ALLOCATE TOPCO LIMITED
| Status | DISSOLVED |
| Company No. | 09021731 |
| Category | Private Limited Company |
| Incorporated | 01 May 2014 |
| Age | 10 years, 1 month, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 14 Jun 2022 |
| Years | 2 years |
SUMMARY
ALLOCATE TOPCO LIMITED is an dissolved private limited company with number 09021731. It was incorporated 10 years, 1 month, 13 days ago, on 01 May 2014 and it was dissolved 2 years ago, on 14 June 2022. The company address is 2nd Floor 1 Church Road, Richmond, TW9 2QE.
Company Fillings
Gazette dissolved voluntary
Date: 14 Jun 2022
Category: Gazette
Type: GAZ2(A)
Documents
Resolution
Date: 22 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Dissolution application strike off company
Date: 18 Mar 2022
Category: Dissolution
Type: DS01
Documents
Capital statement capital company with date currency figure
Date: 08 Mar 2022
Action Date: 08 Mar 2022
Category: Capital
Type: SH19
Capital : 1.193803 GBP
Date: 2022-03-08
Documents
Legacy
Date: 08 Mar 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 08 Mar 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 02/03/22
Documents
Resolution
Date: 08 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 05 Oct 2021
Action Date: 21 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ryan Friedman Atlas
Termination date: 2021-09-21
Documents
Appoint person director company with name date
Date: 05 Oct 2021
Action Date: 21 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Holbrook
Appointment date: 2021-09-21
Documents
Second filing of confirmation statement with made up date
Date: 28 Jun 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2019-05-01
Documents
Confirmation statement with no updates
Date: 14 May 2021
Action Date: 01 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-01
Documents
Accounts with accounts type audit exemption subsiduary
Date: 22 Feb 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Legacy
Date: 22 Feb 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/05/20
Documents
Legacy
Date: 22 Feb 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/05/20
Documents
Legacy
Date: 22 Feb 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/05/20
Documents
Confirmation statement with no updates
Date: 14 May 2020
Action Date: 01 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-01
Documents
Accounts with accounts type audit exemption subsiduary
Date: 02 Mar 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Legacy
Date: 02 Mar 2020
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/05/19
Documents
Legacy
Date: 02 Mar 2020
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/05/19
Documents
Legacy
Date: 02 Mar 2020
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/05/19
Documents
Confirmation statement with no updates
Date: 10 May 2019
Action Date: 01 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-01
Documents
Accounts with accounts type group
Date: 05 Mar 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Appoint person director company with name date
Date: 27 Sep 2018
Action Date: 03 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-03
Officer name: Mr Ryan Friedman Atlas
Documents
Appoint person director company with name date
Date: 27 Sep 2018
Action Date: 03 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Stephen Wilson
Appointment date: 2018-09-03
Documents
Termination director company with name termination date
Date: 27 Sep 2018
Action Date: 03 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-03
Officer name: Satwinder Singh Sian
Documents
Termination director company with name termination date
Date: 27 Sep 2018
Action Date: 03 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin Wooldridge
Termination date: 2018-09-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Aug 2018
Action Date: 13 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-08-13
Charge number: 090217310002
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Aug 2018
Action Date: 13 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090217310001
Charge creation date: 2018-08-13
Documents
Cessation of a person with significant control
Date: 12 Jul 2018
Action Date: 16 May 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Hg Pooled Management Limited
Cessation date: 2018-05-16
Documents
Notification of a person with significant control
Date: 12 Jul 2018
Action Date: 16 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Antidote Bidco Limited
Notification date: 2018-05-16
Documents
Termination director company with name termination date
Date: 21 May 2018
Action Date: 16 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Fitzsimons
Termination date: 2018-05-16
Documents
Termination director company with name termination date
Date: 21 May 2018
Action Date: 16 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Ian Issott
Termination date: 2018-05-16
Documents
Termination director company with name termination date
Date: 21 May 2018
Action Date: 16 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Francis Rich
Termination date: 2018-05-16
Documents
Termination director company with name termination date
Date: 21 May 2018
Action Date: 16 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrea Fiumicelli
Termination date: 2018-05-16
Documents
Termination director company with name termination date
Date: 21 May 2018
Action Date: 16 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-16
Officer name: Hector Erskine Patrick Guinness
Documents
Confirmation statement with updates
Date: 15 May 2018
Action Date: 01 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-01
Documents
Capital allotment shares
Date: 18 Apr 2018
Action Date: 06 Apr 2018
Category: Capital
Type: SH01
Capital : 3,918.99 GBP
Date: 2018-04-06
Documents
Accounts with accounts type group
Date: 08 Mar 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Change sail address company with old address new address
Date: 05 Dec 2017
Category: Address
Type: AD02
Old address: 1st Floor 40 Dukes Place London EC3A 7NH England
New address: 6th Floor 65 Gresham Street London EC2V 7NQ
Documents
Capital allotment shares
Date: 26 Sep 2017
Action Date: 31 May 2017
Category: Capital
Type: SH01
Date: 2017-05-31
Capital : 3,917.76 GBP
Documents
Capital allotment shares
Date: 26 Sep 2017
Action Date: 25 May 2017
Category: Capital
Type: SH01
Capital : 3,905.09 GBP
Date: 2017-05-25
Documents
Appoint person director company with name date
Date: 28 Jun 2017
Action Date: 26 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-26
Officer name: Mr Hector Erskine Patrick Guinness
Documents
Termination director company with name termination date
Date: 28 Jun 2017
Action Date: 26 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Edward Brockman
