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VIOLIN TOPCO LIMITED (08741528)

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Introduction

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Updated On: 18/08/2026
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VIOLIN TOPCO LIMITED

VIOLIN TOPCO LIMITED was a private limited company incorporated on 21 October 2013 and dissolved on 16 January 2024. The company was registered in England and Wales with its registered office at C/O Evelyn Partners LLP, 45 Gresham Street, London, EC2V 7BG. Its principal activity was that of a holding company (SIC 70100).

The company had a history of insolvency and entered voluntary liquidation. A final meeting of members was held, with the return filed on 16 October 2023, followed by its dissolution via Gazette notice on 16 January 2024.

Its last accounts, covering the group, were made up to 31 December 2019. As at dissolution, the sole person with significant control was Symmetry Topco Limited, which held 75-100% of the shares and voting rights and the right to appoint and remove directors. The directors at the time of dissolution were Nicola Claire Mitford-Slade (appointed 11 August 2021) and Andrew Martin Baddeley (appointed 1 October 2018), both British nationals resident in the United Kingdom. There were no charges.

Status

dissolved

Active since 12 years ago

Company No

08741528

LTD Company

Age

12 Years

Incorporated 21 October 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2019 (6 years ago)
Submitted on 30 September 2020 (5 years ago)
Type: Group Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 2 July 2021 (5 years ago)

Next Due

Due by N/A

Contact

Address

C/O Evelyn Partners Llp 45 Gresham Street London, EC2V 7BG,

Timeline

43 key events • 2013 - 2021

Funding Officers Ownership
Company Founded
Oct 13
Director Joined
Nov 13
Director Joined
Nov 13
Director Left
Nov 13
Director Joined
Nov 13
Director Left
Dec 13
Director Joined
Apr 14
Director Joined
Apr 14
Director Left
Apr 14
Funding Round
Apr 14
Funding Round
May 14
Capital Update
Jun 14
Funding Round
Jun 14
Funding Round
Sept 14
Director Joined
Aug 15
Capital Update
Mar 16
Director Left
Aug 16
Director Joined
Aug 16
Director Left
Oct 17
Director Joined
Oct 17
Funding Round
Jun 18
Share Issue
Jul 18
Share Issue
Jul 18
Director Left
Aug 18
Director Joined
Oct 18
Owner Exit
Mar 19
Owner Exit
Mar 19
Funding Round
Mar 19
Funding Round
Apr 19
Funding Round
Jan 20
Share Issue
Jul 20
Funding Round
Sept 20
Funding Round
Sept 20
Funding Round
Sept 20
Funding Round
Sept 20
Director Joined
Sept 20
Funding Round
Aug 21
Capital Update
Aug 21
Director Left
Aug 21
Director Joined
Aug 21
Director Left
Aug 21
Director Left
Aug 21
Director Left
Aug 21
19
Funding
21
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

15

2 Active
13 Resigned

SELLARS, Ian

Resigned
Floor, LondonEC4A 3AE
Born February 1954
Director
Appointed 21 Oct 2013
Resigned 04 Nov 2013

PELL, Christopher Jon

Resigned
Chesterfield Gardens, LondonW1J 5BQ
Born November 1978
Director
Appointed 04 Nov 2013
Resigned 11 Aug 2021

LAYZELL, Stuart Paul

Resigned
Chesterfield Gardens, LondonW1J 5BQ
Born October 1969
Director
Appointed 28 Jul 2015
Resigned 29 Jul 2016

GARLAND, Michael Charles

Resigned
80 Pall Mall, LondonSW1Y 5ES
Born April 1957
Director
Appointed 24 Oct 2013
Resigned 04 Nov 2013

ARMSTRONG, Paul Richard

Resigned
6 St Andrew Street, LondonEC4A 3AE
Born November 1973
Director
Appointed 04 Nov 2013
Resigned 28 Mar 2014

REID, Donald

Resigned
Chesterfield Gardens, LondonW1J 5BQ
Secretary
Appointed 14 Mar 2014
Resigned 28 Mar 2014

MUELDER, Philip Sebastian

Resigned
Chesterfield Gardens, LondonW1J 5BQ
Born November 1974
Director
Appointed 28 Mar 2014
Resigned 11 Aug 2021

