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Helsinki Topco Limited

Helsinki Topco Limited is a liquidation company incorporated on 5 October 2012 with the registered office located in Southampton, Hampshire. Helsinki Topco Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 1 month ago
Company No
08241810
Private limited company
Age
12 years
Incorporated 5 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2022 (2 years 11 months ago)
Next confirmation dated 5 October 2023
Was due on 19 October 2023 (1 year 10 months ago)
Last change occurred 2 years 9 months ago
Accounts
Overdue
Accounts overdue by 981 days
For period 1 Apr27 Mar 2021 (12 months)
Accounts type is Full
Next accounts for period 31 March 2022
Was due on 31 December 2022 (2 years 8 months ago)
Contact
Address
C/O James Cowper Kreston White Building 1-4
Cumberland Place
Southampton
SO15 2NP
Address changed on 7 Aug 2023 (2 years 1 month ago)
Previous address was Granville House Gatton Park Business Centre Redhill Surrey RH1 3AS
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chairman • British • Lives in UK • Born in Feb 1957
Director • None • British • Lives in England • Born in Feb 1971
The Compleat Food Group (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Winterbotham,Darby & Co.Limited
Damian Johnson Shaw is a mutual person.
Active
Winterbotham Darby Bicester Limited
Damian Johnson Shaw is a mutual person.
Active
SSG Logistic Solutions Limited
Damian Johnson Shaw is a mutual person.
Active
Winterbotham Darby Clitheroe Limited
Damian Johnson Shaw is a mutual person.
Active
The Compleat Food Group Limited
Damian Johnson Shaw is a mutual person.
Active
Squeaky Bean Limited
Damian Johnson Shaw is a mutual person.
Active
The Monkey Business Foundation Limited
Mr Paul John Monk is a mutual person.
Active
Paul Monk Limited
Mr Paul John Monk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
27 Mar 2021
For period 27 Mar27 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £26.3M (-100%)
Turnover
£502K
Decreased by £210.03M (-100%)
Employees
4
Decreased by 467 (-99%)
Total Assets
£26.96M
Decreased by £178.92M (-87%)
Total Liabilities
-£42.12M
Decreased by £181.47M (-81%)
Net Assets
-£15.16M
Increased by £2.55M (-14%)
Debt Ratio (%)
156%
Increased by 47.62% (+44%)
Latest Activity
Mark John Lane Resigned
1 Year 7 Months Ago on 31 Jan 2024
Registered Address Changed
2 Years 1 Month Ago on 7 Aug 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 7 Aug 2023
Declaration of Solvency
2 Years 1 Month Ago on 7 Aug 2023
Mrs Julie Clare Wain Appointed
2 Years 3 Months Ago on 22 May 2023
Steven James Higginson Resigned
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Dec 2022
Quantum Bidco Limited (PSC) Details Changed
3 Years Ago on 28 Jun 2022
Full Accounts Submitted
3 Years Ago on 28 Mar 2022
Confirmation Submitted
3 Years Ago on 11 Nov 2021
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Documents
Liquidators' statement of receipts and payments to 16 July 2024
Submitted on 21 Sep 2024
Termination of appointment of Mark John Lane as a director on 31 January 2024
Submitted on 8 Feb 2024
Resolutions
Submitted on 7 Aug 2023
Declaration of solvency
Submitted on 7 Aug 2023
Appointment of a voluntary liquidator
Submitted on 7 Aug 2023
Registered office address changed from Granville House Gatton Park Business Centre Redhill Surrey RH1 3AS to C/O James Cowper Kreston White Building 1-4 Cumberland Place Southampton SO15 2NP on 7 August 2023
Submitted on 7 Aug 2023
Appointment of Mrs Julie Clare Wain as a secretary on 22 May 2023
Submitted on 26 May 2023
Statement of capital following an allotment of shares on 26 May 2023
Submitted on 26 May 2023
Termination of appointment of Steven James Higginson as a director on 31 March 2023
Submitted on 25 May 2023
Confirmation statement made on 5 October 2022 with updates
Submitted on 2 Dec 2022
Repayment History
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