AI MISTRAL TOPCO LIMITED

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AI MISTRAL TOPCO LIMITED

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Key Data

Status

Liquidation

Company No.

10502763

Incorporation date

29/11/2016

Size

Group

Contacts

Registered address

Registered address

C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1, Oxford Street, Manchester M1 4PBCopy
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Latest events (Record since 29/11/2016)
dot icon16/10/2025
Register inspection address has been changed from 1st Floor 6 New Bridge Street London EC4V 6AB to 1st Floor 6 New Bridge Street London EC4V 6AB
dot icon15/10/2025
Register inspection address has been changed to 1st Floor 6 New Bridge Street London EC4V 6AB
dot icon19/09/2025
Declaration of solvency
dot icon17/09/2025
Appointment of a voluntary liquidator
dot icon17/09/2025
Resolutions
dot icon17/09/2025
Registered office address changed from 1st Floor 6 New Bridge Street London EC4V 6AB England to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 2025-09-17
dot icon23/07/2025
Termination of appointment of René Kofod-Olsen as a director on 2025-07-22
dot icon23/07/2025
Appointment of Ms Beenadevi Mahabeer as a director on 2025-07-22
dot icon26/03/2025
Registered office address changed from 1st Floor 63 Queen Victoria Street London EC4N 4UA United Kingdom to 1st Floor 6 New Bridge Street London EC4V 6AB on 2025-03-26
dot icon03/01/2025
Termination of appointment of John Michael Deahl as a director on 2024-09-18
dot icon03/01/2025
Termination of appointment of Patrick Joseph Rodgers as a director on 2024-09-18
dot icon03/01/2025
Termination of appointment of Jacoba Theresia Maria Van Der Meijs as a director on 2024-09-18
dot icon03/01/2025
Termination of appointment of Graham Westgarth as a director on 2024-09-18
dot icon03/01/2025
Confirmation statement made on 2024-11-28 with no updates
dot icon07/10/2024
Termination of appointment of James Gerald Arthur Brocklebank as a director on 2024-09-18
dot icon07/10/2024
Termination of appointment of Peter William James as a director on 2024-09-18
dot icon25/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon05/12/2023
Confirmation statement made on 2023-11-28 with no updates
dot icon01/09/2023
Group of companies' accounts made up to 2022-12-31
dot icon16/12/2022
Termination of appointment of Charalampos Kyriakopoulos as a director on 2022-12-16
dot icon30/11/2022
Confirmation statement made on 2022-11-28 with no updates
dot icon05/10/2022
Group of companies' accounts made up to 2021-12-31
dot icon01/09/2022
Appointment of Ms Jacoba Theresia Maria Van Der Meijs as a director on 2022-09-01
dot icon20/06/2022
Director's details changed for Mr René Kofod-Olsen on 2022-05-31
dot icon29/11/2021
Confirmation statement made on 2021-11-28 with updates
dot icon30/09/2021
Group of companies' accounts made up to 2020-12-31
dot icon12/07/2021
Appointment of Mr John Michael Deahl as a director on 2021-07-06
dot icon08/04/2021
Resolutions
dot icon30/03/2021
Memorandum and Articles of Association
dot icon18/03/2021
Statement of capital following an allotment of shares on 2021-03-15
dot icon18/03/2021
Termination of appointment of Hamdi Conger as a director on 2021-03-06
dot icon01/02/2021
Second filing of Confirmation Statement dated 2020-11-28
dot icon04/01/2021
Termination of appointment of John Cook Pattullo as a director on 2020-12-31
dot icon23/12/2020
Appointment of Mr Peter William James as a director on 2020-12-18
dot icon30/11/2020
Confirmation statement made on 2020-11-28 with updates
dot icon03/11/2020
Appointment of Mr René Kofod-Olsen as a director on 2020-11-01
dot icon28/09/2020
Group of companies' accounts made up to 2019-12-31
dot icon19/06/2020
Termination of appointment of Steven Edward Holland as a director on 2020-06-19
dot icon03/06/2020
Appointment of Mr Patrick Joseph Rodgers as a director on 2020-05-29
dot icon30/03/2020
Appointment of Mr Jan Petter Traaholt as a director on 2020-03-27
dot icon23/01/2020
Statement of capital following an allotment of shares on 2019-12-17
dot icon13/01/2020
Termination of appointment of Alison Jane Henriksen as a director on 2019-12-31
dot icon03/01/2020
Statement of capital following an allotment of shares on 2019-12-17
dot icon28/11/2019
Confirmation statement made on 2019-11-28 with updates
dot icon29/08/2019
Group of companies' accounts made up to 2018-12-31