CALITZ, Frederick Johannes

Resigned
Chesterfield Gardens, LondonW1J 5BQ
Born September 1978
Director
Appointed 28 Mar 2014
Resigned 30 Sept 2017

CALITZ, Frederick Johannes

Resigned
Chesterfield Gardens, LondonW1J 5BQ
Secretary
Appointed 28 Mar 2014
Resigned 30 Sept 2016

DOWNING, Wadham St. John

Resigned
Chesterfield Gardens, LondonW1J 5BQ
Born March 1967
Director
Appointed 29 Jul 2016
Resigned 03 Aug 2018

HASAN, Rehana

Resigned
Chesterfield Gardens, LondonW1J 5BQ
Secretary
Appointed 30 Sept 2016
Resigned 22 Oct 2020

WOODHOUSE, Christopher

Resigned
Chesterfield Gardens, LondonW1J 5BQ
Born June 1961
Director
Appointed 03 Oct 2017
Resigned 11 Aug 2021

DEMING, Peter Hepburn

Resigned
Moorgate, LondonEC2R 6AY
Born August 1981
Director
Appointed 01 Sept 2020
Resigned 11 Aug 2021

MITFORD-SLADE, Nicola Claire

Active
Gresham Street, LondonEC2V 7BG
Born May 1967
Director
Appointed 11 Aug 2021

BADDELEY, Andrew Martin

Active
Gresham Street, LondonEC2V 7BG
Born May 1964
Director
Appointed 01 Oct 2018

Persons with significant control

3

1 Active
2 Ceased

Symmetry Topco Limited

Active
Chesterfield Gardens, LondonW1J 5BQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jan 2020

Alexlux S.A.R.L

Ceased
Route De Longwy, LuxembourgL-1940

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Carey Pensions And Benefits Limited

