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Sycamore Topco Limited

Sycamore Topco Limited is a dissolved company incorporated on 10 October 2007 with the registered office located in . Sycamore Topco Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 26 January 2017 (8 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
06394882
Private limited company
Age
17 years
Incorporated 10 October 2007
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Resolve Partners Limited
48 Warwick Street
London
WIB 5NL
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
-
Director • Secretary • Chief Executive • British • Lives in UK • Born in Jan 1952
Director • Accountant • British • Lives in Scotland • Born in Mar 1965
Director • Venture Capital • British • Lives in Uk • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
GNW Services Limited
Mr Gordon Nicholson Wright is a mutual person.
Active
Dunedin Capital Group Holdco Limited
Mr Graeme Douglas Murray is a mutual person.
Active
Dunedin LLP
Mr Graeme Douglas Murray is a mutual person.
Active
Dunedin Saltire Limited
Mr Graeme Douglas Murray is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
Unreported
Decreased by £784K (-100%)
Turnover
£4.09M
Decreased by £663K (-14%)
Employees
64
Decreased by 1 (-2%)
Total Assets
£2.21M
Decreased by £4.03M (-65%)
Total Liabilities
-£7.5M
Increased by £1.24M (+20%)
Net Assets
-£5.28M
Decreased by £5.28M (+65938%)
Debt Ratio (%)
339%
Increased by 238.71% (+238%)
Latest Activity
Dissolved After Liquidation
8 Years Ago on 26 Jan 2017
Registered Address Changed
9 Years Ago on 1 Sep 2016
Registered Address Changed
9 Years Ago on 3 Nov 2015
Voluntary Liquidator Appointed
10 Years Ago on 26 Mar 2015
Registered Address Changed
10 Years Ago on 26 Mar 2015
Declaration of Solvency
10 Years Ago on 26 Mar 2015
Graeme Douglas Murray Appointed
10 Years Ago on 8 Jan 2015
Confirmation Submitted
10 Years Ago on 21 Nov 2014
Mr Graeme Douglas Murray Appointed
10 Years Ago on 21 Oct 2014
Group Accounts Submitted
11 Years Ago on 19 Dec 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Jan 2017
Liquidators' statement of receipts and payments to 12 October 2016
Submitted on 26 Oct 2016
Return of final meeting in a members' voluntary winding up
Submitted on 26 Oct 2016
Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to Resolve Partners Limited 48 Warwick Street London Wib 5Nl on 1 September 2016
Submitted on 1 Sep 2016
Liquidators' statement of receipts and payments to 5 March 2016
Submitted on 17 May 2016
Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 3 November 2015
Submitted on 3 Nov 2015
Resolutions
Submitted on 26 Mar 2015
Declaration of solvency
Submitted on 26 Mar 2015
Registered office address changed from Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ to One America Square Crosswall London EC3N 2LB on 26 March 2015
Submitted on 26 Mar 2015
Appointment of a voluntary liquidator
Submitted on 26 Mar 2015
Repayment History
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