HELSINKI TOPCO LIMITED
In Liquidation
General Information
NAME
HELSINKI TOPCO LIMITED
COMPANY NUMBER
08241810
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/10/2012
(12 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/10/2022
ACCOUNTS MADE UP TO
27/03/2021
KEEP INFORMED
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PREVIOUS NAMES
05/10/2012
07/11/2012
DE FACTO 1988 LIMITED
SOUTHAMPTON
SO15 2NP
Granville House
Gatton Park Business Centre
Redhill
Surrey
RH1 3AS
c/o James Cowper Kreston
White Building 1-4
Southampton
SO15 2NP
SO15 2NP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELSINKI TOPCO LIMITED | In Liquidation | View Report |
| HELSINKI MIDCO LIMITED | In Liquidation | View Report |
| HELSINKI BIDCO LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | Mark John Lane (913218370) has left the board |
| 31/05/2023 | New Company Secretary Julie Clare Wain (930949287) Appointed |
| 29/05/2023 | Steven James Higginson (917460200) has left the board |
Credit Risk Overview
Want to learn more about HELSINKI TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HELSINKI TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELSINKI TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2012 - Present (12years) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
30/08/2018 - Present (6 years and 3 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 6 Past: 24 |
View Report |
|
22/05/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/10/2012 - Present (12 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Director: 05/10/2012 - Present (12 years and 2 months) Secretary: 05/10/2012 - 01/11/2012 (0 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELSINKI TOPCO LIMITED | In Liquidation | View Report |
| HELSINKI MIDCO LIMITED | In Liquidation | View Report |
| HELSINKI BIDCO LIMITED | In Liquidation | View Report |
| TCFG HOLDINGS LIMITED | In Liquidation | View Report |
| THE COMPLEAT FOOD GROUP LIMITED | Active - Accounts Filed | View Report |
| SQUEAKY BEAN LIMITED | Non-Trading | View Report |
| SSG LOGISTIC SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| THE COMPLEAT FOOD GROUP INTERNATIONAL LIMITED | In Liquidation | View Report |
| WINTERBOTHAM DARBY CLITHEROE LIMITED | Active - Accounts Filed | View Report |
| WINTERBOTHAM,DARBY & CO.LIMITED | Active - Accounts Filed | View Report |
| G''NOSH LTD | Active - Accounts Filed | View Report |
| OOMI FOODS LIMITED | Company is dissolved | View Report |
| WINTERBOTHAM DARBY BICESTER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | Mark John Lane (913218370) has left the board |
| 31/05/2023 | New Company Secretary Julie Clare Wain (930949287) Appointed |
| 29/05/2023 | Steven James Higginson (917460200) has left the board |
| 07/12/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 16/11/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 01/01/2021 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 08/08/2019 | Christopher Martin Coulton (920935187) has left the board |
| 06/01/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 05/09/2018 | New Board Member Paul John Monk (907156253) Appointed |
| 02/01/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 12/01/2017 | William David Gordon Ronald (913829906) has left the board |
| 10/01/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 12/07/2016 | Paul Figgins (910193532) has left the board |
| 12/07/2016 | Steven William James Silvester (915571952) has left the board |
| 12/07/2016 | New Board Member Christopher Martin Coulton (920935187) Appointed |
| 08/07/2016 | New Board Member Mark John Lane (913218370) Appointed |
| 12/01/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 05/10/2015 | New Board Member Paul Figgins (910193532) Appointed |
| 20/07/2015 | Andrew McMurray (909039433) has left the board |
| 29/05/2015 | Mark Pharoah (910769983) has left the board |
| 03/04/2015 | Andrew McMurray (918748689) has left the board |
| 03/04/2015 | New Board Member Andrew McMurray (909039433) Appointed |
| 09/01/2015 | New Accounts filed |
| 07/11/2014 | New Annual Return filed |
| 18/08/2014 | New Board Member Andrew McMurray (918748689) Appointed |
| 05/08/2014 | Bertie Thomas Aykroyd (917460237) has left the board |
| 31/12/2013 | New Accounts filed |
| 06/11/2013 | New Annual Return filed |
| 06/05/2013 | Change in Reg. Office |
| 11/02/2013 | Change in Reg. Office |
| 28/12/2012 | New Board Member Damian Johnson Shaw (912557448) Appointed |
| 28/12/2012 | New Board Member Mark Pharoah (910769983) Appointed |
| 28/12/2012 | New Board Member Bertie Thomas Aykroyd (917460237) Appointed |
| 28/12/2012 | New Board Member William David Gordon Ronald (913829906) Appointed |
| 28/12/2012 | Andrew Richard Backen (917374814) has left the board |
| 28/12/2012 | Ruth Bracken (903121681) has left the board |
| 28/12/2012 | New Board Member Steven James Higginson (917460200) Appointed |
| 30/11/2012 | New Board Member Steven William James Silvester (915571952) Appointed |
| 21/11/2012 | TRAVERS SMITH LIMITED (917261319) has left the board |
| 21/11/2012 | TRAVERS SMITH SECRETARIES LIMITED (917261321) has left the board |
| 21/11/2012 | New Board Member Paul Harper (917374807) Appointed |
| 21/11/2012 | TRAVERS SMITH SECRETARIES LIMITED (917261322) has left the board |
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