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Malbec Topco Limited

Malbec Topco Limited is a dissolved company incorporated on 10 December 2015 with the registered office located in Brentwood, Essex. Malbec Topco Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 14 April 2021 (4 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
09911627
Private limited company
Age
9 years
Incorporated 10 December 2015
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
FRP ADVISORY LLP
Jupiter House Warley Hill Business Park The Drive
Brentwood
Essex
CM13 3BE
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
15
Controllers (PSC)
2
Director • Chief Executive • British • Lives in England • Born in May 1975
Director • Chairman • British • Lives in UK • Born in Feb 1960
Director • Finance Director • British • Lives in England • Born in Jun 1966
Equistone General Partner V LLP
PSC
Equistone Partners Europe Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
31 Dec 2016
For period 1 Dec31 Dec 2016
Traded for 13 months
Cash in Bank
£7.26M
Turnover
£83.09M
Employees
1.55K
Total Assets
£134.79M
Total Liabilities
-£147.72M
Net Assets
-£12.93M
Debt Ratio (%)
110%
Latest Activity
Dissolved After Liquidation
4 Years Ago on 14 Apr 2021
Dominic Charles Edward Geer Resigned
6 Years Ago on 8 Oct 2019
Liquidator Appointed
6 Years Ago on 23 Nov 2018
Registered Address Changed
6 Years Ago on 13 Nov 2018
Court Order to Wind Up
7 Years Ago on 5 Oct 2018
Joyce Wan Man Church Resigned
7 Years Ago on 2 May 2018
Mr Oliver James Meakin Appointed
7 Years Ago on 29 Jan 2018
Confirmation Submitted
7 Years Ago on 20 Dec 2017
Luke Oliver Johnson Resigned
7 Years Ago on 14 Nov 2017
Mr Luke Oliver Johnson Appointed
7 Years Ago on 3 Nov 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Apr 2021
Notice of final account prior to dissolution
Submitted on 14 Jan 2021
Progress report in a winding up by the court
Submitted on 27 Nov 2020
Termination of appointment of Dominic Charles Edward Geer as a director on 8 October 2019
Submitted on 28 Oct 2019
Appointment of a liquidator
Submitted on 23 Nov 2018
Registered office address changed from 7 - 9 Swallow Street London W1B 4DE England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 13 November 2018
Submitted on 13 Nov 2018
Order of court to wind up
Submitted on 5 Oct 2018
Termination of appointment of Joyce Wan Man Church as a director on 2 May 2018
Submitted on 9 May 2018
Appointment of Mr Oliver James Meakin as a director on 29 January 2018
Submitted on 29 Jan 2018
Confirmation statement made on 9 December 2017 with updates
Submitted on 20 Dec 2017
Repayment History
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