IT

INTU (SGS) TOPCO LIMITED

Dissolved

Company number 08353904

London, England · Incorporated 9 January 2013

8 Sackville Street, London, W1S 3DG, England

Last updated on 26 August 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CALAIS TOPCO LIMITED · 9 January 2013 – 22 January 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2021

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

Officers

No officers on record.

Persons with significant control

PS
Intu Properties Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 May 2023 View
Gazette Notice Voluntary
Gazette
14 March 2023 View
Dissolution Application Strike Off Company
Dissolution
1 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
23 September 2022 View
Appoint Person Director Company With Name Date
Officers
7 September 2022 View
Appoint Person Director Company With Name Date
Officers
12 April 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2022 View
Appoint Person Director Company With Name Date
Officers
27 July 2021 View
Termination Director Company With Name Termination Date
Officers
27 July 2021 View
Termination Director Company With Name Termination Date
Officers
27 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
27 July 2021 View
Appoint Person Director Company With Name Date
Officers
27 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
10 December 2020 View
Termination Director Company With Name Termination Date
Officers
10 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 December 2020 View
Appoint Person Director Company With Name Date
Officers
5 November 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
15 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2020 View
Accounts With Accounts Type Dormant
Accounts
25 September 2020 View
Termination Director Company With Name Termination Date
Officers
6 July 2020 View
Termination Director Company With Name Termination Date
Officers
23 April 2020 View
Termination Director Company With Name Termination Date
Officers
22 April 2020 View
Appoint Person Director Company With Name Date
Officers
20 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
23 January 2020 View
Change Person Director Company With Change Date
Officers
8 October 2019 View
Change Person Director Company With Change Date
Officers
7 October 2019 View
Change Person Director Company With Change Date
Officers
7 October 2019 View
Change Person Secretary Company With Change Date
Officers
7 October 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Accounts With Accounts Type Dormant
Accounts
27 August 2019 View
Termination Director Company With Name Termination Date
Officers
16 August 2019 View
Termination Director Company With Name Termination Date
Officers
17 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Change Person Director Company With Change Date
Officers
19 September 2018 View
Accounts With Accounts Type Dormant
Accounts
10 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2018 View
Accounts With Accounts Type Dormant
Accounts
6 July 2017 View
Change Person Director Company With Change Date
Officers
18 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2017 View
Appoint Person Director Company With Name Date
Officers
20 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Termination Director Company With Name Termination Date
Officers
10 October 2016 View
Accounts With Accounts Type Dormant
Accounts
26 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Accounts With Accounts Type Full
Accounts
9 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2015 View
Termination Director Company With Name Termination Date
Officers
6 October 2014 View
Appoint Person Director Company With Name Date
Officers
23 September 2014 View
Termination Director Company With Name Termination Date
Officers
23 September 2014 View
Accounts With Accounts Type Full
Accounts
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Appoint Person Director Company With Name
Officers
12 March 2013 View
Appoint Person Director Company With Name
Officers
6 March 2013 View
Appoint Person Director Company With Name
Officers
6 March 2013 View
Change Of Name Notice
Change Of Name
22 January 2013 View
Certificate Change Of Name Company
Change Of Name
22 January 2013 View
Change Account Reference Date Company Current Shortened
Accounts
21 January 2013 View
Incorporation Company
Incorporation
9 January 2013 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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