123 TOPCO LIMITED

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123 TOPCO LIMITED

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Key Data

Status

Dissolved

Company No.

12615542

Incorporation date

21/05/2020

Size

Group

Contacts

Registered address

Registered address

Ground Floor, Delta 1200 Welton Road, Swindon, Wiltshire SN5 7FXCopy
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Latest events (Record since 21/05/2020)
dot icon28/01/2025
Final Gazette dissolved via voluntary strike-off
dot icon12/11/2024
First Gazette notice for voluntary strike-off
dot icon09/11/2024
Statement by Directors
dot icon05/11/2024
Application to strike the company off the register
dot icon04/11/2024
Sub-division of shares on 2024-10-30
dot icon01/11/2024
Change of share class name or designation
dot icon31/10/2024
Solvency Statement dated 30/10/24
dot icon31/10/2024
Statement by Directors
dot icon31/10/2024
Sub-division of shares on 2024-10-30
dot icon31/10/2024
Resolutions
dot icon31/10/2024
Solvency Statement dated 30/10/24
dot icon31/10/2024
Statement of capital on 2024-10-31
dot icon30/10/2024
Statement of capital following an allotment of shares on 2024-10-30
dot icon30/08/2024
Termination of appointment of David Stuart Babington as a director on 2024-07-09
dot icon30/08/2024
Termination of appointment of Richard Charles Austin Caston as a director on 2024-07-09
dot icon30/08/2024
Registered office address changed from Alexandra House Whittingham Drive Wroughton Swindon SN4 0QJ England to Ground Floor, Delta 1200 Welton Road Swindon Wiltshire SN5 7FX on 2024-08-30
dot icon22/07/2024
Termination of appointment of William Robert George Macpherson as a director on 2024-07-09
dot icon22/07/2024
Notification of Darwin Uk Bidco Limited as a person with significant control on 2024-07-09
dot icon22/07/2024
Cessation of Rjd General Partner Iii Limited as a person with significant control on 2024-07-09
dot icon11/07/2024
Statement of capital following an allotment of shares on 2024-07-09
dot icon11/07/2024
Satisfaction of charge 126155420001 in full
dot icon03/06/2024
Purchase of own shares.
dot icon03/06/2024
Cancellation of shares. Statement of capital on 2024-03-21
dot icon31/05/2024
Confirmation statement made on 2024-05-20 with updates
dot icon04/04/2024
Change of details for Rjd General Partner Iii Limited as a person with significant control on 2023-11-30
dot icon04/03/2024
Termination of appointment of Christopher Winston Smith as a director on 2023-12-31
dot icon04/03/2024
Director's details changed for Mr Heber Nuno Castro Alves on 2024-03-01
dot icon13/02/2024
Group of companies' accounts made up to 2023-09-30
dot icon05/12/2023
Statement of capital following an allotment of shares on 2023-11-27
dot icon01/06/2023
Confirmation statement made on 2023-05-20 with updates
dot icon17/04/2023
Statement of capital following an allotment of shares on 2023-04-17
dot icon06/04/2023
Group of companies' accounts made up to 2022-09-30
dot icon31/05/2022
Confirmation statement made on 2022-05-20 with updates
dot icon16/05/2022
Resolutions
dot icon16/05/2022
Memorandum and Articles of Association
dot icon12/05/2022
Statement of capital following an allotment of shares on 2022-05-09
dot icon05/04/2022
Group of companies' accounts made up to 2021-09-30
dot icon21/09/2021
Statement of capital following an allotment of shares on 2021-09-09
dot icon01/06/2021
Register(s) moved to registered inspection location Capital Building Tyndall Street Cardiff CF10 4AZ
dot icon01/06/2021
Register inspection address has been changed to Capital Building Tyndall Street Cardiff CF10 4AZ
dot icon01/06/2021
Confirmation statement made on 2021-05-20 with updates
dot icon02/03/2021
Second filing of a statement of capital following an allotment of shares on 2021-01-22
dot icon02/03/2021
Second filing of a statement of capital following an allotment of shares on 2020-06-23
dot icon25/02/2021
Termination of appointment of Emily Henderson as a director on 2021-02-24
dot icon03/02/2021
Resolutions
dot icon29/01/2021
Statement of capital following an allotment of shares on 2021-01-22
dot icon29/01/2021
Appointment of Mr William Robert George Macpherson as a director on 2021-01-20
dot icon28/01/2021
Statement of capital following an allotment of shares on 2021-01-22
dot icon07/01/2021
Appointment of Mr Richard Charles Austin Caston as a director on 2021-01-06
dot icon06/01/2021
Termination of appointment of Francis William Bulman as a director on 2021-01-06
dot icon30/11/2020
Appointment of Mr Christopher Convey as a director on 2020-11-19
dot icon22/07/2020
Statement of capital following an allotment of shares on 2020-06-23
dot icon22/07/2020
Resolutions
dot icon22/07/2020
Consolidation of shares on 2020-06-23
dot icon22/07/2020
Memorandum and Articles of Association
dot icon06/07/2020
Change of details for Rjd General Partner Iii Limited as a person with significant control on 2020-06-23
dot icon03/07/2020
Appointment of Mr Christopher Winston Smith as a director on 2020-06-23
dot icon03/07/2020
Director's details changed for Mrs Emily Henderson on 2020-06-23
dot icon03/07/2020
Appointment of Dr David Stuart Babington as a director on 2020-06-23
dot icon03/07/2020
Appointment of Mr Heber Nuno Castro Alves as a director on 2020-06-23
dot icon03/07/2020
Appointment of Mrs Emily Henderson as a director on 2020-06-23
dot icon03/07/2020
Current accounting period extended from 2021-05-31 to 2021-09-30
dot icon03/07/2020
Registered office address changed from 6-7 Queen Street London EC4N 1SP England to Alexandra House Whittingham Drive Wroughton Swindon SN4 0QJ on 2020-07-03
dot icon30/06/2020
Registration of charge 126155420001, created on 2020-06-23
dot icon21/05/2020
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2023
dot iconNext confirmation date
20/05/2025
dot iconLast change occurred
30/09/2023

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/09/2023
dot iconNext account date
30/09/2024
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Macpherson, William Robert George
Director
20/01/2021 - 09/07/2024
77
Convey, Christopher
Director
19/11/2020 - Present
13
Smith, Christopher Winston
Director
23/06/2020 - 31/12/2023
48
Babington, David Stuart
Director
23/06/2020 - 09/07/2024
8
Caston, Richard Charles Austin
Director
06/01/2021 - 09/07/2024
46

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 123 TOPCO LIMITED

123 TOPCO LIMITED is an(a) Dissolved company incorporated on 21/05/2020 with the registered office located at Ground Floor, Delta 1200 Welton Road, Swindon, Wiltshire SN5 7FX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 123 TOPCO LIMITED?

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123 TOPCO LIMITED is currently Dissolved. It was registered on 21/05/2020 and dissolved on 28/01/2025.

Where is 123 TOPCO LIMITED located?

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123 TOPCO LIMITED is registered at Ground Floor, Delta 1200 Welton Road, Swindon, Wiltshire SN5 7FX.

What does 123 TOPCO LIMITED do?

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123 TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for 123 TOPCO LIMITED?

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The latest filing was on 28/01/2025: Final Gazette dissolved via voluntary strike-off.