Introduction
Watch Company
3
392 TOPCO LIMITED
392 TOPCO LIMITED is an dissolved company incorporated on 16 August 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. 392 TOPCO LIMITED was registered 9 years ago.(SIC: 64209)
Status
dissolved
Active since 9 years ago
Company No
10332305
LTD Company
Age
9 Years
Incorporated 16 August 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 8 August 2017 (8 years ago)
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 1 February 2017 (9 years ago)
Next Due
Due by N/A
Address
3 Field Court London, WC1R 5EF,
Previous Addresses
C/O Company Secretary, Attenda Ltd One London Road London Road Staines-upon-Thames Middlesex TW18 4EX England
From: 11 October 2016To: 19 October 2017
One London Road Staines Middlesex TW18 4EX England
From: 18 August 2016To: 11 October 2016
One London Road Staines Middlesex TQ18 4EX England
From: 16 August 2016To: 18 August 2016
8 key events • 2016 - 2018
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Director Left
Oct 16
Termination Director Company With Name T...
Director Left
Oct 16
Termination Director Company With Name T...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Loan Secured
Oct 16
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 16
Capital Allotment Shares
Funding Round
Jan 18
Capital Allotment Shares
2
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BAZIL, Peter John, Mr.
ActiveWood Street, LondonEC2V 7AJ
Born June 1972
Director
Appointed 12 Sept 2016
BAZIL, Peter John, Mr.
Wood Street, LondonEC2V 7AJ
Born June 1972
Director
12 Sept 2016
Active
TEAGAN, Jens Peter
ActiveWood Street, LondonEC2V 7AJ
Born September 1966
Director
Appointed 12 Sept 2016
TEAGAN, Jens Peter
Wood Street, LondonEC2V 7AJ
Born September 1966
Director
12 Sept 2016
Active
ELLIOTT, Derek James
ResignedLondon Road, MiddlesexTW18 4EX
Born February 1969
Director
Appointed 16 Aug 2016
Resigned 12 Sept 2016
ELLIOTT, Derek James
London Road, MiddlesexTW18 4EX
Born February 1969
Director
16 Aug 2016
Resigned 12 Sept 2016
Resigned
MAYNARD, Alan David
ResignedLondon Road, MiddlesexTW18 4EX
Born September 1965
Director
Appointed 16 Aug 2016
Resigned 12 Sept 2016
MAYNARD, Alan David
London Road, MiddlesexTW18 4EX
Born September 1965
Director
16 Aug 2016
Resigned 12 Sept 2016
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ensono Opco Holdings Ltd
ActiveC/O Bryan Cave, LondonEC2V 7AJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Sept 2016
Ensono Opco Holdings Ltd
C/O Bryan Cave, LondonEC2V 7AJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Sept 2016
Active
Festival Square, EdinburghEH3 9WJ
Nature of Control
Significant influence or control as firm
Notified 16 Aug 2016
Ceased 12 Sept 2016
Darwin General Partner 1 Limited
Festival Square, EdinburghEH3 9WJ
Significant influence or control as firm
16 Aug 2016
Ceased 12 Sept 2016
Ceased
LondonWC2N 4LE
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Aug 2016
Ceased 12 Sept 2016
Darwin Private Equity Llp
LondonWC2N 4LE
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Aug 2016
Ceased 12 Sept 2016
Ceased
Filing History
20
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
30 April 2019
5 November 2018
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
5 November 2018
19 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2017
8 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 August 2017
18 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2016
11 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2016
18 August 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2016