Ceased
Elizabeth House, St Peter PortGY1 1EW

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

115

Gazette Dissolved Liquidation
16 January 2024
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
16 October 2023
LIQ13LIQ13
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
31 October 2022
LIQ03LIQ03
Change Registered Office Address Company With Date Old Address New Address
6 July 2022
AD01Change of Registered Office Address
Change Person Director Company With Change Date
28 June 2022
CH01Change of Director Details
Change Person Director Company With Change Date
28 June 2022
CH01Change of Director Details
Resolution
9 September 2021
RESOLUTIONSResolutions
Liquidation Voluntary Declaration Of Solvency
9 September 2021
LIQ01LIQ01
Liquidation Voluntary Appointment Of Liquidator
9 September 2021
600600
Change Registered Office Address Company With Date Old Address New Address
9 September 2021
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
20 August 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
20 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 August 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
20 August 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
20 August 2021
TM01Termination of Director
Resolution
11 August 2021
RESOLUTIONSResolutions
Legacy
11 August 2021
CAP-SSCAP-SS
Legacy
11 August 2021
SH20SH20
Capital Statement Capital Company With Date Currency Figure
11 August 2021
SH19Statement of Capital
Capital Allotment Shares
10 August 2021
SH01Allotment of Shares
Confirmation Statement With Updates
2 July 2021
CS01Confirmation Statement
Second Filing Capital Allotment Shares
3 November 2020
RP04SH01RP04SH01
Termination Secretary Company With Name Termination Date
2 November 2020
TM02Termination of Secretary
Change Sail Address Company With New Address
22 October 2020
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
30 September 2020
AAAnnual Accounts
Capital Variation Of Rights Attached To Shares
28 September 2020
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
28 September 2020
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
28 September 2020
SH01Allotment of Shares
Capital Allotment Shares
28 September 2020
SH01Allotment of Shares
Capital Allotment Shares
28 September 2020
SH01Allotment of Shares
Capital Name Of Class Of Shares
28 September 2020
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
28 September 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
28 September 2020
AP01Appointment of Director
Resolution
8 September 2020
RESOLUTIONSResolutions
Memorandum Articles
8 September 2020
MAMA
Resolution
12 August 2020
RESOLUTIONSResolutions
Memorandum Articles
12 August 2020
MAMA
Capital Alter Shares Subdivision
14 July 2020
SH02Allotment of Shares (prescribed particulars)
Confirmation Statement With Updates
4 July 2020
CS01Confirmation Statement
Capital Name Of Class Of Shares
10 June 2020
SH08Notice of Name/Rights of Class of Shares
Withdrawal Of A Person With Significant Control Statement
16 March 2020
PSC09Update to PSC Statements
Notification Of A Person With Significant Control
16 March 2020
PSC02Notification of Relevant Legal Entity PSC
Capital Allotment Shares
30 January 2020
SH01Allotment of Shares
Withdrawal Of A Person With Significant Control Statement
7 November 2019
PSC09Update to PSC Statements
Notification Of A Person With Significant Control Statement
7 November 2019
PSC08Cessation of Other Registrable Person PSC
Withdrawal Of A Person With Significant Control Statement
5 November 2019
PSC09Update to PSC Statements
Accounts With Accounts Type Group
16 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
21 June 2019
CS01Confirmation Statement
Capital Allotment Shares
23 April 2019
SH01Allotment of Shares
Capital Allotment Shares
25 March 2019
SH01Allotment of Shares
Cessation Of A Person With Significant Control
23 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Resolution
20 March 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
13 November 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 October 2018
AP01Appointment of Director
Confirmation Statement With Updates
12 October 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 August 2018
TM01Termination of Director
Capital Alter Shares Subdivision
5 July 2018
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
2 July 2018
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
18 June 2018
SH01Allotment of Shares
Capital Name Of Class Of Shares
14 May 2018
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
14 May 2018
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
14 May 2018
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
11 May 2018
SH10Notice of Particulars of Variation
Notification Of A Person With Significant Control
24 October 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
24 October 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
24 October 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 October 2017
TM01Termination of Director
Accounts With Accounts Type Group
6 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 November 2016
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
4 October 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
4 October 2016
AP03Appointment of Secretary
Resolution
17 August 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
11 August 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
11 August 2016
AP01Appointment of Director
Accounts With Accounts Type Group
27 June 2016
AAAnnual Accounts
Resolution
17 March 2016
RESOLUTIONSResolutions
Resolution
14 March 2016
RESOLUTIONSResolutions
Legacy
14 March 2016
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
14 March 2016
SH19Statement of Capital
Legacy
14 March 2016
SH20SH20
Annual Return Company With Made Up Date Full List Shareholders
12 November 2015
AR01AR01
Appoint Person Director Company With Name Date
27 August 2015
AP01Appointment of Director
Accounts With Accounts Type Group
17 July 2015
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
8 December 2014
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
18 November 2014
AR01AR01
Capital Allotment Shares
5 September 2014
SH01Allotment of Shares
Capital Allotment Shares
30 June 2014
SH01Allotment of Shares
Resolution
11 June 2014
RESOLUTIONSResolutions
Memorandum Articles
11 June 2014
MEM/ARTSMEM/ARTS
Resolution
5 June 2014
RESOLUTIONSResolutions
Legacy
5 June 2014
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
5 June 2014
SH19Statement of Capital
Legacy
5 June 2014
SH20SH20
Capital Allotment Shares
8 May 2014
SH01Allotment of Shares
Capital Allotment Shares
1 May 2014
SH01Allotment of Shares
Resolution
22 April 2014
RESOLUTIONSResolutions
Change Person Director Company With Change Date
22 April 2014
CH01Change of Director Details
Capital Name Of Class Of Shares
22 April 2014
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
10 April 2014
SH10Notice of Particulars of Variation
Appoint Person Director Company With Name
10 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
10 April 2014
AP01Appointment of Director
Termination Director Company With Name
10 April 2014
TM01Termination of Director
Termination Secretary Company With Name
10 April 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name
10 April 2014
AP03Appointment of Secretary
Change Account Reference Date Company Current Extended
7 April 2014
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name
28 March 2014
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address
20 March 2014
AD01Change of Registered Office Address
Termination Director Company With Name
11 December 2013
TM01Termination of Director
Appoint Person Director Company With Name
19 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
11 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
11 November 2013
AP01Appointment of Director
Termination Director Company With Name
11 November 2013
TM01Termination of Director
Incorporation Company
21 October 2013
NEWINCIncorporation