PROJECT SINATRA TOPCO LIMITED

Key Data

Status

Dissolved

Company No.

10055091

Incorporation date

10/03/2016

Size

Group

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2016)

03/10/2024

Final Gazette dissolved following liquidation

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03/07/2024

Return of final meeting in a members' voluntary winding up

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16/11/2023

Registered office address changed from 120 New Cavendish Street London W1W 6XX England to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 2023-11-16

View PDF (2 pages)

15/11/2023

Resolutions

View PDF (1 pages)

15/11/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

15/11/2023

Declaration of solvency

View PDF (8 pages)

27/10/2023

Statement of capital following an allotment of shares on 2023-10-26

View PDF (11 pages)

26/10/2023

Satisfaction of charge 100550910001 in full

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26/10/2023

Satisfaction of charge 100550910004 in full

View PDF (1 pages)

26/10/2023

Satisfaction of charge 100550910002 in full

View PDF (1 pages)

09/05/2023

Registered office address changed from 55 Colmore Row Birmingham B3 2AA England to 120 New Cavendish Street London W1W 6XX on 2023-05-09

View PDF (1 pages)

30/03/2023

Previous accounting period extended from 2022-07-31 to 2023-01-31

View PDF (1 pages)

22/03/2023

Confirmation statement made on 2023-03-08 with updates

View PDF (6 pages)

22/03/2023

Confirmation statement made on 2023-03-22 with updates

View PDF (6 pages)

19/12/2022

Certificate of change of name

View PDF (3 pages)

19/12/2022

Satisfaction of charge 100550910003 in full

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18/11/2022

Purchase of own shares.

View PDF (3 pages)

18/11/2022

Cancellation of shares. Statement of capital on 2022-11-01

View PDF (13 pages)

07/11/2022

Change of details for Rjd General Partner Iii Limited as a person with significant control on 2022-11-01

View PDF (2 pages)

01/11/2022

Change of details for Rjd General Partner Iii Limited as a person with significant control on 2022-11-01

View PDF (2 pages)

16/09/2022

Statement of capital on 2022-09-16

View PDF (10 pages)

16/09/2022

Statement by Directors

View PDF (1 pages)

16/09/2022

Solvency Statement dated 15/09/22

View PDF (1 pages)

16/09/2022

Resolutions

View PDF (4 pages)

01/07/2022

Change of details for Rjd General Partner Iii Limited as a person with significant control on 2022-06-29

View PDF (2 pages)

29/06/2022

Change of details for Rjd General Partner Iii Limited as a person with significant control on 2022-06-29

View PDF (2 pages)

04/04/2022

Termination of appointment of Leonardo Scanavino as a director on 2022-03-31

View PDF (1 pages)

23/03/2022

Group of companies' accounts made up to 2021-07-31

View PDF (44 pages)

21/03/2022

Confirmation statement made on 2022-03-08 with updates

View PDF (16 pages)

11/02/2022

Change of share class name or designation

View PDF (2 pages)

11/02/2022

Resolutions

View PDF (1 pages)

10/02/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/02/2022

Statement of capital following an allotment of shares on 2022-01-28

View PDF (5 pages)

01/02/2022

Director's details changed for Mr Leonardo Scanavino on 2021-07-30

View PDF (2 pages)

01/02/2022

Director's details changed for Mr David Marsh on 2021-07-30

View PDF (2 pages)

01/02/2022

Director's details changed for Mr Adrian Russell Fantham on 2021-07-30

View PDF (2 pages)

01/02/2022

Director's details changed for Mr Richard Charles Austin Caston on 2021-07-30

View PDF (2 pages)

30/07/2021

Registered office address changed from 4th Floor Colmore Gate 2-6 Colmore Row Birmingham B3 2QD England to 55 Colmore Row Birmingham B3 2AA on 2021-07-30

View PDF (1 pages)

27/07/2021

Resolutions

View PDF (3 pages)

06/04/2021

Group of companies' accounts made up to 2020-07-31

View PDF (41 pages)

18/03/2021

Appointment of Mr Leonardo Scanavino as a director on 2021-03-18

View PDF (2 pages)

08/03/2021

Confirmation statement made on 2021-03-08 with no updates

View PDF (3 pages)

11/01/2021

Registered office address changed from 1st Floor 100 Broad Street Birmingham B15 1AE England to 4th Floor Colmore Gate 2-6 Colmore Row Birmingham B3 2QD on 2021-01-11

View PDF (1 pages)

15/10/2020

Registered office address changed from 100 1st Floor Broad Street Birmingham B15 1AE England to 1st Floor 100 Broad Street Birmingham B15 1AE on 2020-10-15

View PDF (1 pages)

30/09/2020

Registered office address changed from Babington House Mallard Way Pride Park Derby DE24 8GX United Kingdom to 100 1st Floor Broad Street Birmingham B15 1AE on 2020-09-30

View PDF (1 pages)

23/03/2020

Confirmation statement made on 2020-03-09 with updates

View PDF (6 pages)

18/02/2020

Group of companies' accounts made up to 2019-07-31

View PDF (34 pages)

22/08/2019

Second filing of Confirmation Statement dated 09/03/2019

View PDF (18 pages)

16/07/2019

Group of companies' accounts made up to 2018-07-31

View PDF (36 pages)

11/07/2019

Change of details for Rjd General Partner Iii Limited as a person with significant control on 2016-11-23

View PDF (2 pages)

11/07/2019

Notification of Rjd Partners Limited as a person with significant control on 2016-04-14

View PDF (1 pages)

11/07/2019

Notification of Rjd General Partner Iii Limited as a person with significant control on 2016-04-14

View PDF (2 pages)

10/07/2019

09/03/19 Statement of Capital gbp 9175.00

View PDF (17 pages)

