TOPIARY FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03885679

Incorporation date

23/11/1999

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1999)

25/01/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/10/2016

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

28/12/2015

Registered office address changed from 25 Moorgate London EC2R 6AY to 6 Snow Hill London EC1A 2AY on 2015-12-29

View PDF (2 pages)

22/12/2015

Declaration of solvency

View PDF (5 pages)

22/12/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

22/12/2015

Resolutions

View PDF (1 pages)

07/12/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

14/01/2015

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (5 pages)

24/04/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

03/12/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (5 pages)

26/03/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

09/01/2013

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (5 pages)

27/03/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

13/12/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (5 pages)

08/12/2011

Director's details changed for Amaury Guy Edmond Odon De Chaumont De Quitry on 2011-11-01

View PDF (2 pages)

08/12/2011

Director's details changed for Amaury Guy Edmond Odon De Chaumont De Quitry on 2011-11-01

View PDF (2 pages)

20/03/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

16/12/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (5 pages)

26/04/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

13/01/2010

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (5 pages)

07/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

26/11/2008

Return made up to 24/11/08; full list of members

View PDF (4 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

25/11/2007

Return made up to 24/11/07; full list of members

View PDF (2 pages)

22/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/05/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

16/01/2007

Return made up to 19/11/06; full list of members

View PDF (7 pages)

21/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

22/03/2006

Return made up to 19/11/05; full list of members

View PDF (5 pages)

22/03/2006

Registered office changed on 23/03/06 from: 25 moorgate london EC2R 6AR

View PDF (1 pages)

31/07/2005

Registered office changed on 01/08/05 from: no 1 riding house street london W1A 3AS

View PDF (1 pages)

12/05/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

22/11/2004

Return made up to 19/11/04; full list of members

View PDF (7 pages)

04/05/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

23/12/2003

Return made up to 19/11/03; full list of members

View PDF (8 pages)

27/05/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

28/11/2002

Return made up to 19/11/02; full list of members

View PDF (7 pages)

28/04/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

24/03/2002

Return made up to 24/11/01; full list of members

View PDF (5 pages)

29/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

14/01/2001

Ad 06/12/00--------- £ si 20000@1=20000 £ ic 100000/120000

View PDF (2 pages)

14/01/2001

Resolutions

View PDF (0 pages)

14/01/2001

Resolutions

View PDF (1 pages)

14/01/2001

£ nc 100000/200000 06/12/00

View PDF (2 pages)

09/01/2001

Return made up to 24/11/00; full list of members

View PDF (7 pages)

09/11/2000

New secretary appointed

View PDF (1 pages)

06/08/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

05/07/2000

Director's particulars changed

View PDF (1 pages)

21/06/2000

Ad 07/04/00--------- £ si 1@1=1 £ ic 99999/100000

View PDF (2 pages)

11/05/2000

Ad 07/04/00--------- £ si 99998@1=99998 £ ic 1/99999

View PDF (2 pages)

29/11/1999

Secretary resigned

View PDF (1 pages)

29/11/1999

Director resigned

View PDF (1 pages)

29/11/1999

New director appointed

View PDF (1 pages)

29/11/1999

New director appointed

View PDF (1 pages)

23/11/1999

Incorporation

View PDF (13 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/11/1999 - 23/11/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	23/11/1999 - 23/11/1999	43699
Rachou, Nathalie Marie Claire	Director	23/11/1999 - Present	7
Rachou, Nathalie Marie Claire	Secretary	23/11/1999 - Present	-
De Chaumont De Quitry, Amaury Guy Edmond Odon	Director	23/11/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TOPIARY FINANCE LIMITED

TOPIARY FINANCE LIMITED is an(a) Dissolved company incorporated on 23/11/1999 with the registered office located at 6 Snow Hill, London EC1A 2AY. 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 TOPIARY FINANCE LIMITED?

TOPIARY FINANCE LIMITED is currently Dissolved. It was registered on 23/11/1999 and dissolved on 25/01/2017.

Where is TOPIARY FINANCE LIMITED located?

TOPIARY FINANCE LIMITED is registered at 6 Snow Hill, London EC1A 2AY.

What does TOPIARY FINANCE LIMITED do?

TOPIARY FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for TOPIARY FINANCE LIMITED?

The latest filing was on 25/01/2017: Final Gazette dissolved following liquidation.