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ACCOLADE TOPCO LIMITED (09356516)

ACCOLADE TOPCO LIMITED (09356516) is a dissolved UK company. incorporated on 16 December 2014. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. ACCOLADE TOPCO LIMITED has been registered for 11 years. Current directors include AUDIS, Michael James.

Company Number
09356516
Status
dissolved
Type
ltd
Incorporated
16 December 2014
Age
11 years
Address
2nd Floor Regis House, London, EC4R 9AN
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
AUDIS, Michael James
SIC Codes
70100

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Introduction
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Updated On: 18/07/2026
A

ACCOLADE TOPCO LIMITED

ACCOLADE TOPCO LIMITED is an dissolved company incorporated on 16 December 2014 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ACCOLADE TOPCO LIMITED was registered 11 years ago.(SIC: 70100)

Status

dissolved

Active since 11 years ago

Company No

09356516

LTD Company

Age

11 Years

Incorporated 16 December 2014

Size

N/A

Accounts

ARD: 30/6

Up to Date

Last Filed

Made up to 30 June 2020 (6 years ago)
Submitted on 3 February 2015 (11 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 22 December 2016 (9 years ago)

Next Due

Due by N/A
Contact
Address

2nd Floor Regis House 45 King William Street London, EC4R 9AN,

Timeline

35 key events • 2014 - 2022

Funding Officers Ownership
Company Founded
Dec 14
Director Joined
Dec 14
Director Joined
Dec 14
Funding Round
Dec 14
Director Joined
Feb 15
Director Joined
Feb 15
Director Joined
Feb 15
Funding Round
Feb 15
Funding Round
Feb 15
Share Issue
Feb 15
Funding Round
May 15
Director Joined
Sept 15
Director Joined
Oct 15
Director Left
Nov 15
Funding Round
Nov 15
Director Joined
Nov 15
Funding Round
Dec 16
Funding Round
Apr 17
Funding Round
Jan 18
Funding Round
Jan 18
Director Left
Jun 18
Director Left
Jun 18
Director Left
Jun 18
Director Left
Jun 18
Director Left
Jun 18
Director Left
Jun 18
Share Issue
Jun 18
Loan Secured
Jul 18
Director Left
Jun 19
Director Joined
Jun 19
Funding Round
Jul 21
Capital Update
Jul 21
Loan Cleared
Feb 22
Director Left
Mar 22
Director Left
Mar 22
13
Funding
19
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

1 Active
10 Resigned

SEIGLER, Morgan

Resigned
Devonshire House, 3rd Floor, LondonW1J 8AJ
Born March 1977
Director
Appointed 16 Dec 2014
Resigned 22 Jun 2018

JORGENSEN, Jonathan Robert

Resigned
School Lane, ColchesterCO7 6LZ
Born December 1978
Director
Appointed 28 Jan 2015
Resigned 23 Mar 2022

DUBOIS, Guy

Resigned
School Lane, ColchesterCO7 6LZ
Born November 1954
Director
Appointed 01 Jul 2015
Resigned 22 Jun 2018

BLUNDELL, Stephen James

Resigned
School Lane, ColchesterCO7 6LZ
Born September 1970
Director
Appointed 15 Oct 2015
Resigned 30 Jun 2019

BINNS, Robert Hugh

Resigned
School Lane, ColchesterCO7 6LZ
Born August 1968
Director
Appointed 17 Jun 2019
Resigned 23 Mar 2022

FRIEDMAN, Mark Harris

Resigned
School Lane, ColchesterCO7 6LZ
Born July 1966
Director
Appointed 01 Jun 2015
Resigned 22 Jun 2018

AUDIS, Michael James

Active
School Lane, ColchesterCO7 6LZ
Born May 1971
Director
Appointed 17 Dec 2014

BAYNE, Christopher Andrew Armstrong

Resigned
School Lane, ColchesterCO7 6LZ
Born January 1971
Director
Appointed 17 Dec 2014
Resigned 22 Jun 2018

BROWN, Adam John Witherow

Resigned
School Lane, ColchesterCO7 6LZ
Born April 1963
Director
Appointed 28 Jan 2015
Resigned 22 Jun 2018

NEDUNGADI, Ajit

Resigned
Devonshire House, 3rd Floor, LondonW1J 8AJ
Born April 1970
Director
Appointed 16 Dec 2014
Resigned 22 Jun 2018