10/07/2019

Withdrawal of a person with significant control statement on 2019-07-10

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05/07/2019

Resolutions

View PDF (5 pages)

26/06/2019

Registration of charge 100550910004, created on 2019-06-20

View PDF (51 pages)

21/06/2019

Second filing of a statement of capital following an allotment of shares on 2018-12-20

View PDF (16 pages)

21/06/2019

Second filing of a statement of capital following an allotment of shares on 2018-03-30

View PDF (16 pages)

03/06/2019

Statement of capital following an allotment of shares on 2018-12-20

View PDF (14 pages)

03/06/2019

Statement of capital following an allotment of shares on 2018-03-30

View PDF (14 pages)

31/05/2019

Resolutions

View PDF (9 pages)

29/05/2019

Particulars of variation of rights attached to shares

View PDF (4 pages)

29/05/2019

Change of share class name or designation

View PDF (2 pages)

27/12/2018

Purchase of own shares.

View PDF (3 pages)

11/12/2018

Cancellation of shares. Statement of capital on 2018-07-18

View PDF (13 pages)

28/11/2018

Termination of appointment of Carole Carson as a director on 2018-11-28

View PDF (1 pages)

14/11/2018

Appointment of Mr David Marsh as a director on 2018-11-14

View PDF (2 pages)

19/10/2018

Second filing of Confirmation Statement dated 09/03/2018

View PDF (17 pages)

20/04/2018

Group of companies' accounts made up to 2017-07-31

View PDF (37 pages)

13/03/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2018

Confirmation statement made on 2018-03-09 with no updates

View PDF (4 pages)

13/02/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/12/2017

Previous accounting period extended from 2017-03-31 to 2017-07-31

View PDF (1 pages)

14/07/2017

Termination of appointment of Jill Williams as a director on 2017-07-07

View PDF (1 pages)

09/05/2017

09/03/17 Statement of Capital gbp 490000

View PDF (12 pages)

01/03/2017

Appointment of Mr Richard Charles Austin Caston as a director on 2017-02-28

View PDF (2 pages)

01/03/2017

Termination of appointment of Alex William Rossant Hay as a director on 2017-02-28

View PDF (1 pages)

08/12/2016

Appointment of Mr Andrew Hall as a director on 2016-10-31

View PDF (3 pages)

25/11/2016

Statement of capital following an allotment of shares on 2016-10-31

View PDF (13 pages)

24/11/2016

Resolutions

View PDF (1 pages)

17/10/2016

Statement of capital following an allotment of shares on 2016-09-19

View PDF (13 pages)

13/05/2016

Statement of capital following an allotment of shares on 2016-04-14

View PDF (11 pages)

10/05/2016

Sub-division of shares on 2016-04-14

View PDF (7 pages)

06/05/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/05/2016

Change of share class name or designation

View PDF (2 pages)

05/05/2016

Resolutions

View PDF (72 pages)

26/04/2016

Registration of charge 100550910003, created on 2016-04-14

View PDF (41 pages)

19/04/2016

Registration of charge 100550910001, created on 2016-04-14

View PDF (51 pages)

19/04/2016

Registration of charge 100550910002, created on 2016-04-14

View PDF (50 pages)

18/04/2016

Appointment of Ms Jill Williams as a director on 2016-04-15

View PDF (2 pages)

15/03/2016

Termination of appointment of Oval Nominees Limited as a director on 2016-03-10

View PDF (1 pages)

10/03/2016

Incorporation

View PDF (36 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

31/07/2021

Next confirmation date

22/03/2024

Last change occurred

31/07/2021

Accounts

Group

Last made up date

31/07/2021

Next account date

31/07/2022

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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WHEATHILL FARMS LIMITEDThurlby Grange, Thurlby, Bourne, Lincolnshire PE10 0EA

Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

01942272

Reg. date:

28/08/1985

Turnover:

No. of employees:

400

DAWNFRESH SEAFOODS LIMITEDC/O Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh, Eh12 5hd EH12 5HD

Dissolved

Category:

Processing and preserving of fish crustaceans and molluscs

Comp. code:

SC053773

Reg. date:

08/08/1973

Turnover:

No. of employees:

377

BROOMCO53245 LIMITEDC/O Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading RG1 2AN

Dissolved

Category:

Manufacture of prepared meals and dishes

Comp. code:

04754759

Reg. date:

06/05/2003

Turnover:

No. of employees:

328

TYPHOO TEA LIMITEDC/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London SE1 9SG

Dissolved

Category:

Tea processing

Comp. code:

05573418

Reg. date:

26/09/2005

Turnover:

No. of employees:

297

ONYX FASHION LTD12b Navigation Street, Leicester LE1 3UR

Dissolved

Category:

Finishing of textiles

Comp. code:

11194104

Reg. date:

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Turnover:

No. of employees:

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Description

About PROJECT SINATRA TOPCO LIMITED

PROJECT SINATRA TOPCO LIMITED is an(a) Dissolved company incorporated on 10/03/2016 with the registered office located at 5th Floor Ship Canal House, 98 King Street, Manchester M2 4WU. There are currently 4 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 PROJECT SINATRA TOPCO LIMITED?

PROJECT SINATRA TOPCO LIMITED is currently Dissolved. It was registered on 10/03/2016 and dissolved on 03/10/2024.

Where is PROJECT SINATRA TOPCO LIMITED located?

PROJECT SINATRA TOPCO LIMITED is registered at 5th Floor Ship Canal House, 98 King Street, Manchester M2 4WU.

What does PROJECT SINATRA TOPCO LIMITED do?

PROJECT SINATRA TOPCO LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for PROJECT SINATRA TOPCO LIMITED?

The latest filing was on 03/10/2024: Final Gazette dissolved following liquidation.