P2 TOPCO LIMITED
| Status | DISSOLVED |
| Company No. | 10521413 |
| Category | Private Limited Company |
| Incorporated | 12 Dec 2016 |
| Age | 7 years, 5 months, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Mar 2024 |
| Years | 1 month, 22 days |
SUMMARY
P2 TOPCO LIMITED is an dissolved private limited company with number 10521413. It was incorporated 7 years, 5 months, 5 days ago, on 12 December 2016 and it was dissolved 1 month, 22 days ago, on 26 March 2024. The company address is 70 Gracechurch Street, London, EC3V 0HR, England.
Company Fillings
Gazette dissolved voluntary
Date: 26 Mar 2024
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 02 Jan 2024
Category: Dissolution
Type: DS01
Documents
Resolution
Date: 20 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 May 2023
Action Date: 26 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-04-26
Charge number: 105214130003
Documents
Accounts with accounts type group
Date: 17 Mar 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 16 Jan 2023
Action Date: 13 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Philip William Rolfe
Change date: 2023-01-13
Documents
Confirmation statement with updates
Date: 11 Jan 2023
Action Date: 12 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-12
Documents
Termination director company with name termination date
Date: 03 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barry David Shaw
Termination date: 2022-12-31
Documents
Termination director company with name termination date
Date: 03 Nov 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-30
Officer name: Philip Peel
Documents
Mortgage satisfy charge full
Date: 23 Dec 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105214130001
Documents
Mortgage satisfy charge full
Date: 23 Dec 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105214130002
Documents
Notification of a person with significant control statement
Date: 21 Dec 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 21 Dec 2021
Action Date: 20 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-12-20
Psc name: Lonsdale Capital Partners Gp Llp
Documents
Appoint person director company with name date
Date: 21 Dec 2021
Action Date: 20 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Geert Van Den Goor
Appointment date: 2021-12-20
Documents
Termination director company with name termination date
Date: 21 Dec 2021
Action Date: 20 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-20
Officer name: Graham John Smith
Documents
Termination director company with name termination date
Date: 21 Dec 2021
Action Date: 20 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Gasparro
Termination date: 2021-12-20
Documents
Termination director company with name termination date
Date: 21 Dec 2021
Action Date: 20 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Doherty
Termination date: 2021-12-20
Documents
Resolution
Date: 20 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 16 Dec 2021
Action Date: 12 Dec 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-12-12
Psc name: Lonsdale Capital Partners Gp Llp
Documents
Confirmation statement with updates
Date: 14 Dec 2021
Action Date: 12 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-12
Documents
Accounts with accounts type group
Date: 29 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Resolution
Date: 06 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 31 Aug 2021
Action Date: 08 Jul 2021
Category: Capital
Type: SH01
Capital : 4,726.9678 GBP
Date: 2021-07-08
Documents
Appoint person director company with name date
Date: 08 Jun 2021
Action Date: 31 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Doherty
Appointment date: 2021-05-31
Documents
Termination director company with name termination date
Date: 08 Jun 2021
Action Date: 31 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Andrew Samuel Knott
Termination date: 2021-05-31
Documents
Capital allotment shares
Date: 26 Feb 2021
Action Date: 26 Feb 2021
Category: Capital
Type: SH01
Capital : 4,725.9678 GBP
Date: 2021-02-26
Documents
Termination secretary company with name termination date
Date: 15 Feb 2021
Action Date: 12 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jason Knight
Termination date: 2021-02-12
Documents
Confirmation statement with updates
Date: 22 Jan 2021
Action Date: 12 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-12
Documents
Capital allotment shares
Date: 20 Jan 2021
Action Date: 17 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-17
Capital : 4,687.7278 GBP
Documents
Accounts with accounts type group
Date: 13 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 21 Dec 2020
Action Date: 08 Oct 2020
Category: Capital
Type: SH01
Capital : 4,685.0978 GBP
Date: 2020-10-08
Documents
Change account reference date company previous extended
Date: 26 Mar 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2019-12-29
Documents
Accounts with accounts type group
Date: 17 Mar 2020
Action Date: 29 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-29
Documents
Confirmation statement with no updates
Date: 16 Dec 2019
Action Date: 12 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-12
Documents
Change account reference date company previous shortened
Date: 13 Dec 2019
Action Date: 29 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-29
Made up date: 2018-12-30
Documents
Appoint person director company with name date
Date: 10 Dec 2019
Action Date: 14 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-14
Officer name: Mr Philip Rolfe
