TT

TARGET TOPCO LIMITED

Dissolved

Company number 07956530

Cardiff · Incorporated 20 February 2012

Target House, Cowbridge Road East, Cardiff, S Glamorgan, CF11 9AU

Last updated on 15 August 2026

Activities of venture and development capital companies · SIC 64303

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 April 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tech Mahindra Fintech Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
19 August 2016

Funding

5 funding rounds
24 April 2015
Shares allotted · 0 shares allotted
—
5 March 2015
Shares allotted · 0 shares allotted
—
31 October 2013
Shares allotted · 0 shares allotted
—
31 October 2013
Shares allotted · 0 shares allotted
—
29 February 2012
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
21 January 2020 View
Gazette Notice Voluntary
Gazette
5 November 2019 View
Dissolution Application Strike Off Company
Dissolution
28 October 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 July 2019 View
Legacy
Capital
3 July 2019 View
Legacy
Insolvency
3 July 2019 View
Resolution
Resolution
3 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2019 View
Accounts With Accounts Type Full
Accounts
30 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2018 View
Termination Director Company With Name Termination Date
Officers
17 August 2017 View
Change Account Reference Date Company Current Extended
Accounts
2 June 2017 View
Accounts With Accounts Type Group
Accounts
24 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
22 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Termination Director Company With Name Termination Date
Officers
13 December 2016 View
Appoint Person Director Company With Name Date
Officers
1 September 2016 View
Termination Director Company With Name Termination Date
Officers
31 August 2016 View
Termination Director Company With Name Termination Date
Officers
31 August 2016 View
Accounts With Accounts Type Group
Accounts
22 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Appoint Person Director Company With Name Date
Officers
16 March 2016 View
Memorandum Articles
Incorporation
15 December 2015 View
Capital Return Purchase Own Shares
Capital
12 November 2015 View
Capital Return Purchase Own Shares
Capital
12 November 2015 View
Capital Cancellation Shares
Capital
11 November 2015 View
Capital Cancellation Shares
Capital
27 October 2015 View
Capital Cancellation Shares
Capital
19 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2015 View
Capital Allotment Shares
Capital
21 May 2015 View
Capital Return Purchase Own Shares
Capital
27 April 2015 View
Capital Allotment Shares
Capital
14 April 2015 View
Accounts With Accounts Type Group
Accounts
13 April 2015 View
Resolution
Resolution
30 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2015 View
Change Sail Address Company With New Address
Address
19 March 2015 View
Resolution
Resolution
22 February 2015 View
Resolution
Resolution
22 February 2015 View
Capital Allotment Shares
Capital
19 December 2014 View
Appoint Person Director Company With Name Date
Officers
5 November 2014 View
Termination Director Company With Name Termination Date
Officers
28 October 2014 View
Appoint Person Secretary Company With Name
Officers
6 June 2014 View
Termination Secretary Company With Name
Officers
2 May 2014 View
Appoint Person Director Company With Name
Officers
27 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2014 View
Accounts With Accounts Type Group
Accounts
5 March 2014 View
Memorandum Articles
Incorporation
19 February 2014 View
Capital Alter Shares Subdivision
Capital
18 November 2013 View
Capital Allotment Shares
Capital
11 November 2013 View
Capital Variation Of Rights Attached To Shares
Capital
11 November 2013 View
Capital Variation Of Rights Attached To Shares
Capital
11 November 2013 View
Capital Name Of Class Of Shares
Capital
11 November 2013 View
Capital Name Of Class Of Shares
Capital
11 November 2013 View
Resolution
Resolution
11 November 2013 View
Resolution
Resolution
11 November 2013 View
Resolution
Resolution
11 November 2013 View
Resolution
Resolution
11 November 2013 View
Resolution
Resolution
11 November 2013 View
Accounts With Accounts Type Group
Accounts
7 October 2013 View
Termination Director Company With Name
Officers
21 June 2013 View
Termination Director Company With Name
Officers
28 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Appoint Person Director Company With Name
Officers
7 March 2013 View
Termination Director Company With Name
Officers
6 March 2013 View
Termination Director Company With Name
Officers
6 March 2013 View
Appoint Person Director Company With Name
Officers
19 October 2012 View
Appoint Person Director Company With Name
Officers
19 October 2012 View
Termination Director Company With Name
Officers
19 October 2012 View
Change Account Reference Date Company Current Extended
Accounts
8 October 2012 View
Capital Allotment Shares
Capital
3 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 March 2012 View
Legacy
Mortgage
19 March 2012 View
Legacy
Mortgage
19 March 2012 View
Appoint Person Director Company With Name
Officers
13 March 2012 View
Resolution
Resolution
12 March 2012 View
Appoint Person Secretary Company With Name
Officers
12 March 2012 View
Appoint Person Director Company With Name
Officers
12 March 2012 View
Appoint Person Director Company With Name
Officers
12 March 2012 View
Appoint Person Director Company With Name
Officers
12 March 2012 View
Change Account Reference Date Company Current Shortened
Accounts
20 February 2012 View
Incorporation Company
Incorporation
20 February 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

CF11 9AU

TARGET TG INVESTMENTS LIMITED
#07876029
dissolved
See all companies at CF11 9AU

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