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Keoghs Topco Limited

Keoghs Topco Limited is a dissolved company incorporated on 14 February 2012 with the registered office located in London, City of London. Keoghs Topco Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 18 July 2023 (2 years 1 month ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
07949369
Private limited company
Age
13 years
Incorporated 14 February 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5th Floor 20 Gracechurch Street
London
EC3V 0BG
England
Address changed on 25 Nov 2022 (2 years 9 months ago)
Previous address was 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England
Telephone
01204677000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1965
Director • Chief Commercial Officer • British • Lives in UK • Born in Sep 1970
Director • British • Lives in England • Born in Jun 1970
Director • British • Lives in England • Born in Jul 1978
Davies Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Keoghs Acquisition Limited
Antonio Debiase, Daniel Mark Saulter, and 1 more are mutual people.
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Vehicle Replacement Group Limited
Antonio Debiase, Daniel Mark Saulter, and 1 more are mutual people.
Active
Garwyn Limited
Allison Jane Carr and Antonio Debiase are mutual people.
Active
GBB (UK) Ltd
Antonio Debiase and Allison Jane Carr are mutual people.
Active
Davies Managed Systems Limited
Antonio Debiase and Allison Jane Carr are mutual people.
Active
Direct Validation Services Limited
Antonio Debiase and Allison Jane Carr are mutual people.
Active
Contactpartners Ltd
Antonio Debiase and Daniel Mark Saulter are mutual people.
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Banwell & Associates Ltd
Antonio Debiase and Allison Jane Carr are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
30 Jun 2020
For period 30 May30 Jun 2020
Traded for 13 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £93.9M (-100%)
Employees
Unreported
Decreased by 1.62K (-100%)
Total Assets
£11.8M
Decreased by £76.69M (-87%)
Total Liabilities
£0
Decreased by £90.48M (-100%)
Net Assets
£11.8M
Increased by £13.79M (-695%)
Debt Ratio (%)
0%
Decreased by 102.24% (-100%)
Latest Activity
Voluntarily Dissolution
2 Years 1 Month Ago on 18 Jul 2023
Voluntary Strike-Off Suspended
2 Years 2 Months Ago on 13 Jun 2023
Voluntary Gazette Notice
2 Years 4 Months Ago on 2 May 2023
Application To Strike Off
2 Years 4 Months Ago on 22 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
Registered Address Changed
2 Years 9 Months Ago on 25 Nov 2022
Full Accounts Submitted
3 Years Ago on 11 Mar 2022
Confirmation Submitted
3 Years Ago on 3 Mar 2022
Charge Satisfied
3 Years Ago on 28 Sep 2021
Full Accounts Submitted
4 Years Ago on 19 May 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Jul 2023
Voluntary strike-off action has been suspended
Submitted on 13 Jun 2023
First Gazette notice for voluntary strike-off
Submitted on 2 May 2023
Application to strike the company off the register
Submitted on 22 Apr 2023
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
Submitted on 30 Mar 2023
Audit exemption statement of guarantee by parent company for period ending 30/06/22
Submitted on 30 Mar 2023
Confirmation statement made on 14 February 2023 with updates
Submitted on 21 Mar 2023
Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on 25 November 2022
Submitted on 25 Nov 2022
Solvency Statement dated 17/10/22
Submitted on 19 Oct 2022
Statement by Directors
Submitted on 19 Oct 2022
Repayment History
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