Introduction
Watch Company
P
PROJECT GATEWAY TOPCO LIMITED
PROJECT GATEWAY TOPCO LIMITED is an dissolved company incorporated on 4 August 2017 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.. PROJECT GATEWAY TOPCO LIMITED was registered 8 years ago.(SIC: 64209)
Status
dissolved
Active since 8 years ago
Company No
10900066
LTD Company
Age
8 Years
Incorporated 4 August 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2022 (4 years ago)
Submitted on 22 December 2022 (3 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 3 August 2022 (3 years ago)
Next Due
Due by N/A
Previous Company Names
AGHOCO 1580 LIMITED
From: 4 August 2017To: 4 October 2017
Address
Milton Gate 60 Chiswell Street London, EC1Y 4AG,
Previous Addresses
4th Floor 8 Old Jewry London EC2R 8DN United Kingdom
From: 12 October 2017To: 6 April 2018
One St Peter's Square Manchester M2 3DE United Kingdom
From: 4 August 2017To: 12 October 2017
17 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Left
Oct 17
Termination Director Company With Name T...
Director Left
Oct 17
Termination Director Company With Name T...
Director Left
Oct 17
Termination Director Company With Name T...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Share Issue
Nov 17
Capital Alter Shares Subdivision
Funding Round
Nov 17
Capital Allotment Shares
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Funding Round
Jan 18
Capital Allotment Shares
Funding Round
Jul 18
Capital Allotment Shares
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Funding Round
Oct 20
Capital Allotment Shares
Funding Round
Oct 20
Capital Allotment Shares
Director Left
Oct 22
Termination Director Company With Name T...
6
Funding
9
Officers
1
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
DOFFMAN, Zak Avrom
Active60 Chiswell Street, LondonEC1Y 4AG
Born December 1971
Director
Appointed 31 Oct 2017
DOFFMAN, Zak Avrom
60 Chiswell Street, LondonEC1Y 4AG
Born December 1971
Director
31 Oct 2017
Active
O'GRADY, Crevan Thomas
Active60 Chiswell Street, LondonEC1Y 4AG
Born July 1971
Director
Appointed 31 Oct 2017
O'GRADY, Crevan Thomas
60 Chiswell Street, LondonEC1Y 4AG
Born July 1971
Director
31 Oct 2017
Active
PURVES, Stuart Robert
Active60 Chiswell Street, LondonEC1Y 4AG
Born December 1981
Director
Appointed 19 Jan 2018
PURVES, Stuart Robert
60 Chiswell Street, LondonEC1Y 4AG
Born December 1981
Director
19 Jan 2018
Active
SODI, Marco
Active60 Chiswell Street, LondonEC1Y 4AG
Born October 1958
Director
Appointed 04 Oct 2017
SODI, Marco
60 Chiswell Street, LondonEC1Y 4AG
Born October 1958
Director
04 Oct 2017
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 04 Aug 2017
Resigned 04 Oct 2017
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
04 Aug 2017
Resigned 04 Oct 2017
Resigned
DAVIS, Neville
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born May 1955
Director
Appointed 13 Dec 2018
Resigned 10 Aug 2022
DAVIS, Neville
60 Chiswell Street, LondonEC1Y 4AG
Born May 1955
Director
13 Dec 2018
Resigned 10 Aug 2022
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 04 Aug 2017
Resigned 04 Oct 2017
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
04 Aug 2017
Resigned 04 Oct 2017
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 04 Aug 2017
Resigned 04 Oct 2017
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
04 Aug 2017
Resigned 04 Oct 2017
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
Appointed 04 Aug 2017
Resigned 04 Oct 2017
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
04 Aug 2017
Resigned 04 Oct 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Route D' Esch, LuxembourgL-1471
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2017
Volpi Capital Lux Iii S.À.R.L.
Route D' Esch, LuxembourgL-1471
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2017
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Aug 2017
Ceased 06 Oct 2017
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Aug 2017
Ceased 06 Oct 2017
Ceased
Filing History
59
Description
Type
Date Filed
Document
30 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2022
5 September 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
5 September 2022
5 September 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
5 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2022
14 January 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
14 January 2020
21 August 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 August 2018
21 August 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
21 August 2018
6 April 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
6 April 2018
6 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2018
31 January 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
31 January 2018
31 January 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
31 January 2018
25 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 January 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 November 2017
6 November 2017
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
6 November 2017
23 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2017
12 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2017