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Varnish Topco Limited
Varnish Topco Limited is a dissolved company incorporated on 26 March 2014 with the registered office located in London, City of London. Varnish Topco Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 March 2023
(2 years 5 months ago)
Was
8 years old
at the time of dissolution
Following
liquidation
Company No
08960375
Private limited company
Age
11 years
Incorporated
26 March 2014
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Varnish Topco Limited
Contact
Address
11th Floor 200 Aldersgate Street
London
EC1A 4HD
England
Same address for the past
5 years
Companies in EC1A 4HD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
6
Controllers (PSC)
1
Mr Malte Janzarik
Director • Investment Professional • German • Lives in Germany • Born in Aug 1980
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
28 Feb 2019
For period
28 Feb
⟶
28 Feb 2019
Traded for
12 months
Cash in Bank
£6.85M
Increased by £156K (+2%)
Turnover
£63.7M
Increased by £702K (+1%)
Employees
307
Increased by 76 (+33%)
Total Assets
£31.83M
Decreased by £6.95M (-18%)
Total Liabilities
-£344.39M
Increased by £35.06M (+11%)
Net Assets
-£312.56M
Decreased by £42.01M (+16%)
Debt Ratio (%)
1082%
Increased by 284.32% (+36%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 5 Months Ago on 19 Mar 2023
Scott Michael Myers Resigned
2 Years 6 Months Ago on 17 Feb 2023
Declaration of Solvency
4 Years Ago on 29 Jun 2021
Voluntary Liquidator Appointed
4 Years Ago on 29 Jun 2021
Shane Malcolm Walker Resigned
4 Years Ago on 20 May 2021
Confirmation Submitted
4 Years Ago on 6 Apr 2021
Mr Shane Malcolm Walker Details Changed
4 Years Ago on 30 Mar 2021
Mr Scott Michael Myers Appointed
4 Years Ago on 18 Dec 2020
Antonio Capo Resigned
4 Years Ago on 18 Dec 2020
Confirmation Submitted
5 Years Ago on 26 Mar 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Mar 2023
Termination of appointment of Scott Michael Myers as a director on 17 February 2023
Submitted on 3 Mar 2023
Return of final meeting in a members' voluntary winding up
Submitted on 19 Dec 2022
Liquidators' statement of receipts and payments to 15 June 2022
Submitted on 22 Aug 2022
Resolutions
Submitted on 30 Jun 2021
Appointment of a voluntary liquidator
Submitted on 29 Jun 2021
Declaration of solvency
Submitted on 29 Jun 2021
Termination of appointment of Shane Malcolm Walker as a director on 20 May 2021
Submitted on 24 May 2021
Confirmation statement made on 26 March 2021 with no updates
Submitted on 6 Apr 2021
Director's details changed for Mr Shane Malcolm Walker on 30 March 2021
Submitted on 30 Mar 2021
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Repayment History
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