CALYPSO UK TOPCO LIMITED

Key Data

Status

Dissolved

Company No.

10064355

Incorporation date

15/03/2016

Size

Full

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2016)

11/10/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/07/2024

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

14/11/2023

Liquidators' statement of receipts and payments to 2023-09-25

View PDF (11 pages)

24/05/2023

Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH

View PDF (3 pages)

24/05/2023

Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH

View PDF (2 pages)

20/05/2023

Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20

View PDF (2 pages)

05/10/2022

Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 2022-10-05

View PDF (2 pages)

05/10/2022

Declaration of solvency

View PDF (9 pages)

05/10/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

05/10/2022

Resolutions

View PDF (1 pages)

23/09/2022

Director's details changed for Ms Helene Koutsoudakis on 2022-09-12

View PDF (2 pages)

23/06/2022

Director's details changed for Joshua Geller on 2022-06-12

View PDF (2 pages)

15/03/2022

Confirmation statement made on 2022-03-15 with updates

View PDF (5 pages)

09/12/2021

Statement of capital following an allotment of shares on 2021-10-25

View PDF (3 pages)

25/10/2021

Notification of Capri Bidco Limited as a person with significant control on 2021-10-12

View PDF (2 pages)

25/10/2021

Cessation of Peter Chung as a person with significant control on 2021-10-12

View PDF (1 pages)

25/10/2021

Cessation of Darren Michael Black as a person with significant control on 2021-10-12

View PDF (1 pages)

25/10/2021

Cessation of Christopher John Dean as a person with significant control on 2021-10-12

View PDF (1 pages)

25/10/2021

Cessation of Craig David Frances as a person with significant control on 2021-10-12

View PDF (1 pages)

25/10/2021

Cessation of Bev Nominees Limited as a person with significant control on 2021-10-12

View PDF (1 pages)

25/10/2021

Cessation of John Robert Carroll as a person with significant control on 2021-10-12

View PDF (1 pages)

25/10/2021

Cessation of Charles James Fitzgerald as a person with significant control on 2021-10-12

View PDF (1 pages)

25/10/2021

Cessation of Thomas Hungerford Jennings as a person with significant control on 2021-10-12

View PDF (1 pages)

25/10/2021

Cessation of Scott Charles Collins as a person with significant control on 2021-10-12

View PDF (1 pages)

25/10/2021

Cessation of Martin Joseph Mannion as a person with significant control on 2021-10-12

View PDF (1 pages)

25/10/2021

Statement by Directors

View PDF (3 pages)

25/10/2021

Statement of capital on 2021-10-25

View PDF (5 pages)

25/10/2021

Solvency Statement dated 25/10/21

View PDF (3 pages)

25/10/2021

Resolutions

View PDF (3 pages)

18/10/2021

Resolutions

View PDF (2 pages)

13/09/2021

Termination of appointment of Jonathan Doty Walsh as a director on 2021-08-31

View PDF (1 pages)

13/09/2021

Appointment of Joshua Geller as a director on 2021-08-30

View PDF (2 pages)

25/07/2021

Satisfaction of charge 100643550001 in full

View PDF (1 pages)

19/07/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

11/06/2021

Director's details changed for Ms Helene Athena Koutsoudakis on 2021-06-07

View PDF (2 pages)

06/04/2021

Registration of charge 100643550001, created on 2021-03-19

View PDF (32 pages)

31/03/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

21/07/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

31/03/2020

Confirmation statement made on 2020-03-15 with updates

View PDF (5 pages)

31/03/2020

Change of details for Mr Craig David Frances as a person with significant control on 2019-12-02

View PDF (2 pages)

31/03/2020

Cessation of Bruce Roger Evans as a person with significant control on 2019-03-04

View PDF (1 pages)

15/10/2019

Director's details changed for Jonathan Doty Walsh on 2019-10-10

View PDF (2 pages)

09/10/2019

Statement by Directors

View PDF (1 pages)

09/10/2019

Statement of capital on 2019-10-09

View PDF (3 pages)

09/10/2019

Solvency Statement dated 04/09/19

View PDF (1 pages)

09/10/2019

Resolutions

View PDF (1 pages)

11/09/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

04/04/2019

Appointment of Ms Helene Athena Koutsoudakis as a director on 2019-03-28

View PDF (2 pages)

27/03/2019

Termination of appointment of Andrew Coll as a director on 2019-03-27

View PDF (1 pages)

