DEBT LINE TOPCO LIMITED
Company is dissolved
General Information
NAME
DEBT LINE TOPCO LIMITED
COMPANY NUMBER
07912913
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
17/01/2012
(12 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/01/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
FY4 2FF
Ground Floor Seneca House
Lincs Point
Blackpool
Lancashire FY4 2FF
FY4 2FF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member Gregory Francis Cox (923020736) Appointed |
| 20/09/2018 | Change in Reg. Office |
| 16/08/2017 | New Company Secretary Gregory Francis Cox (923680803) Appointed |
Credit Risk Overview
Want to learn more about DEBT LINE TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEBT LINE TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEBT LINE TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 831 |
View Report |
|
17/01/2012 - 24/10/2012 (9 months) Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 433 |
View Report |
|
Born in Feb 1957 |
Resigned | Director |
Current: 1 Past: 88 |
View Report |
|
Born in Jun 1968 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member Gregory Francis Cox (923020736) Appointed |
| 20/09/2018 | Change in Reg. Office |
| 16/08/2017 | New Company Secretary Gregory Francis Cox (923680803) Appointed |
| 16/08/2017 | New Board Member Gregory Francis Cox (923020736) Appointed |
| 14/08/2017 | David Edward Spencer Broadbent (921541210) has left the board |
| 14/08/2017 | David Edward Spencer Broadbent (921475555) has left the board |
| 08/02/2017 | New Annual Return filed |
| 12/01/2017 | Christopher Moat (918209351) has left the board |
| 18/10/2016 | New Accounts filed |
| 05/10/2016 | John Gittins (919158856) has left the board |
| 05/10/2016 | John Anthony Gittins (916431137) has left the board |
| 05/10/2016 | New Company Secretary David Edward Spencer Broadbent (921541210) Appointed |
| 05/10/2016 | New Board Member David Edward Spencer Broadbent (921475555) Appointed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 01/02/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 10/10/2014 | Change in Reg. Office |
| 09/10/2014 | New Company Secretary John Gittins (919158856) Appointed |
| 20/08/2014 | New Board Member Christopher Moat (918209351) Appointed |
| 20/08/2014 | Colin James Granger (912939403) has left the board |
| 20/08/2014 | Philip Richard Conboy (914157968) has left the board |
| 20/08/2014 | Matthew Andrews (917843242) has left the board |
| 20/08/2014 | Graeme Nicholas Scott (914005209) has left the board |
| 20/08/2014 | New Board Member John Anthony Gittins (916431137) Appointed |
| 17/02/2014 | New Accounts filed |
| 22/01/2014 | New Annual Return filed |
| 23/09/2013 | Michael John Tait (912915846) has left the board |
| 23/07/2013 | Paul Julian Rushent (916663611) has left the board |
| 23/07/2013 | New Board Member Graeme Nicholas Scott (914005209) Appointed |
| 23/05/2013 | Change in Reg. Office |
| 23/05/2013 | New Board Member Matthew Andrews (917843242) Appointed |
| 28/01/2013 | New Annual Return filed |
| 06/11/2012 | Thomas Aird Fraser (916596427) has left the board |
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