CHALLENGER UK TOPCO LIMITED
| Status | DISSOLVED |
| Company No. | 11447864 |
| Category | Private Limited Company |
| Incorporated | 04 Jul 2018 |
| Age | 5 years, 10 months, 28 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Jul 2023 |
| Years | 10 months, 27 days |
SUMMARY
CHALLENGER UK TOPCO LIMITED is an dissolved private limited company with number 11447864. It was incorporated 5 years, 10 months, 28 days ago, on 04 July 2018 and it was dissolved 10 months, 27 days ago, on 05 July 2023. The company address is 6th Floor 9 Appold Street, London, EC2A 2AP.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 05 Apr 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Change registered office address company with date old address new address
Date: 31 May 2022
Action Date: 31 May 2022
Category: Address
Type: AD01
Change date: 2022-05-31
New address: 6th Floor 9 Appold Street London EC2A 2AP
Old address: Devonshire House 60 Goswell Road London EC1M 7AD
Documents
Termination director company with name termination date
Date: 15 Apr 2022
Action Date: 15 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-15
Officer name: Donald Neff
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2022
Action Date: 04 Apr 2022
Category: Address
Type: AD01
New address: Devonshire House 60 Goswell Road London EC1M 7AD
Change date: 2022-04-04
Old address: 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom
Documents
Resolution
Date: 04 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 04 Apr 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary declaration of solvency
Date: 04 Apr 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Capital statement capital company with date currency figure
Date: 15 Mar 2022
Action Date: 15 Mar 2022
Category: Capital
Type: SH19
Date: 2022-03-15
Capital : 100.00 GBP
Documents
Legacy
Date: 15 Mar 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 15 Mar 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 15 Mar 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 03/03/22
Documents
Legacy
Date: 15 Mar 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 03/03/22
Documents
Resolution
Date: 15 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Mar 2022
Action Date: 03 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-03
Capital : 23,750,093 GBP
Documents
Mortgage satisfy charge full
Date: 02 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 114478640001
Documents
Gazette filings brought up to date
Date: 15 Jan 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 03 Aug 2021
Action Date: 03 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-03
Documents
Appoint person director company with name date
Date: 07 Apr 2021
Action Date: 30 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Donald Neff
Appointment date: 2021-03-30
Documents
Appoint person director company with name date
Date: 07 Apr 2021
Action Date: 30 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-30
Officer name: Andee Harris
Documents
Confirmation statement with no updates
Date: 25 Sep 2020
Action Date: 03 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-03
Documents
Resolution
Date: 09 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Aug 2020
Action Date: 19 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114478640001
Charge creation date: 2020-08-19
Documents
Change person director company with change date
Date: 03 Aug 2020
Action Date: 22 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-22
Officer name: Dan Spradling
Documents
Termination director company with name termination date
Date: 20 Jul 2020
Action Date: 15 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark James Herrington
Termination date: 2019-11-15
Documents
Confirmation statement with no updates
Date: 20 Aug 2019
Action Date: 03 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-03
Documents
Change registered office address company with date old address new address
Date: 19 Aug 2019
Action Date: 19 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-19
New address: 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL
Old address: Labs House 15 - 19 Bloomsbury Way London WC1A 2th United Kingdom
Documents
Change account reference date company current extended
Date: 19 Mar 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2019-07-31
Documents
Change registered office address company with date old address new address
Date: 11 Dec 2018
Action Date: 11 Dec 2018
Category: Address
Type: AD01
New address: Labs House 15 - 19 Bloomsbury Way London WC1A 2th
Change date: 2018-12-11
Old address: C/O Marlin Equity Partners, 10 Bressenden Place, London SW1E 5DH United Kingdom
Documents
Capital allotment shares
Date: 31 Aug 2018
Action Date: 28 Aug 2018
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2018-08-28
Documents
Change registered office address company with date old address new address
Date: 14 Aug 2018
Action Date: 14 Aug 2018
Category: Address
Type: AD01
Old address: 10 Bressenden Place London SW1E 5DH United Kingdom
Change date: 2018-08-14
New address: C/O Marlin Equity Partners, 10 Bressenden Place, London SW1E 5DH
Documents
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