Company Information for WMP TOPCO LIMITED
STAVERTON COURT, STAVERTON, CHELTENHAM, GL51 0UX,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
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WMP TOPCO LIMITED | ||
Legal Registered Office | ||
STAVERTON COURT STAVERTON CHELTENHAM GL51 0UX | ||
Previous Names | ||
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Company Number | 10985182 | |
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Company ID Number | 10985182 | |
Date formed | 2017-09-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | ||
Return next due | 25/10/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-08-06 05:41:32 |
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Officer | Role | Date Appointed |
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MARTIM AVILLEZ CALDEIRA |
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JOAO ROSA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LCP BIDCO LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
ELEMENT MATERIALS TECHNOLOGY LIFE SCIENCES EMEAA LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
APLUS HOLDCO LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
APLUS TOPCO LIMITED | Director | 2016-09-17 | CURRENT | 2016-09-17 | Active | |
APLUS BIDCO LIMITED | Director | 2016-08-31 | CURRENT | 2016-08-31 | Active | |
111 GROUP HOLDINGS LIMITED | Director | 2016-08-17 | CURRENT | 2016-07-15 | Liquidation | |
IN 'N' OUT CENTRES LIMITED | Director | 2012-12-18 | CURRENT | 2010-07-12 | Active | |
IN 'N' OUT CENTRES (HOLDINGS) LIMITED | Director | 2012-12-18 | CURRENT | 2010-07-13 | Active | |
LCP BIDCO LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
ELEMENT MATERIALS TECHNOLOGY LIFE SCIENCES EMEAA LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 17/07/23 FROM 12-18 Grosvenor Gardens 5th Floor London SW1W 0DH England | ||
REGISTERED OFFICE CHANGED ON 12/04/23 FROM Warwick House 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Current accounting period extended from 30/09/21 TO 31/03/22 | ||
AA01 | Current accounting period extended from 30/09/21 TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES | |
SH01 | 08/09/21 STATEMENT OF CAPITAL GBP 275000 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 12/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES | |
SH01 | 31/01/18 STATEMENT OF CAPITAL GBP 0.01 | |
LATEST SOC | 27/09/17 STATEMENT OF CAPITAL;GBP .01 | |
NEWINC | New incorporation |
Notices to Creditors | 2023-07-10 |
Appointment of Liquidators | 2023-07-10 |
Resolutions for Winding-up | 2023-07-10 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WMP TOPCO LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WMP TOPCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |