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Fulfil (1) Topco Limited

Fulfil (1) Topco Limited is a dissolved company incorporated on 5 November 2013 with the registered office located in London, Greater London. Fulfil (1) Topco Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 15 July 2019 (6 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
08763128
Private limited company
Age
11 years
Incorporated 5 November 2013
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
13
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1970
Director • English • Lives in England • Born in Oct 1979
Director • British • Lives in UK • Born in May 1981
Director • British • Lives in England • Born in Apr 1961
Director • British • Lives in England • Born in Oct 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Investigo Limited
Nicholas Baxter, Haresh Vaya, and 1 more are mutual people.
Active
Fulfil (3) Limited
Nicholas Baxter, Haresh Vaya, and 1 more are mutual people.
Active
JSS Search Limited
Mr Scott Michael Beckson and Simon Jonathan George Smith are mutual people.
Active
Caraffi Ltd
Nicholas Baxter and Haresh Vaya are mutual people.
Active
Biotalent Limited
Nicholas Baxter and Haresh Vaya are mutual people.
Active
Intalent Limited
Gary Watson is a mutual person.
Active
Morgan Hunt Group Limited
Mr Ian Victor Nash is a mutual person.
Active
Thejobpost Contract Limited
Gary Watson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
30 Jun 2017
For period 30 Jun30 Jun 2017
Traded for 12 months
Cash in Bank
£557K
Increased by £11K (+2%)
Turnover
£100.08M
Increased by £9.85M (+11%)
Employees
161
Decreased by 3 (-2%)
Total Assets
£27.3M
Decreased by £1.38M (-5%)
Total Liabilities
-£25.01M
Decreased by £2.71M (-10%)
Net Assets
£2.3M
Increased by £1.33M (+139%)
Debt Ratio (%)
92%
Decreased by 5.05% (-5%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 15 Jul 2019
Own Shares Purchased
7 Years Ago on 15 Oct 2018
Own Shares Purchased
7 Years Ago on 15 Oct 2018
Shares Cancelled
7 Years Ago on 21 Sep 2018
Registered Address Changed
7 Years Ago on 31 Jul 2018
Voluntary Liquidator Appointed
7 Years Ago on 27 Jul 2018
Declaration of Solvency
7 Years Ago on 27 Jul 2018
Charge Satisfied
7 Years Ago on 2 Jul 2018
Charge Satisfied
7 Years Ago on 2 Jul 2018
Group Accounts Submitted
7 Years Ago on 29 Dec 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Jul 2019
Return of final meeting in a members' voluntary winding up
Submitted on 15 Apr 2019
Purchase of own shares.
Submitted on 15 Oct 2018
Purchase of own shares.
Submitted on 15 Oct 2018
Cancellation of shares. Statement of capital on 28 June 2018
Submitted on 21 Sep 2018
Statement of capital following an allotment of shares on 28 June 2018
Submitted on 21 Sep 2018
Registered office address changed from One Broadgate C/O Investigo London EC2M 2QS England to 30 Finsbury Square London EC2P 2YU on 31 July 2018
Submitted on 31 Jul 2018
Declaration of solvency
Submitted on 27 Jul 2018
Appointment of a voluntary liquidator
Submitted on 27 Jul 2018
Resolutions
Submitted on 27 Jul 2018
Repayment History
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