19/03/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

19/03/2019

Director's details changed for Jonathan Doty Walsh on 2019-03-14

View PDF (2 pages)

19/03/2019

Change of details for Mr Peter Chung as a person with significant control on 2019-03-14

View PDF (2 pages)

19/03/2019

Notification of Darren Michael Black as a person with significant control on 2019-03-04

View PDF (2 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

18/04/2018

Confirmation statement made on 2018-03-15 with updates

View PDF (4 pages)

11/04/2018

Change of details for Mr Scott Charles Collins as a person with significant control on 2018-03-01

View PDF (2 pages)

09/04/2018

Cessation of Walter Kortschalk as a person with significant control on 2017-09-07

View PDF (1 pages)

09/04/2018

Notification of John Robert Carroll as a person with significant control on 2017-09-07

View PDF (2 pages)

09/04/2018

Cessation of Thomas Scott Roberts as a person with significant control on 2017-09-07

View PDF (1 pages)

09/04/2018

Notification of Craig David Frances as a person with significant control on 2017-09-07

View PDF (2 pages)

09/04/2018

Notification of Thomas Hungerford Jennings as a person with significant control on 2017-09-07

View PDF (2 pages)

19/03/2018

Change of details for Mr Scott Charles Collins as a person with significant control on 2017-03-29

View PDF (2 pages)

17/03/2018

Change of details for Mr Charles James Fitzgerald as a person with significant control on 2017-03-29

View PDF (2 pages)

17/03/2018

Change of details for Mr Scott Charles Collins as a person with significant control on 2017-03-29

View PDF (2 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

29/08/2017

Appointment of Jonathan Doty Walsh as a director on 2017-07-31

View PDF (2 pages)

28/08/2017

Appointment of Andrew Coll as a director on 2017-07-31

View PDF (2 pages)

28/08/2017

Termination of appointment of Pascal Raoul Robert Xatart as a director on 2017-07-26

View PDF (1 pages)

28/08/2017

Termination of appointment of Theresa Hess Jennings as a director on 2017-07-31

View PDF (1 pages)

03/04/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (14 pages)

18/10/2016

Director's details changed for Mr Pascal Raoul Robert Xatart on 2016-10-12

View PDF (2 pages)

03/08/2016

Director's details changed for Ms Theresa Hess Jennings on 2016-08-03

View PDF (2 pages)

03/08/2016

Director's details changed for Mr Pascal Raoul Robert Xatart on 2016-08-03

View PDF (2 pages)

09/06/2016

Appointment of Mr Pascal Xatart as a director on 2016-06-07

View PDF (2 pages)

09/06/2016

Termination of appointment of Xavier Jean Robert as a director on 2016-06-07

View PDF (1 pages)

09/06/2016

Appointment of Ms Theresa Hess Jennings as a director on 2016-06-07

View PDF (2 pages)

08/06/2016

Registered office address changed from 95 Wigmore St London W1U 1FB United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 2016-06-08

View PDF (1 pages)

07/06/2016

Statement of capital following an allotment of shares on 2016-06-06

View PDF (3 pages)

01/04/2016

Statement of capital following an allotment of shares on 2016-03-24

View PDF (3 pages)

17/03/2016

Current accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

15/03/2016

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

15/03/2023

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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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

Person	Title	Period	Connections
Koutsoudakis, Helene	Director	28/03/2019 - Present	11
Robert, Xavier Jean	Director	15/03/2016 - 07/06/2016	46
Coll, Andrew	Director	31/07/2017 - 27/03/2019	64
Walsh, Jonathan Doty	Director	31/07/2017 - 31/08/2021	5
Jennings, Theresa Hess	Director	07/06/2016 - 31/07/2017	4

Persons with Significant Control

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

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Description

About CALYPSO UK TOPCO LIMITED

CALYPSO UK TOPCO LIMITED is an(a) Dissolved company incorporated on 15/03/2016 with the registered office located at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. 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 CALYPSO UK TOPCO LIMITED?

CALYPSO UK TOPCO LIMITED is currently Dissolved. It was registered on 15/03/2016 and dissolved on 11/10/2024.

Where is CALYPSO UK TOPCO LIMITED located?

CALYPSO UK TOPCO LIMITED is registered at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does CALYPSO UK TOPCO LIMITED do?

CALYPSO UK TOPCO LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for CALYPSO UK TOPCO LIMITED?

The latest filing was on 11/10/2024: Final Gazette dissolved following liquidation.