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KEOGHS TOPCO LIMITED - 5th Floor 20 Gracechurch Street, London, EC3V 0BG, England, United Kingdom
Company Information
- Company registration number
- 07949369
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5th Floor 20 Gracechurch Street
- London
- EC3V 0BG
- England 5th Floor 20 Gracechurch Street, London, EC3V 0BG, England UK
Management
- Managing Directors
- CARR, Allison Jane
- DEBIASE, Antonio
- SAULTER, Daniel Mark
- FITZPATRICK, Gary Eugene
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-02-14
- Dissolved on
- 2023-07-18
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Davies Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-06-30
✓
- Last Return Made Up To:
- 2013-02-14
- Annual Return
- Due Date: 2024-02-28
- Last Date: 2023-02-14
✓
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KEOGHS TOPCO LIMITED Company Description
- KEOGHS TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 07949369. Its current trading status is "closed". It was registered 2012-02-14. It has declared SIC or NACE codes as "64209". It has 4 directors The latest annual return was filed up to 2013-02-14.It can be contacted at 5Th Floor 20 Gracechurch Street .
Get KEOGHS TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Keoghs Topco Limited - 5th Floor 20 Gracechurch Street, London, EC3V 0BG, England, United Kingdom
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https://www.kompany.co.uk/p/uk/07949369#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07949369#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07949369#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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gazette-notice-voluntary (2023-05-02) - GAZ1(A)
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dissolution-application-strike-off-company (2023-04-22) - DS01
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legacy (2023-03-30) - AGREEMENT2
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confirmation-statement-with-updates (2023-03-21) - CS01
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legacy (2023-03-30) - GUARANTEE2
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dissolution-voluntary-strike-off-suspended (2023-06-13) - SOAS(A)
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keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-25) - AD01
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confirmation-statement-with-no-updates (2022-03-03) - CS01
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accounts-with-accounts-type-full (2022-03-11) - AA
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resolution (2022-10-19) - RESOLUTIONS
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legacy (2022-10-19) - CAP-SS
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legacy (2022-10-19) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-10-19) - SH19
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-22) - CS01
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termination-director-company-with-name-termination-date (2021-04-11) - TM01
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mortgage-satisfy-charge-full (2021-09-28) - MR04
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accounts-with-accounts-type-full (2021-05-19) - AA
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appoint-person-director-company-with-name-date (2021-04-11) - AP01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-27) - CS01
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termination-director-company-with-name-termination-date (2020-03-13) - TM01
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appoint-person-director-company-with-name-date (2020-03-13) - AP01
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notification-of-a-person-with-significant-control (2020-03-16) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-13) - AD01
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mortgage-satisfy-charge-full (2020-03-16) - MR04
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cessation-of-a-person-with-significant-control (2020-03-16) - PSC07
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change-account-reference-date-company-current-extended (2020-03-16) - AA01
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appoint-person-director-company-with-name-date (2020-03-17) - AP01
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accounts-with-accounts-type-group (2020-01-04) - AA
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appoint-person-director-company-with-name-date (2020-03-18) - AP01
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resolution (2020-03-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-07) - MR01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-01-05) - AA
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confirmation-statement-with-no-updates (2019-02-26) - CS01
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legacy (2019-07-22) - RP04CS01
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second-filing-of-annual-return-with-made-up-date (2019-07-22) - RP04AR01
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capital-cancellation-shares (2019-07-23) - SH06
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legacy (2019-08-14) - RP04CS01
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second-filing-capital-allotment-shares (2019-08-16) - RP04SH01
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capital-cancellation-shares (2019-08-20) - SH06
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second-filing-capital-allotment-shares (2019-09-05) - RP04SH01
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resolution (2019-12-09) - RESOLUTIONS
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capital-cancellation-shares (2019-08-07) - SH06
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keyboard_arrow_right 2018
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confirmation-statement (2018-03-09) - CS01
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accounts-with-accounts-type-group (2018-02-01) - AA
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keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-04-03) - SH03
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capital-cancellation-shares (2017-04-03) - SH06
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confirmation-statement-with-updates (2017-02-23) - CS01
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capital-cancellation-shares (2017-05-04) - SH06
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appoint-person-director-company-with-name-date (2017-05-03) - AP01
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capital-return-purchase-own-shares (2017-05-04) - SH03
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capital-allotment-shares (2017-06-19) - SH01
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capital-return-purchase-own-shares (2017-01-22) - SH03
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keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-08-22) - MR04
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accounts-with-accounts-type-group (2016-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
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appoint-person-director-company-with-name-date (2016-07-18) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-21) - MR01
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resolution (2016-08-01) - RESOLUTIONS
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capital-cancellation-shares (2016-12-22) - SH06
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termination-director-company-with-name-termination-date (2016-07-18) - TM01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
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accounts-with-accounts-type-group (2015-11-28) - AA
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capital-allotment-shares (2015-11-11) - SH01
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resolution (2015-11-11) - RESOLUTIONS
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-03-10) - AR01
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appoint-person-director-company-with-name (2014-04-07) - AP01
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termination-director-company-with-name (2014-04-07) - TM01
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keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-04-24) - MR01
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appoint-person-director-company-with-name (2013-12-16) - AP01
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appoint-person-director-company-with-name (2013-01-16) - AP01
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termination-director-company-with-name (2013-12-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
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change-account-reference-date-company-current-extended (2013-04-17) - AA01
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accounts-with-accounts-type-group (2013-12-12) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-19) - AP01
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capital-name-of-class-of-shares (2012-11-20) - SH08
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capital-allotment-shares (2012-11-20) - SH01
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resolution (2012-11-20) - RESOLUTIONS
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legacy (2012-07-28) - MG01
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incorporation-company (2012-02-14) - NEWINC
