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Morgan Topco Limited

Morgan Topco Limited is a dissolved company incorporated on 21 November 2016 with the registered office located in London, Greater London. Morgan Topco Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 26 October 2022 (2 years 10 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
10489520
Private limited company
Age
8 years
Incorporated 21 November 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
Contact
Address
29th Floor 40 Bank Street
London
E14 5NR
Address changed on 22 Sep 2021 (3 years ago)
Previous address was 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jul 1972
Director • Accountant • British • Lives in England • Born in Feb 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Charterhouse Corporate Directors Limited
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Charterhouse General Partners (Viii) Limited
Thomas Spencer Patrick and Mr Paul Nigel Burrow are mutual people.
Active
Charterhouse Intermediate Holdings Limited
Thomas Spencer Patrick and Mr Paul Nigel Burrow are mutual people.
Active
Charterhouse Limited
Thomas Spencer Patrick and Mr Paul Nigel Burrow are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£123.61K
Increased by £3.01K (+2%)
Total Liabilities
-£14
Same as previous period
Net Assets
£123.59K
Increased by £3.01K (+2%)
Debt Ratio (%)
0%
Decreased by 0% (-2%)
Latest Activity
Dissolved After Liquidation
2 Years 10 Months Ago on 26 Oct 2022
Voluntary Liquidator Appointed
3 Years Ago on 22 Sep 2021
Registered Address Changed
3 Years Ago on 22 Sep 2021
Declaration of Solvency
3 Years Ago on 22 Sep 2021
Notification of PSC Statement
4 Years Ago on 19 Feb 2021
Registered Address Changed
4 Years Ago on 27 Jan 2021
Philip Lapsung Chin Resigned
4 Years Ago on 19 Jan 2021
David Alan Whileman Resigned
4 Years Ago on 19 Jan 2021
Adam Matthew Moss Resigned
4 Years Ago on 19 Jan 2021
Philip James Edmans Resigned
4 Years Ago on 19 Jan 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Oct 2022
Return of final meeting in a members' voluntary winding up
Submitted on 26 Jul 2022
Resolutions
Submitted on 22 Sep 2021
Declaration of solvency
Submitted on 22 Sep 2021
Registered office address changed from 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom to 29th Floor 40 Bank Street London E14 5NR on 22 September 2021
Submitted on 22 Sep 2021
Appointment of a voluntary liquidator
Submitted on 22 Sep 2021
Notification of a person with significant control statement
Submitted on 19 Feb 2021
Withdrawal of a person with significant control statement on 18 February 2021
Submitted on 18 Feb 2021
Registered office address changed from 47 Queen Anne Street London W1G 9JG England to 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ on 27 January 2021
Submitted on 27 Jan 2021
Appointment of Irina Marsovna Watson as a secretary on 19 January 2021
Submitted on 26 Jan 2021
Repayment History
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