VILLIERS TOPCO LIMITED
In Liquidation
General Information
NAME
VILLIERS TOPCO LIMITED
COMPANY NUMBER
07450194
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/11/2010
(13 years and 11 months old)
WEBSITE
VILLIERSFINANCE.COM
CONFIRMATION STATEMENT MADE UP TO
22/12/2021
ACCOUNTS MADE UP TO
30/12/2021
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PREVIOUS NAMES
24/11/2010
01/03/2011
DE FACTO 1825 LIMITED
LONDON
WC2N 6JU
Resolve Advisory Limited
22 York Buildings
London
WC2N 6JU
WC2N 6JU
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 |
|---|---|---|
| VILLIERS TOPCO LIMITED | In Liquidation | View Report |
| VILLIERS MIDCO LIMITED | In Liquidation | View Report |
| VILLIERS ACQUISITION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2022 | New Accounts filed |
| 21/02/2022 | New Accounts filed |
| 17/02/2022 | New Confirmation Statement filed |
Credit Risk Overview
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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 VILLIERS TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VILLIERS 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 |
|---|---|---|---|---|
|
02/07/2019 - Present (5 years and 4 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 14 Past: 3 |
View Report |
|
12/11/2021 - Present (3years) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
24/11/2010 - Present (13 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
|
24/11/2010 - Present (13 years and 11 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Director: 24/11/2010 - Present (13 years and 11 months) Secretary: 24/11/2010 - Present (13 years and 11 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 |
|---|---|---|
| VILLIERS TOPCO LIMITED | In Liquidation | View Report |
| VILLIERS MIDCO LIMITED | In Liquidation | View Report |
| VILLIERS ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| EAT 2008 LIMITED | In Liquidation | View Report |
| EAT. THE REAL FOOD COMPANY LIMITED | In Liquidation | View Report |
| EAT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2022 | New Accounts filed |
| 21/02/2022 | New Accounts filed |
| 17/02/2022 | New Confirmation Statement filed |
| 16/11/2021 | Thomas Owen MacKay (922589088) has left the board |
| 16/11/2021 | New Board Member Gustavo Henrique Lins Peixoto (928944176) Appointed |
| 25/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 06/11/2020 | Konrad Meyer (925101565) has left the board |
| 06/11/2020 | New Board Member Thomas Owen MacKay (922589088) Appointed |
| 06/11/2020 | Change in Reg. Office |
| 12/06/2020 | Michael James Rainer (901444265) has left the board |
| 24/03/2020 | Axel Paul-Yves Marie Bhat (925899361) has left the board |
| 24/03/2020 | New Board Member Konrad Meyer (925101565) Appointed |
| 28/01/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 15/10/2019 | Andrew Francis Walker (921182149) has left the board |
| 05/08/2019 | Andrew Richard Aylwin (912475015) has left the board |
| 05/08/2019 | Stephen Rushworth Smith (900689495) has left the board |
| 05/08/2019 | New Board Member Panayioti Michael Andrew Christou (926107990) Appointed |
| 05/08/2019 | New Board Member Axel Paul-Yves Marie Bhat (925899361) Appointed |
| 09/04/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 17/07/2018 | Niall MacArthur (904841024) has left the board |
| 17/07/2018 | Faith Angela MacArthur (907883083) has left the board |
| 11/07/2018 | John Derkach (918818075) has left the board |
| 29/04/2018 | New Confirmation Statement filed |
| 06/04/2018 | Jonathan Martin Bourn (920631710) has left the board |
| 06/04/2018 | New Board Member Andrew Richard Aylwin (912475015) Appointed |
| 06/04/2018 | Philip John Buscombe (904750390) has left the board |
| 06/04/2018 | New Board Member Stephen Rushworth Smith (900689495) Appointed |
| 22/02/2018 | New Accounts filed |
| 13/04/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 29/12/2016 | Stephen Rushworth Smith (900689495) has left the board |
| 29/12/2016 | New Board Member Michael James Rainer (901444265) Appointed |
| 25/08/2016 | New Board Member Stephen Rushworth Smith (900689495) Appointed |
| 25/08/2016 | New Board Member Andrew Francis Walker (921182149) Appointed |
| 11/08/2016 | Strahan Leonard Arthur Wilson (918434023) has left the board |
| 30/03/2016 | Emma Hayes (916809191) has left the board |
| 30/03/2016 | Adrian James Johnson (913211907) has left the board |
| 23/03/2016 | David William Romanis Harland (913659442) has left the board |
| 23/03/2016 | New Board Member Jonathan Martin Bourn (920631710) Appointed |
| 23/03/2016 | New Accounts filed |
| 12/03/2016 | New Annual Return filed |
| 07/10/2015 | New Board Member John Derkach (918818075) Appointed |
| 05/08/2015 | New Accounts filed |
| 05/08/2015 | Tony Solomons (917596302) has left the board |
| 23/01/2015 | New Annual Return filed |
| 11/04/2014 | New Accounts filed |
| 21/01/2014 | New Board Member Strahan Leonard Arthur Wilson (918434023) Appointed |
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