215288 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BONES TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BONES TOPCO LIMITED located?
| Registered Office Address | Unit 5 Crosshouse Centre Crosshouse Road SO14 5GZ Southampton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BONES TOPCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for BONES TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Registered office address changed from Office 1 Ocean Village Innovation Centre 4 Ocean Way Southampton Hampshire SO14 3JZ England to Unit 5 Crosshouse Centre Crosshouse Road Southampton Hampshire SO14 5GZ on Jun 30, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Travis Fowler as a secretary on Jan 08, 2021 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2020 with updates | 6 pages | CS01 | ||||||||||
Cessation of Richard Peter Zammit as a person with significant control on Jul 25, 2018 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Statement of capital following an allotment of shares on Jul 16, 2018
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Travis Fowler as a secretary on Sep 18, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Richard Peter Zammit as a director on Jul 25, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Scott Anthony Lloyd as a person with significant control on Jan 15, 2018 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 4 pages | AA | ||||||||||
Who are the officers of BONES TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOLLICONE, Matthew David | Director | Crosshouse Centre Crosshouse Road SO14 5GZ Southampton Unit 5 Hampshire England | United Kingdom | British | 176614140002 | |||||
| TILLMAN, James Oliver | Director | 35-36 Marlborough Street W1F 7JF London First Floor United Kingdom | England | British | 142515430002 | |||||
| WOODCOCK, Derek Charles | Director | Crosshouse Centre Crosshouse Road SO14 5GZ Southampton Unit 5 Hampshire England | United Kingdom | British | 214190840001 | |||||
| FOWLER, Travis | Secretary | Ocean Village Innovation Centre 4 Ocean Way SO14 3JZ Southampton Office 1 Hampshire England | 250669410001 | |||||||
| LLOYD, Scott Anthony | Director | Ocean Village Innovation Centre 4 Ocean Way SO14 3JZ Southampton Office 1 Hampshire England | England | British | 224760730001 | |||||
| ROBINSON, Hugo Edward William | Director | Portswood Road SO17 2FW Southampton 110 Hampshire United Kingdom | United Kingdom | British | 125320470002 | |||||
| ZAMMIT, Richard Peter | Director | Ocean Village Innovation Centre 4 Ocean Way SO14 3JZ Southampton Office 1 Hampshire England | United Kingdom | British | 71611240004 |
Who are the persons with significant control of BONES TOPCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Scott Anthony Lloyd | Jan 04, 2017 | Ocean Village Innovation Centre 4 Ocean Way SO14 3JZ Southampton Office 1 Hampshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Peter Zammit | Aug 17, 2016 | Ocean Village Innovation Centre 4 Ocean Way SO14 3JZ Southampton Office 1 Hampshire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Matthew David Mollicone | Aug 17, 2016 | Crosshouse Centre Crosshouse Road SO14 5GZ Southampton Unit 5 Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Oliver Tillman | Aug 17, 2016 | Crosshouse Centre Crosshouse Road SO14 5GZ Southampton Unit 5 Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Derek Charles Woodcock | Aug 17, 2016 | Crosshouse Centre Crosshouse Road SO14 5GZ Southampton Unit 5 Hampshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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