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Topaz Holdco 1 Limited

Topaz Holdco 1 Limited is a dissolved company incorporated on 7 June 2013 with the registered office located in London, Greater London. Topaz Holdco 1 Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 14 June 2016 (9 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
08561339
Private limited company
Age
12 years
Incorporated 7 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
2 Park Street
1st Floor
London
W1K 2HX
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
-
Controllers (PSC)
-
Timothy Rupert John Stubbs
Director • Managing Director • British • Lives in England • Born in Jul 1967
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Mutual Companies
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Financials
Topaz Holdco 1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Compulsory Dissolution
9 Years Ago on 14 Jun 2016
Compulsory Strike-Off Suspended
10 Years Ago on 29 Jul 2015
Compulsory Gazette Notice
10 Years Ago on 9 Jun 2015
Registered Address Changed
10 Years Ago on 8 Apr 2015
Confirmation Submitted
11 Years Ago on 10 Jun 2014
Registered Address Changed
12 Years Ago on 16 Jul 2013
Paul Daccus Resigned
12 Years Ago on 5 Jul 2013
Mr Timothy Rupert John Stubbs Appointed
12 Years Ago on 5 Jul 2013
Incorporated
12 Years Ago on 7 Jun 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Jun 2016
Compulsory strike-off action has been suspended
Submitted on 29 Jul 2015
First Gazette notice for compulsory strike-off
Submitted on 9 Jun 2015
Registered office address changed from Seebeck House One Seebeck Place Knowlhill Milton Keynes MK5 8FR to 2 Park Street 1St Floor London W1K 2HX on 8 April 2015
Submitted on 8 Apr 2015
Annual return made up to 7 June 2014 with full list of shareholders
Submitted on 10 Jun 2014
Registered office address changed from 2 Park Street, 1St Floor London W1K 2HX United Kingdom on 16 July 2013
Submitted on 16 Jul 2013
Appointment of Mr Timothy Rupert John Stubbs as a director
Submitted on 5 Jul 2013
Termination of appointment of Paul Daccus as a director
Submitted on 5 Jul 2013
Incorporation
Submitted on 7 Jun 2013
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Repayment History
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