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Top Shop/Top Man (Australia) Limited

Top Shop/Top Man (Australia) Limited is a dissolved company incorporated on 29 June 2017 with the registered office located in London, City of London. Top Shop/Top Man (Australia) Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 30 November 2023 (1 year 10 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
10842782
Private limited company
Age
8 years
Incorporated 29 June 2017
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Top Shop/Top Man (Australia) Limited
Contact Update Details
Address
30 Old Bailey
London
EC4M 7AU
Address changed on 13 May 2022 (3 years ago)
Previous address was Tower Bridge House St Katharines Way London E1W 1DD
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Richard Leeroy Burchill
Director • Head Of Treasury & Cards • British • Lives in UK • Born in Dec 1971
Mr Ian Michael Grabiner
Director • British • Lives in England • Born in May 1959
Stephen Boyce
Director • Surveyor • British • Lives in England • Born in Jan 1964
Mrs Gillian Anne Hague
Director • Financial Group Controller • British • Lives in UK • Born in Feb 1965
Top Shop/Top Man Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Woodgate House (Surbiton) Limited
Mrs Gillian Anne Hague is a mutual person.
Active
Tatham Place Management Limited
Mr Ian Michael Grabiner is a mutual person.
Active
Active
Oakgate Ltd
Mrs Gillian Anne Hague is a mutual person.
Active
IMG Consultancy Ltd
Mr Ian Michael Grabiner is a mutual person.
Active
Grabiner Family Investments Ltd
Mr Ian Michael Grabiner is a mutual person.
Active
WR Propco Realisations Limited
Mr Ian Michael Grabiner, Mr Richard Leeroy Burchill, and 1 more are mutual people.
Liquidation
Ms Propco Realisations Limited
Mr Ian Michael Grabiner, Mr Richard Leeroy Burchill, and 1 more are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
1 Sep 2018
For period 1 Jul ⟶ 1 Sep 2018
Traded for 14 months
Cash in Bank
£680K
Turnover
£14.27M
Employees
178
Total Assets
£2.37M
Total Liabilities
-£3.64M
Net Assets
-£1.27M
Debt Ratio (%)
153%
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 30 Nov 2023
Registered Address Changed
3 Years Ago on 13 May 2022
Registered Address Changed
4 Years Ago on 14 Jul 2021
Voluntary Liquidator Appointed
4 Years Ago on 13 Jul 2021
Rebecca Rose Flaherty Resigned
4 Years Ago on 21 Apr 2021
Confirmation Submitted
5 Years Ago on 15 Jun 2020
Paul Stephen Price Resigned
5 Years Ago on 13 Dec 2019
Full Accounts Submitted
6 Years Ago on 19 Sep 2019
Confirmation Submitted
6 Years Ago on 27 Jun 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 8 Jun 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Nov 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Aug 2023
Liquidators' statement of receipts and payments to 28 June 2022
Submitted on 1 Sep 2022
Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 13 May 2022
Submitted on 13 May 2022
Resolutions
Submitted on 14 Jul 2021
Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL United Kingdom to Tower Bridge House St Katharines Way London E1W 1DD on 14 July 2021
Submitted on 14 Jul 2021
Appointment of a voluntary liquidator
Submitted on 13 Jul 2021
Statement of affairs
Submitted on 13 Jul 2021
Termination of appointment of Rebecca Rose Flaherty as a secretary on 21 April 2021
Submitted on 23 Apr 2021
Confirmation statement made on 1 June 2020 with no updates
Submitted on 15 Jun 2020
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Repayment History
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