CELINE JERSEY TOPCO LIMITED
Overview
| Company Name | CELINE JERSEY TOPCO LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC036610 |
| External Registration Number | 128589 |
| Jurisdiction | United Kingdom |
| 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 |
Where is CELINE JERSEY TOPCO LIMITED located?
| Registered Office Address | 44 Esplanade JE4 9WG St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
CELINE JERSEY TOPCO LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | The Company Is A Topco Holding Company. Structure Set Up For The Purpose Of An E |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 (As Amended) |
| Originating Registry Country | JERSEY |
| Place Registered | Jersey Financial Service Commission - Registry |
| Company Number | 128589 |
What are the latest filings for CELINE JERSEY TOPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR021698 and overseas company FC036610 on Mar 16, 2021 | 2 pages | OSDS01 | ||
Appointment of Mr Jeffrey James Holder as a director on May 22, 2020 | 3 pages | OSAP01 | ||
Termination of appointment of Michael Robert Hazell as a director on May 22, 2020 | 2 pages | OSTM01 | ||
Termination of appointment of Stefaan Leopold Jean Vansteenkiste as a director on May 22, 2020 | 2 pages | OSTM01 | ||
Termination of appointment of Mark Anthony Gifford as a director on May 22, 2020 | 2 pages | OSTM01 | ||
Current accounting period extended from Mar 31, 2020 to Aug 31, 2020 | 3 pages | AA01 | ||
Termination of appointment of Stephen Richard Sunnucks as a director on Apr 07, 2020 | 2 pages | OSTM01 | ||
Termination of appointment of Beatrice Madeleine, Valerie Lafon as a director on Apr 07, 2020 | 2 pages | OSTM01 | ||
Termination of appointment of John Carl Walden as a director on Apr 07, 2020 | 2 pages | OSTM01 | ||
Termination of appointment of Kevin Charles Conroy as a director on Apr 07, 2020 | 2 pages | OSTM01 | ||
Appointment of Mr Stephen Richard Sunnucks as a director on Jan 28, 2020 | 3 pages | OSAP01 | ||
Appointment of Dr Beatrice Madeleine Valerie Lafon as a director on Jan 20, 2020 | 3 pages | OSAP01 | ||
Appointment of Mr Kevin Charles Conroy as a director on Dec 10, 2019 | 3 pages | OSAP01 | ||
Appointment of Mr John Carl Walden as a director on Dec 10, 2019 | 3 pages | OSAP01 | ||
Appointment of Mr Michael Robert Hazell as a director on Nov 26, 2019 | 3 pages | OSAP01 | ||
Termination of appointment of David Kenneth Duggins as a director on Dec 10, 2019 | 2 pages | OSTM01 | ||
Appointment of Mr Mark Anthony Gifford as a director on Oct 25, 2019 | 3 pages | OSAP01 | ||
Appointment at registration for BR021698 - person authorised to represent, Vansteenkiste Stefaan Leopold Jean 334-348 Oxford Street London Englandw1C 1Jg | pages | OS-PAR | ||
Appointment at registration for BR021698 - person authorised to represent, Duggins David Kenneth 334-348 Oxford Street London Englandw1C 1Jg | pages | OS-PAR | ||
Appointment at registration for BR021698 - person authorised to accept service, Darwall Alice 334-348 Oxford Street London Englandw1C 1Jg | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 54 pages | OSIN01 | ||
Who are the officers of CELINE JERSEY TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERTRUST SPV SERVICES LIMITED | Secretary | Esplanade JE4 9WG St Helier 44 Jersey |
| 262538610001 | ||||||||||||||
| HOLDER, Jeffrey James | Director | Oxford Street W1C 1JG London 334-348 United Kingdom | England | British | Director Of Celine Jersey Topco Limited | 231110670001 | ||||||||||||
| CONROY, Kevin Charles | Director | Oxford Street W1C 1JG London 334-348 England | United States | American | Director | 266502090001 | ||||||||||||
| DUGGINS, David Kenneth | Director | Oxford Street W1C 1JG London 334-348 England | England | British | Accountant | 262538630001 | ||||||||||||
| GIFFORD, Mark Anthony | Director | 3-4 Market Place RG40 1AL Wokingham Market Chambers Berkshire England | United Kingdom | British | Director | 87902570006 | ||||||||||||
| HAZELL, Michael Robert | Director | Oxford Street W1C 1JG London 334-348 England | United Kingdom | British | Director | 111080400001 | ||||||||||||
| LAFON, Beatrice Madeleine, Valerie, Dr | Director | Oxford Street W1C 1JG London 334-348 England | United Kingdom | French | Director | 164695640007 | ||||||||||||
| SUNNUCKS, Stephen Richard | Director | Oxford Street W1C 1JG London 334-348 England | England | British | Director | 103033110002 | ||||||||||||
| VANSTEENKISTE, Stefaan Leopold Jean | Director | Oxford Street W1C 1JG London 334-348 England | Netherlands | Belgian | Consultant | 262538620001 | ||||||||||||
| WALDEN, John Carl | Director | Oxford Street W1C 1JG London 334-348 England | United States | American | Director | 266501960001 |
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