Documents
Termination director company with name termination date
Date: 10 Dec 2019
Action Date: 14 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Douglas John Elliott
Termination date: 2019-11-14
Documents
Change account reference date company previous shortened
Date: 23 Sep 2019
Action Date: 30 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2018-12-30
Documents
Change registered office address company with date old address new address
Date: 15 Mar 2019
Action Date: 15 Mar 2019
Category: Address
Type: AD01
New address: 70 Gracechurch Street London EC3V 0HR
Change date: 2019-03-15
Old address: 10 Eastcheap London EC3M 1AJ United Kingdom
Documents
Termination director company with name termination date
Date: 10 Jan 2019
Action Date: 26 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donald Adam Ripley
Termination date: 2018-09-26
Documents
Confirmation statement with updates
Date: 19 Dec 2018
Action Date: 12 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-12
Documents
Move registers to sail company with new address
Date: 19 Dec 2018
Category: Address
Type: AD03
New address: Cannon Place 78 Cannon Street London EC4N 6AF
Documents
Change sail address company with new address
Date: 19 Dec 2018
Category: Address
Type: AD02
New address: Cannon Place 78 Cannon Street London EC4N 6AF
Documents
Appoint person director company with name date
Date: 06 Dec 2018
Action Date: 03 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Barry Shaw
Appointment date: 2018-12-03
Documents
Accounts with accounts type group
Date: 14 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 30 Aug 2018
Action Date: 09 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maria Stricker
Termination date: 2018-06-09
Documents
Second filing capital allotment shares
Date: 23 Aug 2018
Action Date: 26 Sep 2017
Category: Capital
Type: RP04SH01
Capital : 4,573.8678 GBP
Date: 2017-09-26
Documents
Termination director company with name termination date
Date: 25 May 2018
Action Date: 22 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-22
Officer name: Hetal Panchal
Documents
Appoint person director company with name date
Date: 11 May 2018
Action Date: 10 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Maria Stricker
Appointment date: 2018-05-10
Documents
Change to a person with significant control
Date: 08 Feb 2018
Action Date: 31 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-01-31
Psc name: Lonsdale Capital Partners Gp Llp
Documents
Confirmation statement with updates
Date: 08 Feb 2018
Action Date: 12 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-12
Documents
Capital allotment shares
Date: 02 Feb 2018
Action Date: 26 Jan 2018
Category: Capital
Type: SH01
Capital : 4,681.5078 GBP
Date: 2018-01-26
Documents
Change registered office address company with date old address new address
Date: 29 Nov 2017
Action Date: 29 Nov 2017
Category: Address
Type: AD01
New address: 10 Eastcheap London EC3M 1AJ
Change date: 2017-11-29
Old address: Cannon Place 78 Cannon Street London EC4N 6AF
Documents
Resolution
Date: 10 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Oct 2017
Action Date: 26 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-26
Capital : 4,573.8678 GBP
Documents
Appoint person director company with name date
Date: 28 Sep 2017
Action Date: 26 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham John Smith
Appointment date: 2017-09-26
Documents
Appoint person director company with name date
Date: 28 Sep 2017
Action Date: 26 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Donald Adam Ripley
Appointment date: 2017-09-26
Documents
Capital allotment shares
Date: 02 May 2017
Action Date: 05 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-05
Capital : 2,966.1343 GBP
Documents
Appoint person director company with name date
Date: 28 Apr 2017
Action Date: 05 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hetal Panchal
Appointment date: 2017-04-05
Documents
Resolution
Date: 19 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 19 Jan 2017
Action Date: 23 Dec 2016
Category: Capital
Type: SH01
Capital : 2,966.1343 GBP
Date: 2016-12-23
Documents
Capital alter shares subdivision
Date: 17 Jan 2017
Action Date: 23 Dec 2016
Category: Capital
Type: SH02
Date: 2016-12-23
Documents
Capital name of class of shares
Date: 17 Jan 2017
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 17 Jan 2017
Category: Capital
Type: SH10
Documents
Appoint person director company with name date
Date: 10 Jan 2017
Action Date: 23 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Philip Peel
Appointment date: 2016-12-23
Documents
Appoint person director company with name date
Date: 10 Jan 2017
Action Date: 23 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-23
Officer name: David Gasparro
Documents
Appoint person director company with name date
Date: 10 Jan 2017
Action Date: 23 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-23
Officer name: Mr Douglas John Elliott
Documents
Appoint person secretary company with name date
Date: 10 Jan 2017
Action Date: 23 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-12-23
Officer name: Jason Knight
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jan 2017
Action Date: 23 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-12-23
Charge number: 105214130002
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Dec 2016
Action Date: 23 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-12-23
Charge number: 105214130001
Documents
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