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Italy Topco Limited
Italy Topco Limited is a dissolved company incorporated on 24 March 2020 with the registered office located in London, Greater London. Italy Topco Limited was registered 5 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 February 2022
(3 years ago)
Was
1 year 11 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
12531725
Private limited company
Age
5 years
Incorporated
24 March 2020
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
Learn more about Italy Topco Limited
Contact
Address
Berkeley Square House, Berkeley Square
Mayfair
London
W1J 6BX
England
Same address for the past
4 years
Companies in W1J 6BX
Telephone
Unreported
Email
Unreported
Website
Traverssmith.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Chloe Holding
Director • British • Lives in UK • Born in May 1984
Mr Nicholas Anthony Heslop
Director • British • Lives in England • Born in May 1975
Summit Trust Holdings Limited
PSC
Cge Partners LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Emperor UK Topco Limited
Chloe Holding is a mutual person.
Active
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Financials
Italy Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 22 Feb 2022
Voluntary Gazette Notice
3 Years Ago on 7 Dec 2021
Application To Strike Off
3 Years Ago on 24 Nov 2021
Christopher Joseph Lister Fielding Resigned
4 Years Ago on 1 Jun 2021
Mr Nicholas Anthony Heslop Appointed
4 Years Ago on 8 Apr 2021
Confirmation Submitted
4 Years Ago on 24 Mar 2021
Cge Partners Llp (PSC) Appointed
4 Years Ago on 17 Oct 2020
Summit Trust Holdings Limited (PSC) Appointed
4 Years Ago on 17 Oct 2020
William John Yates Resigned
4 Years Ago on 28 Sep 2020
Chloe Holding Appointed
4 Years Ago on 28 Sep 2020
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Get Credit Report
Discover Italy Topco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Feb 2022
First Gazette notice for voluntary strike-off
Submitted on 7 Dec 2021
Application to strike the company off the register
Submitted on 24 Nov 2021
Termination of appointment of Christopher Joseph Lister Fielding as a director on 1 June 2021
Submitted on 9 Jun 2021
Resolutions
Submitted on 9 Apr 2021
Appointment of Mr Nicholas Anthony Heslop as a director on 8 April 2021
Submitted on 8 Apr 2021
Confirmation statement made on 23 March 2021 with updates
Submitted on 24 Mar 2021
Withdrawal of a person with significant control statement on 23 October 2020
Submitted on 23 Oct 2020
Notification of Summit Trust Holdings Limited as a person with significant control on 17 October 2020
Submitted on 23 Oct 2020
Notification of Cge Partners Llp as a person with significant control on 17 October 2020
Submitted on 23 Oct 2020
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Repayment History
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