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Project Sinatra Topco Limited

Project Sinatra Topco Limited is a dissolved company incorporated on 10 March 2016 with the registered office located in Manchester, Greater Manchester. Project Sinatra Topco Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 3 October 2024 (1 year 1 month ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
10055091
Private limited company
Age
9 years
Incorporated 10 March 2016
Size
Unreported
Confirmation
Submitted
Dated 22 March 2023 (2 years 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
5th Floor Ship Canal House
98 King Street
Manchester
M2 4WU
Address changed on 16 Nov 2023 (1 year 11 months ago)
Previous address was 120 New Cavendish Street London W1W 6XX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
10
Controllers (PSC)
2
Director • Chief Executive • British • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in Jul 1967
Director • None • British • Lives in England • Born in Jun 1956
Director • British • Lives in England • Born in Oct 1972
RJD General Partner Iii Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
23 New Kings Road Ltd
Mr Andrew Hall is a mutual person.
Active
Cottsway Group Treasury Plc
Mr Andrew Hall is a mutual person.
Active
Project Sinatra Bidco Limited
Mr Adrian Russell Fantham and Mr Richard Charles Austin Caston are mutual people.
Dissolved
Vesna Securities Limited
Mr Andrew Hall is a mutual person.
Dissolved
Andrew Hall Interim Management Limited
Mr Andrew Hall is a mutual person.
Dissolved
Project Sinatra Midco Limited
Mr Adrian Russell Fantham is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Jul 2020
For period 31 Jul31 Jul 2020
Traded for 12 months
Cash in Bank
£1.78M
Increased by £1.42M (+399%)
Turnover
£23.41M
Increased by £1.88M (+9%)
Employees
364
Increased by 11 (+3%)
Total Assets
£19.78M
Decreased by £1.64M (-8%)
Total Liabilities
-£37.93M
Increased by £3.78M (+11%)
Net Assets
-£18.15M
Decreased by £5.42M (+43%)
Debt Ratio (%)
192%
Increased by 32.29% (+20%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 3 Oct 2024
Registered Address Changed
1 Year 11 Months Ago on 16 Nov 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 15 Nov 2023
Declaration of Solvency
1 Year 11 Months Ago on 15 Nov 2023
Charge Satisfied
2 Years Ago on 26 Oct 2023
Charge Satisfied
2 Years Ago on 26 Oct 2023
Charge Satisfied
2 Years Ago on 26 Oct 2023
Registered Address Changed
2 Years 5 Months Ago on 9 May 2023
Accounting Period Extended
2 Years 7 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 Mar 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Oct 2024
Return of final meeting in a members' voluntary winding up
Submitted on 3 Jul 2024
Registered office address changed from 120 New Cavendish Street London W1W 6XX England to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 16 November 2023
Submitted on 16 Nov 2023
Declaration of solvency
Submitted on 15 Nov 2023
Resolutions
Submitted on 15 Nov 2023
Appointment of a voluntary liquidator
Submitted on 15 Nov 2023
Statement of capital following an allotment of shares on 26 October 2023
Submitted on 27 Oct 2023
Satisfaction of charge 100550910001 in full
Submitted on 26 Oct 2023
Satisfaction of charge 100550910004 in full
Submitted on 26 Oct 2023
Satisfaction of charge 100550910002 in full
Submitted on 26 Oct 2023
Repayment History
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