LION/GEMSTONE TOPCO LIMITED

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LION/GEMSTONE TOPCO LIMITED

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Key Data

Status

Converted / Closed

Company No.

FC034447

Incorporation date

22/02/2017

Size

Full

Classification

-

Contacts

Registered address

Registered address

Aztec Group House, 11-15 Seaton Place, St HelierCopy
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Latest events (Record since 30/06/2017)
dot icon27/10/2021
Closure of UK establishment(s) BR019537 and overseas company FC034447 on 2021-09-30
dot icon22/09/2021
Full accounts made up to 2017-12-31
dot icon30/06/2021
Appointment of Mr Jason Bryan Vickery as a director on 2021-03-25
dot icon30/06/2021
Appointment of Mrs Louise Anne Stigant as a director on 2021-03-25
dot icon30/06/2021
Appointment of Mr Sunil Sehgal as a director on 2021-03-25
dot icon30/06/2021
Appointment of Mr Philip Antony Greenhalgh as a director on 2021-03-25
dot icon30/06/2021
Appointment of Vincent Keith Mendez as a director on 2021-03-25
dot icon04/05/2021
Termination of appointment of Richard Sean Lewis as a director on 2021-03-25
dot icon04/05/2021
Termination of appointment of Benedict Robert Clarke as a director on 2018-08-15
dot icon18/03/2021
Appointment of Mr Benedict Robert Clarke as a director on 2017-09-28
dot icon27/08/2020
Termination of appointment of Juliet Barratt as a director on 2018-12-31
dot icon27/08/2020
Termination of appointment of a director
dot icon11/03/2020
Termination of appointment of Helena Duey Malchione as a director on 2019-10-15
dot icon25/02/2020
Termination of appointment of Helena Duey Malchione as a director on 2020-02-11
dot icon25/02/2020
Termination of appointment of Kyle John Rowe as a director on 2019-12-31
dot icon09/10/2019
Termination of appointment of James Cocker as a director on 2019-06-30
dot icon23/01/2019
Termination of appointment of Benedict Robert Clarke as a director on 2018-09-19
dot icon23/01/2019
Appointment of Mr Benedict Robert Clarke as a director on 2017-11-14
dot icon23/01/2019
Appointment of Mr Kyle John Rowe as a director on 2018-07-11
dot icon11/12/2018
Termination of appointment of Matteo Cora as a director on 2017-10-31
dot icon15/08/2017
Current accounting period shortened from 2018-02-28 to 2017-12-31
dot icon30/06/2017
Registration of a UK establishment of an overseas company
dot icon30/06/2017
Appointment at registration for BR019537 - person authorised to accept service, Cocker James 21 Grosvenor Place London United Kingdomsw1X 7Hf
dot icon30/06/2017
Appointment at registration for BR019537 - person authorised to represent, Barratt Juliet Arden House Marsh Lane Hampton-in-Arden United Kingdomb92 0Aj
dot icon30/06/2017
Appointment at registration for BR019537 - person authorised to represent, Cora Matteo 21 Grosvenor Place London United Kingdomsw1X 7Hf
dot icon30/06/2017
Appointment at registration for BR019537 - person authorised to represent, Murphy Thomas Arden House Marsh Lane Hampton-in-Arden United Kingdomb92 0Aj
dot icon30/06/2017
Appointment at registration for BR019537 - person authorised to represent, Lewis Richard 21 Grosvenor Place London United Kingdomsw1X 7Hf
dot icon30/06/2017
Appointment at registration for BR019537 - person authorised to represent, Cocker James 21 Grosvenor Place London United Kingdomsw1X 7Hf
dot icon30/06/2017
Appointment at registration for BR019537 - person authorised to represent, Barratt Alan Arden House Marsh Lane Hampton-in-Arden United Kingdomb92 0Aj
dot icon30/06/2017
Appointment at registration for BR019537 - person authorised to represent, Malchione Helena 21 Grosvenor Place London United Kingdomsw1X 7Hf

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2017
dot iconLast change occurred
31/12/2017

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2017
dot iconNext account date
31/12/2018
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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Murphy, Thomas James
Director
30/06/2017 - Present
4
Rowe, Kyle John
Director
11/07/2018 - 31/12/2019
28
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
Corporate Secretary
30/06/2017 - Present
60
Cocker, James
Director
30/06/2017 - 30/06/2019
46
Barratt, Juliet
Director
30/06/2017 - 31/12/2018
8

Persons with Significant Control

0

No PSC data available.

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Description

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About LION/GEMSTONE TOPCO LIMITED

LION/GEMSTONE TOPCO LIMITED is an(a) Converted / Closed company incorporated on 22/02/2017 with the registered office located at Aztec Group House, 11-15 Seaton Place, St Helier. There are currently 8 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 LION/GEMSTONE TOPCO LIMITED?

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LION/GEMSTONE TOPCO LIMITED is currently Converted / Closed. It was registered on 22/02/2017 and dissolved on 27/10/2021.

Where is LION/GEMSTONE TOPCO LIMITED located?

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LION/GEMSTONE TOPCO LIMITED is registered at Aztec Group House, 11-15 Seaton Place, St Helier.

What is the latest filing for LION/GEMSTONE TOPCO LIMITED?

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The latest filing was on 27/10/2021: Closure of UK establishment(s) BR019537 and overseas company FC034447 on 2021-09-30.