Termination date: 2017-05-26
Documents
Confirmation statement with updates
Date: 15 May 2017
Action Date: 01 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-01
Documents
Capital allotment shares
Date: 15 May 2017
Action Date: 28 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-28
Capital : 3,901.09 GBP
Documents
Capital allotment shares
Date: 15 May 2017
Action Date: 29 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-29
Capital : 3,884.43 GBP
Documents
Capital allotment shares
Date: 15 May 2017
Action Date: 25 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-25
Capital : 3,872.43 GBP
Documents
Accounts with accounts type group
Date: 03 Mar 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Appoint person director company with name date
Date: 18 Oct 2016
Action Date: 23 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrea Fiumicelli
Appointment date: 2016-09-23
Documents
Change person director company with change date
Date: 01 Jun 2016
Action Date: 05 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-05
Officer name: Mr Robin Wooldridge
Documents
Move registers to sail company with new address
Date: 31 May 2016
Category: Address
Type: AD03
New address: 1st Floor 40 Dukes Place London EC3A 7NH
Documents
Change sail address company with new address
Date: 31 May 2016
Category: Address
Type: AD02
New address: 1st Floor 40 Dukes Place London EC3A 7NH
Documents
Annual return company with made up date full list shareholders
Date: 27 May 2016
Action Date: 01 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-01
Documents
Capital allotment shares
Date: 12 May 2016
Action Date: 13 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-13
Capital : 3,867.15 GBP
Documents
Capital allotment shares
Date: 28 Apr 2016
Action Date: 08 Apr 2016
Category: Capital
Type: SH01
Capital : 3,855.15 GBP
Date: 2016-04-08
Documents
Capital allotment shares
Date: 27 Apr 2016
Action Date: 08 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-08
Capital : 3,759.15 GBP
Documents
Capital allotment shares
Date: 11 Apr 2016
Action Date: 16 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-16
Capital : 3,735.15 GBP
Documents
Capital allotment shares
Date: 08 Apr 2016
Action Date: 16 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-16
Capital : 3,731.82 GBP
Documents
Accounts with accounts type group
Date: 04 Feb 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Capital allotment shares
Date: 21 Oct 2015
Action Date: 30 Sep 2015
Category: Capital
Type: SH01
Capital : 3,715.14 GBP
Date: 2015-09-30
Documents
Capital name of class of shares
Date: 17 Oct 2015
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 25 Sep 2015
Action Date: 23 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-23
Officer name: Dr Satwinder Singh Sian
Documents
Termination director company with name termination date
Date: 25 Sep 2015
Action Date: 16 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Allen Albert Swann
Termination date: 2015-09-16
Documents
Resolution
Date: 24 Sep 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 15 Sep 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian James Bowles
Termination date: 2015-09-01
Documents
Annual return company with made up date full list shareholders
Date: 29 May 2015
Action Date: 01 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-01
Documents
Appoint person director company with name date
Date: 11 May 2015
Action Date: 06 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robin Wooldridge
Appointment date: 2015-05-06
Documents
Appoint person director company with name date
Date: 11 May 2015
Action Date: 23 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-23
Officer name: Mr Graham Francis Rich
Documents
Appoint person director company with name date
Date: 16 Apr 2015
Action Date: 23 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-23
Officer name: Mr Allen Albert Swann
Documents
Appoint person director company with name date
Date: 24 Feb 2015
Action Date: 12 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-12
Officer name: Mr Paul Fitzsimons
Documents
Change registered office address company with date old address new address
Date: 03 Feb 2015
Action Date: 03 Feb 2015
Category: Address
Type: AD01
New address: 2Nd Floor 1 Church Road Richmond TW9 2QE
Old address: Hgcapital 2 More London Riverside London SE1 2AP United Kingdom
Change date: 2015-02-03
Documents
Certificate change of name company
Date: 03 Feb 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed acorn topco LIMITED\certificate issued on 03/02/15
Documents
Appoint person director company with name date
Date: 23 Dec 2014
Action Date: 22 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ian James Bowles
Appointment date: 2014-12-22
Documents
Capital allotment shares
Date: 22 Dec 2014
Action Date: 08 Dec 2014
Category: Capital
Type: SH01
Capital : 3,206.01 GBP
Date: 2014-12-08
Documents
Capital allotment shares
Date: 18 Dec 2014
Action Date: 05 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-05
Capital : 3,100.01 GBP
Documents
Capital allotment shares
Date: 18 Dec 2014
Action Date: 05 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-05
Capital : 1,900.01 GBP
Documents
Resolution
Date: 14 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 07 Oct 2014
Action Date: 03 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Issott
Appointment date: 2014-10-03
Documents
Termination director company with name termination date
Date: 07 Oct 2014
Action Date: 03 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-03
Officer name: Sebastien Briens
Documents
Certificate change of name company
Date: 06 Oct 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed aura topco LIMITED\certificate issued on 06/10/14
Documents
Change person director company with change date
Date: 01 May 2014
Action Date: 01 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-05-01
Officer name: Mr Sebastian Briens
Documents
Some Companies
COLOURED GLASS DESIGNS LIMITED
UNIT 1 BURN HALL INDUSTRIAL ESTATE,FLEETWOOD,FY7 8RY
| Number: | 04534800 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CREST HOMES (NOMINEES) LIMITED
CREST HOUSE, PYRCROFT ROAD,SURREY,KT16 9GN
| Number: | 01715768 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
123 DUKE STREET,LIVERPOOL,L1 5AG
| Number: | 10603615 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PLYMOUTH CARPET CLEANERS LIMITED
11 POLLARD CLOSE,PLYMOUTH,PL9 9RR
| Number: | 06889586 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
81A BLACKBERRY LANE,HALESOWEN,B63 4NY
| Number: | 10820687 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SOUTH EAST SIGN SERVICES LIMITED
250 PORTLAND ROAD,EAST SUSSEX,BN3 5QT
| Number: | 02690783 |
| Status: | ACTIVE |
| Category: | Private Limited Company |