TML TOPCO LIMITED

Key Data

Status

Dissolved

Company No.

09696973

Incorporation date

21/07/2015

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/2015)

07/12/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/09/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/09/2021

Application to strike the company off the register

View PDF (1 pages)

26/08/2021

Confirmation statement made on 2021-07-20 with updates

View PDF (7 pages)

16/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/12/2020

Confirmation statement made on 2020-07-20 with no updates

View PDF (3 pages)

15/12/2020

Previous accounting period extended from 2020-02-28 to 2020-08-31

View PDF (1 pages)

01/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/05/2020

Termination of appointment of Renald Bejaoui as a director on 2020-05-29

View PDF (1 pages)

29/05/2020

Registered office address changed from The Courtyard 6-7 st Cross Street London EC1N 8UA to Devonshire House Bain Capital Credit Mayfair Place London W1J 8AJ on 2020-05-29

View PDF (1 pages)

29/05/2020

Appointment of Mr Renato Chimenti as a director on 2020-05-29

View PDF (2 pages)

26/02/2020

Termination of appointment of Geoffrey Quinn as a director on 2020-02-25

View PDF (1 pages)

26/02/2020

Appointment of Renald Bejaoui as a director on 2020-02-25

View PDF (2 pages)

22/11/2019

Group of companies' accounts made up to 2019-02-23

View PDF (32 pages)

24/07/2019

Confirmation statement made on 2019-07-20 with updates

View PDF (6 pages)

29/10/2018

Group of companies' accounts made up to 2018-02-24

View PDF (31 pages)

24/07/2018

Confirmation statement made on 2018-07-20 with updates

View PDF (7 pages)

19/12/2017

Group of companies' accounts made up to 2017-02-28

View PDF (34 pages)

23/08/2017

Confirmation statement made on 2017-07-20 with updates

View PDF (7 pages)

01/12/2016

Full accounts made up to 2016-02-27

View PDF (32 pages)

12/08/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (9 pages)

01/08/2016

Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

View PDF (1 pages)

01/08/2016

Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

View PDF (1 pages)

10/03/2016

Statement of capital following an allotment of shares on 2016-02-12

View PDF (5 pages)

23/02/2016

Resolutions

View PDF (3 pages)

23/02/2016

Change of share class name or designation

View PDF (1 pages)

23/02/2016

Registered office address changed from , 7th Floor, Devonshire House Mayfair Place, London, W1J 8AJ, United Kingdom to The Courtyard 6-7 st Cross Street London EC1N 8UA on 2016-02-23

View PDF (2 pages)

24/09/2015

Termination of appointment of Mark David Fine as a director on 2015-09-23

View PDF (1 pages)

28/08/2015

Statement of capital following an allotment of shares on 2015-07-31

View PDF (6 pages)

26/08/2015

Appointment of Mr Geoffrey Quinn as a director on 2015-07-31

View PDF (3 pages)

26/08/2015

Resolutions

View PDF (48 pages)

20/08/2015

Current accounting period shortened from 2016-07-31 to 2016-02-28

View PDF (3 pages)

21/07/2015

Incorporation

View PDF (19 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

23/02/2019

Last change occurred

23/02/2019

Accounts

Group

Last made up date

23/02/2019

Next account date

23/02/2020

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

Person	Title	Period	Connections
Chimenti, Renato	Director	29/05/2020 - Present	8
Palmer, Brad Regan Leonard	Director	21/07/2015 - Present	15
Fine, Mark David	Director	21/07/2015 - 23/09/2015	2
Quinn, Geoffrey	Director	31/07/2015 - 25/02/2020	11
Bejaoui, Renald Elie Gaston	Director	25/02/2020 - 29/05/2020	3

Persons with Significant Control

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

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Description

About TML TOPCO LIMITED

TML TOPCO LIMITED is an(a) Dissolved company incorporated on 21/07/2015 with the registered office located at Devonshire House Bain Capital Credit, Mayfair Place, London W1J 8AJ. 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 TML TOPCO LIMITED?

TML TOPCO LIMITED is currently Dissolved. It was registered on 21/07/2015 and dissolved on 07/12/2021.

Where is TML TOPCO LIMITED located?

TML TOPCO LIMITED is registered at Devonshire House Bain Capital Credit, Mayfair Place, London W1J 8AJ.

What does TML TOPCO LIMITED do?

TML 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 TML TOPCO LIMITED?

The latest filing was on 07/12/2021: Final Gazette dissolved via voluntary strike-off.