BELGIUM TOPCO LIMITED

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BELGIUM TOPCO LIMITED

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Key Data

Status

Dissolved

Company No.

10274571

Incorporation date

12/07/2016

Size

Small

Contacts

Registered address

Registered address

C/O Rsm Restructuring Advisory Llp, Fifth Floor, Central Square, 29 Wellington Street, Leeds LS1 4DLCopy
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Latest events (Record since 12/07/2016)
dot icon06/09/2023
Final Gazette dissolved following liquidation
dot icon06/06/2023
Return of final meeting in a members' voluntary winding up
dot icon12/07/2022
Liquidators' statement of receipts and payments to 2022-05-10
dot icon05/06/2021
Satisfaction of charge 102745710006 in full
dot icon24/05/2021
Registered office address changed from Unit 25 Shortwood Court Shortwood Business Park, Dearne Valley Parkway Barnsley S74 9LH United Kingdom to C/O Rsm Restructuring Advisory Llp, Fifth Floor Central Square 29 Wellington Street Leeds LS1 4DL on 2021-05-24
dot icon19/05/2021
Appointment of a voluntary liquidator
dot icon19/05/2021
Resolutions
dot icon19/05/2021
Declaration of solvency
dot icon14/07/2020
Confirmation statement made on 2020-07-11 with no updates
dot icon17/09/2019
Accounts for a small company made up to 2018-12-31
dot icon24/07/2019
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
dot icon24/07/2019
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
dot icon16/07/2019
Confirmation statement made on 2019-07-11 with updates
dot icon10/07/2019
Accounts for a small company made up to 2018-09-30
dot icon27/03/2019
Second filing of Confirmation Statement dated 11/07/2018
dot icon04/03/2019
Second filing of a statement of capital following an allotment of shares on 2016-11-23
dot icon28/02/2019
Second filing of a statement of capital following an allotment of shares on 2017-08-30
dot icon20/02/2019
Sub-division of shares on 2016-10-20
dot icon14/02/2019
Cessation of Rjd Partners Limited as a person with significant control on 2018-12-05
dot icon13/02/2019
Notification of Blade Acquisition Limited as a person with significant control on 2018-12-05
dot icon13/02/2019
Cessation of Rjd General Partner Iii Limited as a person with significant control on 2018-12-05
dot icon07/01/2019
Sub-division of shares on 2018-12-05
dot icon04/01/2019
Particulars of variation of rights attached to shares
dot icon04/01/2019
Change of share class name or designation
dot icon04/01/2019
Resolutions
dot icon21/12/2018
Registration of charge 102745710006, created on 2018-12-21
dot icon19/12/2018
Current accounting period shortened from 2019-09-30 to 2018-12-31
dot icon18/12/2018
Termination of appointment of Stephen Wallace Richards as a director on 2018-12-05
dot icon18/12/2018
Appointment of Oakwood Corporate Secretary Limited as a secretary on 2018-12-05
dot icon18/12/2018
Termination of appointment of Francis William Bulman as a director on 2018-12-05
dot icon15/12/2018
Satisfaction of charge 102745710003 in full
dot icon15/12/2018
Satisfaction of charge 102745710004 in full
dot icon13/12/2018
Satisfaction of charge 102745710002 in full
dot icon13/12/2018
Satisfaction of charge 102745710001 in full
dot icon13/12/2018
Satisfaction of charge 102745710005 in full
dot icon30/07/2018
Confirmation statement made on 2018-07-11 with updates
dot icon04/04/2018
Group of companies' accounts made up to 2017-09-30
dot icon23/10/2017
Termination of appointment of Christopher Anthony Crane as a director on 2017-10-19
dot icon15/09/2017
Resolutions
dot icon15/09/2017
Resolutions
dot icon08/09/2017
Statement of capital following an allotment of shares on 2017-08-30
dot icon08/09/2017
Appointment of Mr Steve Richards as a director on 2017-08-30
dot icon24/07/2017
Confirmation statement made on 2017-07-11 with updates
dot icon24/07/2017
Cessation of Alexander William Rossant Hay as a person with significant control on 2016-10-20
dot icon24/07/2017
Notification of Rjd Partners Limited as a person with significant control on 2016-10-20
dot icon24/07/2017
Notification of Rjd General Partner Iii Limited as a person with significant control on 2016-10-20
dot icon18/07/2017
Current accounting period extended from 2017-07-31 to 2017-09-30
dot icon18/07/2017
Termination of appointment of John Eamon Dillon as a director on 2017-07-12
dot icon23/03/2017
Registration of charge 102745710005, created on 2017-03-17
dot icon01/03/2017
Appointment of Mr Francis William Bulman as a director on 2017-02-21
dot icon01/03/2017
Termination of appointment of Alexander William Rossant Hay as a director on 2017-02-21
dot icon23/11/2016
Statement of capital following an allotment of shares on 2016-10-20
dot icon18/11/2016
Resolutions
dot icon14/11/2016
Change of share class name or designation
dot icon14/11/2016
Particulars of variation of rights attached to shares
dot icon03/11/2016
Appointment of Mr Christopher Anthony Crane as a director on 2016-10-20
dot icon27/10/2016
Registration of charge 102745710003, created on 2016-10-20
dot icon27/10/2016
Registration of charge 102745710004, created on 2016-10-20
dot icon25/10/2016
Registration of charge 102745710001, created on 2016-10-20
dot icon25/10/2016
Registration of charge 102745710002, created on 2016-10-20
dot icon12/07/2016
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2018
dot iconLast change occurred
31/12/2018

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2018
dot iconNext account date
31/12/2019
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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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Boston, Richard James
Director
12/07/2016 - Present
20

Persons with Significant Control

1
psc login icon

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 BELGIUM TOPCO LIMITED

BELGIUM TOPCO LIMITED is an(a) Dissolved company incorporated on 12/07/2016 with the registered office located at C/O Rsm Restructuring Advisory Llp, Fifth Floor, Central Square, 29 Wellington Street, Leeds LS1 4DL. 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 BELGIUM TOPCO LIMITED?

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BELGIUM TOPCO LIMITED is currently Dissolved. It was registered on 12/07/2016 and dissolved on 06/09/2023.

Where is BELGIUM TOPCO LIMITED located?

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BELGIUM TOPCO LIMITED is registered at C/O Rsm Restructuring Advisory Llp, Fifth Floor, Central Square, 29 Wellington Street, Leeds LS1 4DL.

What does BELGIUM TOPCO LIMITED do?

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BELGIUM 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 BELGIUM TOPCO LIMITED?

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The latest filing was on 06/09/2023: Final Gazette dissolved following liquidation.