Introduction
Watch Company
S
SCORPION TOPCO LIMITED
SCORPION TOPCO LIMITED is an dissolved company incorporated on 18 June 2013 with the registered office located in St Albans. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SCORPION TOPCO LIMITED was registered 12 years ago.(SIC: 70100)
Status
dissolved
Active since 12 years ago
Company No
08575174
LTD Company
Age
12 Years
Incorporated 18 June 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2018 (7 years ago)
Submitted on 22 October 2019 (6 years ago)
Type: Audit Exemption (Subsidiary)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 20 June 2019 (6 years ago)
Next Due
Due by N/A
Address
Gladstone Place 36-38 Upper Marlborough Road St Albans, AL1 3UU,
Previous Addresses
Building 2 Abbey View Everard Close St Albans Hertfordshire AL1 2QU United Kingdom
From: 1 July 2016To: 10 July 2018
1 Park Row Leeds LS1 5AB United Kingdom
From: 22 June 2016To: 1 July 2016
Building 2, Abbey View Everard Close St. Albans Hertfordshire AL1 2QU England
From: 10 September 2015To: 22 June 2016
Suite 6- Clock House Court 5-7 London Road St. Albans Hertfordshire England AL1 1LA
From: 18 June 2013To: 10 September 2015
11 key events • 2013 - 2017
Funding Officers Ownership
Company Founded
Jun 13
Incorporation Company
Director Joined
Jul 13
Appoint Person Director Company With Nam...
Director Joined
Jul 13
Appoint Person Director Company With Nam...
Funding Round
Jul 13
Capital Allotment Shares
Director Left
Aug 15
Termination Director Company With Name T...
Director Left
Aug 15
Termination Director Company With Name T...
Loan Secured
Sept 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
Capital Update
Nov 17
Capital Statement Capital Company With D...
2
Funding
4
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
48
Description
Type
Date Filed
Document
10 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2018
9 July 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 July 2018
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 November 2017
23 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 June 2017
23 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2016
16 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 November 2016
1 July 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
1 July 2016
1 July 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2016
22 June 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2016
22 June 2016
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 June 2016
10 September 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2015
4 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 September 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2015
7 February 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 February 2014
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
23 July 2013