dot icon25/07/2019
Statement of capital following an allotment of shares on 2019-05-28
dot icon15/05/2019
Termination of appointment of Ian Ramsey Safwat El-Mokadem as a director on 2019-04-29
dot icon15/03/2019
Appointment of Mrs Alison Jane Henriksen as a director on 2019-03-11
dot icon13/03/2019
Appointment of Mr Steven Edward Holland as a director on 2019-03-13
dot icon29/11/2018
Confirmation statement made on 2018-11-28 with updates
dot icon29/11/2018
Termination of appointment of Graham Westgarth as a director on 2018-09-07
dot icon27/11/2018
Statement of capital following an allotment of shares on 2018-11-20
dot icon28/09/2018
Termination of appointment of Jesper Kjaedegaard as a director on 2018-09-25
dot icon28/09/2018
Appointment of Mr Graham Westgarth as a director on 2018-09-07
dot icon18/09/2018
Appointment of Mr Graham Westgarth as a director on 2018-09-07
dot icon06/06/2018
Appointment of Mr Hamdi Conger as a director on 2018-05-29
dot icon06/06/2018
Termination of appointment of Michael Mark Redman as a director on 2018-05-29
dot icon15/05/2018
Group of companies' accounts made up to 2017-12-31
dot icon04/04/2018
Appointment of Mr Ian Ramsey Safwat El-Mokadem as a director on 2018-03-27
dot icon04/12/2017
Confirmation statement made on 2017-11-28 with updates
dot icon04/12/2017
Statement of capital following an allotment of shares on 2017-03-06
dot icon01/08/2017
Termination of appointment of Clive Robert Richardson as a director on 2017-05-15
dot icon07/07/2017
Termination of appointment of Andrew Timothy Jones as a director on 2017-05-18
dot icon22/04/2017
Appointment of James Gerald Arthur Brocklebank as a director on 2017-03-09
dot icon31/03/2017
Statement of capital following an allotment of shares on 2017-03-11
dot icon23/03/2017
Termination of appointment of Myriam Deltenre as a director on 2017-03-12
dot icon23/03/2017
Appointment of Mr John Cook Pattullo as a director on 2017-03-16
dot icon23/03/2017
Termination of appointment of Philippe Chan as a director on 2017-03-12
dot icon23/03/2017
Appointment of Jesper Kjaedegaard as a director on 2017-03-09
dot icon23/03/2017
Appointment of Andrew Timothy Jones as a director on 2017-03-09
dot icon23/03/2017
Appointment of Clive Robert Richardson as a director on 2017-03-09
dot icon23/03/2017
Appointment of Michael Mark Redman as a director on 2017-03-09
dot icon23/03/2017
Registered office address changed from Freshfields Bruckhaus Deringer Llp 65 Fleet Street London EC4Y 1HS United Kingdom to 1st Floor 63 Queen Victoria Street London EC4N 4UA on 2017-03-23
dot icon23/03/2017
Appointment of Charalampos Kyriakopoulos as a director on 2017-03-09
dot icon23/03/2017
Current accounting period extended from 2017-11-30 to 2017-12-31
dot icon23/03/2017
Termination of appointment of Linda Harroch as a director on 2017-03-12
dot icon22/03/2017
Resolutions
dot icon29/11/2016
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/12/2024
dot iconDue by
30/09/2025
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
28/11/2025
dot iconLast statement dated
31/12/2023View PDF
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Financial Ratios

AI MISTRAL TOPCO LIMITED has not submitted financial statements

AI MISTRAL TOPCO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

23
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AI MISTRAL TOPCO LIMITED

AI MISTRAL TOPCO LIMITED is an(a) Liquidation company incorporated on 29/11/2016 with the registered office located at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1, Oxford Street, Manchester M1 4PB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AI MISTRAL TOPCO LIMITED?

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AI MISTRAL TOPCO LIMITED is currently Liquidation. It was registered on 29/11/2016 .

Where is AI MISTRAL TOPCO LIMITED located?

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AI MISTRAL TOPCO LIMITED is registered at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1, Oxford Street, Manchester M1 4PB.

What does AI MISTRAL TOPCO LIMITED do?

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AI MISTRAL 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 AI MISTRAL TOPCO LIMITED?

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The latest filing was on 16/10/2025: Register inspection address has been changed from 1st Floor 6 New Bridge Street London EC4V 6AB to 1st Floor 6 New Bridge Street London EC4V 6AB.