GRADUATION TOPCO LIMITED
Overview
| Company Name | GRADUATION TOPCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10344504 |
| 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 GRADUATION TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GRADUATION TOPCO LIMITED located?
| Registered Office Address | 1 Jubilee Street 2nd Floor BN1 1GE Brighton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRADUATION TOPCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for GRADUATION TOPCO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 23, 2024 |
What are the latest filings for GRADUATION TOPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Oct 31, 2023 | 49 pages | AA | ||
Termination of appointment of Nicholas Joe Hales as a director on Mar 07, 2024 | 1 pages | TM01 | ||
Appointment of Mr Thomas Michael Champion as a director on Mar 07, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Oct 31, 2022 | 49 pages | AA | ||
Confirmation statement made on Aug 23, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Oct 31, 2021 | 48 pages | AA | ||
Director's details changed for Mr Alexander Patrick Williamson on Nov 17, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Anthony Martin Robinson on Apr 20, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Aug 23, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nicholas Joe Hales as a director on Jun 29, 2021 | 2 pages | AP01 | ||
Group of companies' accounts made up to Oct 31, 2020 | 49 pages | AA | ||
Director's details changed for Mr Martin Anthony Robinson on Apr 19, 2021 | 2 pages | CH01 | ||
Termination of appointment of Charles Robert William Mclean as a director on Jan 21, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 23, 2020 with updates | 7 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Bdc Ii Nominees Limited as a person with significant control on Jul 19, 2020 | 1 pages | PSC07 | ||
Cessation of Bdc Ii (Sgp) Limited as a person with significant control on Jul 19, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Kaja Anna Wilmanska as a director on Jul 19, 2020 | 1 pages | TM01 | ||
Termination of appointment of Alan Douglas Payne as a director on Jul 19, 2020 | 1 pages | TM01 | ||
Group of companies' accounts made up to Oct 31, 2019 | 43 pages | AA | ||
Statement of capital following an allotment of shares on Dec 12, 2019
| 17 pages | SH01 | ||
Who are the officers of GRADUATION TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMPION, Thomas Michael | Director | Jubilee Street 2nd Floor BN1 1GE Brighton 1 England | United Kingdom | British | 316686490001 | |||||
| ROBINSON, Anthony Martin | Director | Jubilee Street 2nd Floor BN1 1GE Brighton 1 England | England | British | 55873860006 | |||||
| WILLIAMSON, Alexander Patrick | Director | Jubilee Street 2nd Floor BN1 1GE Brighton 1 England | England | British | 251809220002 | |||||
| ANDREWS, Jason | Director | Jubilee Street 2nd Floor BN1 1GE Brighton 1 England | United Kingdom | British | 151756280001 | |||||
| BENTLEY, John Douglas | Director | Jubilee Street 2nd Floor BN1 1GE Brighton 1 England | England | British | 171301020001 | |||||
| GIBSON, Timothy James | Director | Jubilee Street 2nd Floor BN1 1GE Brighton 1 England | England | New Zealander | 243667320001 | |||||
| HALES, Nicholas Joe | Director | Jubilee Street 2nd Floor BN1 1GE Brighton 1 England | England | British | 284994010001 | |||||
| LAWSON, Robin Arthur Jordan | Director | Jubilee Street 2nd Floor BN1 1GE Brighton 1 England | United Kingdom | British | 152514160003 | |||||
| MCLEAN, Charles Robert William | Director | Jubilee Street 2nd Floor BN1 1GE Brighton 1 England | England | British | 102833990002 | |||||
| PAYNE, Alan Douglas | Director | Jubilee Street 2nd Floor BN1 1GE Brighton 1 England | England | British | 74345940003 | |||||
| WILMANSKA, Kaja Anna | Director | Jubilee Street 2nd Floor BN1 1GE Brighton 1 England | England | British | 258449470001 |
Who are the persons with significant control of GRADUATION TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bdc Ii Nominees Limited | Aug 24, 2016 | W1U 1FB London 95 Wigmore Street United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bdc Ii (Sgp) Limited | Aug 24, 2016 | Festival Square EH3 9WJ Edinburgh 50 Lothian Road Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GRADUATION TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 19, 2020 | 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 |
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