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M2 Topco Limited

M2 Topco Limited is a dissolved company incorporated on 5 October 2016 with the registered office located in London, Greater London. M2 Topco Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 8 March 2022 (3 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
10411820
Private limited company
Age
9 years
Incorporated 5 October 2016
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
Address
21 Palmer Street
London
SW1H 0AD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
15
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1983
Director • Chief Financial Officer • British • Lives in Scotland • Born in Dec 1962
Director • Rov Consultant • British • Lives in Scotland • Born in Sep 1971
Alchemy Special Opportunities LLP
PSC
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Mutual Companies
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Mark Andrew Wood is a mutual person.
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Project Poseidon Bidco Limited
Stuart Charles Bannerman is a mutual person.
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Star Neptune Topco Limited
Stuart Charles Bannerman is a mutual person.
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Star Neptune Holdco Limited
Stuart Charles Bannerman is a mutual person.
Active
Star Neptune Midco Limited
Stuart Charles Bannerman is a mutual person.
Active
Star Neptune Bidco Limited
Stuart Charles Bannerman is a mutual person.
Active
OMS Subsea Limited
Mark Andrew Wood is a mutual person.
Active
Wood Subsea Services Ltd
Mark Andrew Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.65M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£559
Decreased by £2.44M (-100%)
Total Liabilities
-£10K
Decreased by £30.8M (-100%)
Net Assets
-£9.44K
Increased by £28.36M (-100%)
Debt Ratio (%)
1789%
Increased by 524.29% (+41%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 8 Mar 2022
Voluntary Gazette Notice
3 Years Ago on 21 Dec 2021
Application To Strike Off
3 Years Ago on 10 Dec 2021
Confirmation Submitted
3 Years Ago on 15 Nov 2021
Micro Accounts Submitted
4 Years Ago on 23 Jul 2021
Confirmation Submitted
5 Years Ago on 8 Oct 2020
Group Accounts Submitted
5 Years Ago on 10 Sep 2020
Michael Joseph Arnold Resigned
5 Years Ago on 21 Mar 2020
Group Accounts Submitted
5 Years Ago on 6 Dec 2019
Confirmation Submitted
6 Years Ago on 24 Oct 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Mar 2022
First Gazette notice for voluntary strike-off
Submitted on 21 Dec 2021
Application to strike the company off the register
Submitted on 10 Dec 2021
Confirmation statement made on 4 October 2021 with no updates
Submitted on 15 Nov 2021
Micro company accounts made up to 31 December 2020
Submitted on 23 Jul 2021
Confirmation statement made on 4 October 2020 with no updates
Submitted on 8 Oct 2020
Group of companies' accounts made up to 31 December 2019
Submitted on 10 Sep 2020
Termination of appointment of Michael Joseph Arnold as a director on 21 March 2020
Submitted on 21 Mar 2020
Group of companies' accounts made up to 31 December 2018
Submitted on 6 Dec 2019
Confirmation statement made on 4 October 2019 with no updates
Submitted on 24 Oct 2019
Repayment History
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