TOP SHOP/TOP MAN (AUSTRALIA) LIMITED
Overview
| Company Name | TOP SHOP/TOP MAN (AUSTRALIA) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10842782 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TOP SHOP/TOP MAN (AUSTRALIA) LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TOP SHOP/TOP MAN (AUSTRALIA) LIMITED located?
| Registered Office Address | 30 Old Bailey EC4M 7AU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOP SHOP/TOP MAN (AUSTRALIA) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 01, 2018 |
What are the latest filings for TOP SHOP/TOP MAN (AUSTRALIA) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | LIQ14 | ||||||||||||||
Liquidators' statement of receipts and payments to Jun 28, 2022 | 21 pages | LIQ03 | ||||||||||||||
Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on May 13, 2022 | 2 pages | AD01 | ||||||||||||||
Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL United Kingdom to Tower Bridge House St Katharines Way London E1W 1DD on Jul 14, 2021 | 2 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||||||
Termination of appointment of Rebecca Rose Flaherty as a secretary on Apr 21, 2021 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Paul Stephen Price as a director on Dec 13, 2019 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Sep 01, 2018 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Jun 01, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Richard Francis De Dombal as a director on Feb 15, 2019 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mrs Gillian Anne Hague on Jan 16, 2019 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Paul Stephen Price as a director on Dec 05, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Ian Michael Grabiner as a director on Dec 05, 2018 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 01, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Stephen Boyce as a director on Apr 01, 2018 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Jun 30, 2018 to Aug 31, 2018 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Christopher Bryan Harris as a director on Dec 18, 2017 | 1 pages | TM01 | ||||||||||||||
Who are the officers of TOP SHOP/TOP MAN (AUSTRALIA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYCE, Stephen | Director | 70 Berners Street W1T 3NL London Colegrave House England | England | British | Surveyor | 177964100001 | ||||
| BURCHILL, Richard Leeroy | Director | Old Bailey EC4M 7AU London 30 | United Kingdom | British | Head Of Treasury & Cards | 115568070002 | ||||
| GRABINER, Ian Michael | Director | 70 Berners Street W1T 3NL London Colegrave House England | England | British | Company Director | 253212680001 | ||||
| HAGUE, Gillian Anne | Director | Old Bailey EC4M 7AU London 30 | United Kingdom | British | Financial Group Controller | 99223490001 | ||||
| FLAHERTY, Rebecca Rose | Secretary | 70 Berners Street W1T 3NL London Colegrave House United Kingdom | 234603700001 | |||||||
| DE DOMBAL, Richard Francis | Director | 70 Berners Street W1T 3NL London Colegrave House United Kingdom | United Kingdom | British | Head Of Tax | 111693130001 | ||||
| HARRIS, Christopher Bryan | Director | 70 Berners Street W1T 3NL London Colegrave House United Kingdom | United Kingdom | British | Property & Store Development | 234603670001 | ||||
| PRICE, Paul Stephen | Director | 70 Berners Street W1T 3NL London Colegrave House England | United Kingdom | British | Ceo Topshop/Topman | 238424000001 |
Who are the persons with significant control of TOP SHOP/TOP MAN (AUSTRALIA) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Top Shop/Top Man Limited | Jun 29, 2017 | 70 Berners Street W1T 3NL London Colegrave House United Kingdom | No | ||||||||||
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Natures of Control
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Does TOP SHOP/TOP MAN (AUSTRALIA) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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