Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

CORNWALL TOPCO LIMITED

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number06523423

Founded04/03/2008

PurposeActivities of head offices

Address25 Farringdon Street, London, EC4A 4AB

Confirmation StatementNext due: 18/03/2023; Last made up: 04/03/2022

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date04/03/2008

Registry Authority—

Source: — · Last updated: 01/12/2025

Timeline (46 events)

01/09/2022

Address updated

25 Farringdon Street, EC4A 4AB

01/09/2022

Status changed

active → liquidation

04/03/2008

Appointed Travers Smith Secretaries Limited (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Chambertin Acquisition Limited

75–100% shares

Appointed: 06/04/2016

87.5%

Officers & directors

David Anthony Spicer

Director

Appointed: 27/05/2021

—

Michael Stoddard

Director

Appointed: 25/05/2021

—

Michael Stoddard

Secretary

Appointed: 06/05/2011

—

Wayne Andrew Story

Director

Appointed: 04/07/2016 · Resigned: 26/05/2021

—

Showing 1–5 of 21

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Ownership Timeline (1 changes)

06/04/2016

Appointed Chambertin Acquisition Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

25 Farringdon Street

London

EC4A 4AB

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved following liquidation

18/07/2023

View

Return of final meeting in a members' voluntary winding up

18/04/2023

View

Change of company objects

14/06/2022

View

Resolutions RES01 ‐ Resolution of adoption of Articles of Association

14/06/2022

View

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Resolutions RES13 ‐ Ratification of share capital and directors duties 23/11/2021

14/06/2022

View

Particulars of variation of rights attached to shares

13/06/2022

View

Return of allotment of shares

13/06/2022

View

Resolutions RES10 ‐ Resolution of allotment of securities

13/06/2022

View

Memorandum and Articles of Association

13/06/2022

View

Showing 1–10 of 51

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Altre aziende e persone

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London
CORNWALL TOPCO LIMITED

Home

CORNWALL TOPCO LIMITED, London

CORNWALL TOPCO LIMITED

Riepilogo

Dati legali e stato

Timeline (46 events)

Address updated

Status changed

Appointed Travers Smith Secretaries Limited (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Chambertin Acquisition Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of CORNWALL TOPCO LIMITED

Final Gazette dissolved following liquidation

Return of final meeting in a members' voluntary winding up

Change of company objects

Resolutions RES01 ‐ Resolution of adoption of Articles of Association

Companexia Document AI

Resolutions RES13 ‐ Ratification of share capital and directors duties 23/11/2021

Particulars of variation of rights attached to shares

Return of allotment of shares

Resolutions RES10 ‐ Resolution of allotment of securities

Memorandum and Articles of Association

Altre aziende e persone