BOSSON, Paul Francis

Resigned
School Lane, ColchesterCO7 6LZ
Born March 1962
Director
Appointed 28 Jan 2015
Resigned 15 Oct 2015

Persons with significant control

1

Armstrong Bidco Limited

Active
School Lane, ColchesterCO7 6LZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Sept 2018
Fundings
Financials
Latest Activities

Filing History

75

Gazette Dissolved Liquidation
22 March 2024
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
22 December 2023
LIQ13LIQ13
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
26 May 2023
LIQ03LIQ03
Change Registered Office Address Company With Date Old Address New Address
11 April 2022
AD01Change of Registered Office Address
Liquidation Voluntary Declaration Of Solvency
11 April 2022
LIQ01LIQ01
Resolution
11 April 2022
RESOLUTIONSResolutions
Liquidation Voluntary Appointment Of Liquidator
11 April 2022
600600
Termination Director Company With Name Termination Date
23 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
23 March 2022
TM01Termination of Director
Mortgage Satisfy Charge Full
8 February 2022
MR04Satisfaction of Charge
Confirmation Statement With Updates
24 December 2021
CS01Confirmation Statement
Legacy
20 July 2021
CAP-SSCAP-SS
Resolution
20 July 2021
RESOLUTIONSResolutions
Legacy
20 July 2021
SH20SH20
Capital Statement Capital Company With Date Currency Figure
20 July 2021
SH19Statement of Capital
Second Filing Of Confirmation Statement With Made Up Date
19 July 2021
RP04CS01RP04CS01
Capital Allotment Shares
19 July 2021
SH01Allotment of Shares
Accounts With Accounts Type Dormant
18 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 December 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
19 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
10 December 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 July 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
1 July 2019
AP01Appointment of Director
Accounts With Accounts Type Group
10 January 2019
AAAnnual Accounts
Confirmation Statement
18 December 2018
CS01Confirmation Statement
Withdrawal Of A Person With Significant Control Statement
14 September 2018
PSC09Update to PSC Statements
Notification Of A Person With Significant Control
14 September 2018
PSC02Notification of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
25 July 2018
MR01Registration of a Charge
Resolution
3 July 2018
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
27 June 2018
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
27 June 2018
SH10Notice of Particulars of Variation
Capital Alter Shares Consolidation
27 June 2018
SH02Allotment of Shares (prescribed particulars)
Termination Director Company With Name Termination Date
26 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
26 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
26 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
26 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
26 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
26 June 2018
TM01Termination of Director
Resolution
3 April 2018
RESOLUTIONSResolutions
Capital Allotment Shares
16 January 2018
SH01Allotment of Shares
Confirmation Statement With Updates
16 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
10 January 2018
AAAnnual Accounts
Capital Allotment Shares
9 January 2018
SH01Allotment of Shares
Resolution
25 April 2017
RESOLUTIONSResolutions
Memorandum Articles
25 April 2017
MAMA
Capital Allotment Shares
12 April 2017
SH01Allotment of Shares
Accounts With Accounts Type Group
8 February 2017
AAAnnual Accounts
Capital Allotment Shares
22 December 2016
SH01Allotment of Shares
Confirmation Statement With Updates
22 December 2016
CS01Confirmation Statement
Resolution
6 September 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
11 January 2016
AR01AR01
Accounts With Accounts Type Group
9 January 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 November 2015
AP01Appointment of Director
Capital Allotment Shares
5 November 2015
SH01Allotment of Shares
Termination Director Company With Name Termination Date
4 November 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
2 October 2015
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
2 October 2015
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
4 September 2015
AP01Appointment of Director
Capital Allotment Shares
5 May 2015
SH01Allotment of Shares
Resolution
22 April 2015
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
26 February 2015
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
26 February 2015
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
26 February 2015
SH10Notice of Particulars of Variation
Resolution
20 February 2015
RESOLUTIONSResolutions
Resolution
20 February 2015
RESOLUTIONSResolutions
Capital Allotment Shares
5 February 2015
SH01Allotment of Shares
Capital Allotment Shares
5 February 2015
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
3 February 2015
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
3 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 February 2015
AP01Appointment of Director
Capital Allotment Shares
19 December 2014
SH01Allotment of Shares
Appoint Person Director Company With Name Date
17 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 December 2014
AP01Appointment of Director
Incorporation Company
16 December 2014
NEWINCIncorporation