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PL TOPCO LIMITED

Dissolved

Company number 09178159

London, England · Incorporated 15 August 2014

20 Lawrence Avenue, London, England, NW7 4NN, England

Other business support service activities n.e.c. · SIC 82990


Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MM&S (5844) LIMITED · 15 August 2014 – 1 September 2014

Previous registered addresses

One London Wall London EC2Y 5AB · until 15 June 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GD
1 September 2014
PA
PATTON, Adam
Director · Resigned
19 July 2016
MV
MENON, Veetil Pradeep
Director · Resigned
13 October 2015
SG
SKOVRON, Gary Ian
Director · Resigned
27 October 2014
MM
MACLAY MURRAY & SPENS LLP
Corporate Secretary · Resigned
15 August 2014
TC
TRUESDALE, Christine
Director · Resigned
15 August 2014
VL
VINDEX LIMITED
Corporate Director · Resigned
15 August 2014
VS
VINDEX SERVICES LIMITED
Corporate Director · Resigned
15 August 2014

Persons with significant control

PS
Mr Fintan Farrell
Born February 1965
Ownership Of Shares 25 To 50 Percent
29 July 2016
PS
Mr Adam Patton
Born December 1979
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
21 November 2017 View
Gazette Notice Voluntary
Gazette
5 September 2017 View
Dissolution Application Strike Off Company
Dissolution
25 August 2017 View
Termination Director Company With Name Termination Date
Officers
10 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
15 June 2017 View
Termination Director Company With Name Termination Date
Officers
16 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Capital Allotment Shares
Capital
13 September 2016 View
Resolution
Resolution
19 August 2016 View
Appoint Person Director Company With Name Date
Officers
26 July 2016 View
Resolution
Resolution
19 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2016 View
Appoint Person Director Company With Name Date
Officers
2 November 2015 View
Termination Director Company With Name Termination Date
Officers
2 November 2015 View
Capital Allotment Shares
Capital
2 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Capital Allotment Shares
Capital
18 March 2015 View
Resolution
Resolution
18 March 2015 View
Resolution
Resolution
12 March 2015 View
Capital Allotment Shares
Capital
12 November 2014 View
Appoint Person Director Company With Name Date
Officers
28 October 2014 View
Change Account Reference Date Company Current Extended
Accounts
21 October 2014 View
Resolution
Resolution
17 October 2014 View
Capital Alter Shares Subdivision
Capital
17 October 2014 View
Appoint Person Director Company With Name Date
Officers
1 September 2014 View
Termination Director Company With Name Termination Date
Officers
1 September 2014 View
Termination Director Company With Name Termination Date
Officers
1 September 2014 View
Certificate Change Of Name Company
Change Of Name
1 September 2014 View
Termination Director Company With Name Termination Date
Officers
29 August 2014 View
Incorporation Company
Incorporation
15 August 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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