VARNISH TOPCO LIMITED
Company is dissolved
General Information
NAME
VARNISH TOPCO LIMITED
COMPANY NUMBER
08960375
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/03/2014
(10 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/03/2021
ACCOUNTS MADE UP TO
28/02/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4HD
11th Floor
200 Aldersgate Street
London
EC1A 4HD
EC1A 4HD
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 |
|---|---|---|
| TPG VARNISH SARL | N/A | N/A |
| VARNISH TOPCO LIMITED | Company is dissolved | View Report |
| VARNISH MIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2023 | Scott Michael Myers (927778857) has left the board |
| 26/05/2021 | Shane Malcolm Walker (906216611) has left the board |
| 10/04/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VARNISH 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 VARNISH TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VARNISH 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 |
|---|---|---|---|---|
|
Born in Aug 1980 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1970 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in May 1975 |
Resigned | Director |
Current: 3 Past: 14 |
View Report |
|
Born in Aug 1970 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TPG VARNISH SARL | N/A | N/A |
| VARNISH TOPCO LIMITED | Company is dissolved | View Report |
| VARNISH MIDCO LIMITED | Company is dissolved | View Report |
| VARNISH BIDCO LIMITED | Company is dissolved | View Report |
| VARNISH INTERMEDIATE HOLDCO LIMITED | Company is dissolved | View Report |
| VICTORIA PLUM LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2023 | Scott Michael Myers (927778857) has left the board |
| 26/05/2021 | Shane Malcolm Walker (906216611) has left the board |
| 10/04/2021 | New Confirmation Statement filed |
| 15/04/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 08/11/2019 | Change in Reg. Office |
| 06/04/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 19/12/2016 | New Accounts filed |
| 19/12/2016 | New Board Member Shane Malcolm Walker (906216611) Appointed |
| 19/12/2016 | Jason Michael Walker (907495427) has left the board |
| 10/06/2016 | New Annual Return filed |
| 11/12/2015 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 24/12/2014 | Change in Reg. Office |
| 20/10/2014 | Malte Janzarik (918628545) has left the board |
| 20/10/2014 | New Board Member Malte Janzarik (918735353) Appointed |
| 05/05/2014 | New Board Member Jason Michael Walker (907495427) Appointed |
| 05/05/2014 | New Board Member Antonio Capo (914291390) Appointed |
| 02/05/2014 | Karl Ivar Peterson (915208048) has left the board |
| 02/05/2014 | Ronald Cami (918628544) has left the board |
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