HELSINKI TOPCO LIMITED

Key Data

Status

Dissolved

Company No.

08241810

Incorporation date

05/10/2012

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 25/11/2022)

12/03/2026

Final Gazette dissolved following liquidation

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12/12/2025

Return of final meeting in a members' voluntary winding up

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21/09/2024

Liquidators' statement of receipts and payments to 2024-07-16

View PDF (9 pages)

08/02/2024

Termination of appointment of Mark John Lane as a director on 2024-01-31

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07/08/2023

Resolutions

View PDF (1 pages)

07/08/2023

Appointment of a voluntary liquidator

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07/08/2023

Registered office address changed from Granville House Gatton Park Business Centre Redhill Surrey RH1 3AS to C/O James Cowper Kreston White Building 1-4 Cumberland Place Southampton SO15 2NP on 2023-08-07

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07/08/2023

Declaration of solvency

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26/05/2023

Statement of capital following an allotment of shares on 2023-05-26

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26/05/2023

Appointment of Mrs Julie Clare Wain as a secretary on 2023-05-22

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25/05/2023

Termination of appointment of Steven James Higginson as a director on 2023-03-31

View PDF (1 pages)

02/12/2022

Confirmation statement made on 2022-10-05 with updates

View PDF (4 pages)

25/11/2022

Change of details for Quantum Bidco Limited as a person with significant control on 2022-06-28

View PDF (2 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

27/03/2021

Next confirmation date

05/10/2023

Last change occurred

27/03/2021

Accounts

Full

Last made up date

27/03/2021

Next account date

27/03/2022

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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
Ronald, William David Gordon	Director	10/12/2012 - 21/12/2016	24
TRAVERS SMITH SECRETARIES LIMITED	Corporate Director	05/10/2012 - 01/11/2012	737
TRAVERS SMITH SECRETARIES LIMITED	Corporate Secretary	05/10/2012 - 01/11/2012	737
Pharoah, Mark	Director	10/12/2012 - 27/04/2015	21
Bracken, Ruth	Director	05/10/2012 - 10/12/2012	275

Persons with Significant Control

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

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Description

About HELSINKI TOPCO LIMITED

HELSINKI TOPCO LIMITED is an(a) Dissolved company incorporated on 05/10/2012 with the registered office located at C/O James Cowper Kreston White Building 1-4, Cumberland Place, Southampton SO15 2NP. There are currently 3 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 HELSINKI TOPCO LIMITED?

HELSINKI TOPCO LIMITED is currently Dissolved. It was registered on 05/10/2012 and dissolved on 12/03/2026.

Where is HELSINKI TOPCO LIMITED located?

HELSINKI TOPCO LIMITED is registered at C/O James Cowper Kreston White Building 1-4, Cumberland Place, Southampton SO15 2NP.

What does HELSINKI TOPCO LIMITED do?

HELSINKI TOPCO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HELSINKI TOPCO LIMITED?

The latest filing was on 12/03/2026: Final Gazette dissolved following liquidation.