AT

ALIZE TOPCO LIMITED

Dissolved

Company number 09149941

Leeds · Incorporated 28 July 2014

Deloitte Llp, 1 City Square, Leeds, LS1 2AL

Wholesale trade of motor vehicle parts and accessories · SIC 45310

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

Company history

Previous registered addresses

No. 1 Colmore Square Birmingham B4 6AA England · until 31 December 2019

90 Chancery Lane London WC2A 1EU · until 2 July 2018

11 Old Jewry 7Th Floor London EC2R 8DU United Kingdom · until 20 February 2015

Company overview

No company summary available yet.

Compliance

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

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

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

Officers

CJ
COOMBES, John Frederick
Director
26 November 2019
BA
BROWN, Alistair Stuart
Director · Resigned
1 December 2014
LJ
LAFONT, Jean-Jacques Mathieu
Director · Resigned
1 December 2014
IL
INTERTRUST (UK) LIMITED
Corporate Secretary · Resigned
28 July 2014
AL
ASSANT, Lionel Yves
Director · Resigned
28 July 2014
DB
DE BOTTON, Raphael Maurice Charles Vital
Director · Resigned
28 July 2014

Persons with significant control

PS
Genuine Parts Company
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
1 November 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
4 August 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
4 May 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 December 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
30 December 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 December 2019 View
Resolution
Resolution
30 December 2019 View
Legacy
Capital
12 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 December 2019 View
Legacy
Insolvency
12 December 2019 View
Resolution
Resolution
12 December 2019 View
Termination Director Company With Name Termination Date
Officers
28 November 2019 View
Appoint Person Director Company With Name Date
Officers
28 November 2019 View
Termination Director Company With Name Termination Date
Officers
28 November 2019 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2019 View
Accounts With Accounts Type Full
Accounts
30 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 July 2018 View
Capital Allotment Shares
Capital
18 July 2018 View
Change Person Director Company With Change Date
Officers
2 July 2018 View
Change Person Director Company With Change Date
Officers
2 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2018 View
Termination Director Company With Name Termination Date
Officers
16 November 2017 View
Termination Director Company With Name Termination Date
Officers
16 November 2017 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Accounts With Accounts Type Full
Accounts
14 September 2016 View
Capital Allotment Shares
Capital
28 January 2016 View
Change Account Reference Date Company Current Extended
Accounts
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2015 View
Move Registers To Sail Company With New Address
Address
25 August 2015 View
Change Sail Address Company With New Address
Address
24 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2015 View
Appoint Person Director Company With Name Date
Officers
2 January 2015 View
Appoint Person Director Company With Name Date
Officers
31 December 2014 View
Resolution
Resolution
30 December 2014 View
Capital Allotment Shares
Capital
12 December 2014 View
Capital Alter Shares Subdivision
Capital
3 December 2014 View
Capital Alter Shares Consolidation
Capital
3 December 2014 View
Capital Redomination Of Shares
Capital
3 December 2014 View
Change Account Reference Date Company Current Shortened
Accounts
19 November 2014 View
Incorporation Company
Incorporation
28 July 2014 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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