TOPAZ HOLDCO 1 LIMITED
Company is dissolved
General Information
NAME
TOPAZ HOLDCO 1 LIMITED
COMPANY NUMBER
08561339
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
07/06/2013
(11 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/06/2014
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 2HX
1st Floor
2 Park Street
London
W1K 2HX
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 |
|---|---|
| 03/01/2024 | New Board Member Timothy Rupert John Stubbs (916414805) Appointed |
| 21/12/2023 | New Board Member Timothy Rupert John Stubbs (916414805) Appointed |
| 20/12/2023 | New Board Member Timothy Rupert John Stubbs (916414805) Appointed |
Credit Risk Overview
Want to learn more about TOPAZ HOLDCO 1 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 TOPAZ HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPAZ HOLDCO 1 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 Mar 1972 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 28 |
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 |
|---|---|
| 03/01/2024 | New Board Member Timothy Rupert John Stubbs (916414805) Appointed |
| 21/12/2023 | New Board Member Timothy Rupert John Stubbs (916414805) Appointed |
| 20/12/2023 | New Board Member Timothy Rupert John Stubbs (916414805) Appointed |
| 18/12/2023 | New Board Member Timothy Rupert John Stubbs (916414805) Appointed |
| 11/05/2023 | New Board Member Timothy Rupert John Stubbs (916414805) Appointed |
| 24/04/2023 | New Board Member Timothy Rupert John Stubbs (916414805) Appointed |
| 10/04/2015 | Change in Reg. Office |
| 14/06/2014 | New Annual Return filed |
| 18/07/2013 | Change in Reg. Office |
| 09/07/2013 | New Board Member Timothy Rupert John Stubbs (916414805) Appointed |
| 09/07/2013 | Paul David Daccus (917454369) has left the board |
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