ITALY TOPCO LIMITED
Company is dissolved
General Information
NAME
ITALY TOPCO LIMITED
COMPANY NUMBER
12531725
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/03/2020
(4 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/03/2021
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
30/09/2020
09/04/2021
EMPEROR UK MIDCO LIMITED
View all previous names
LONDON
W1J 6BX
Berkeley Square House,
Berkeley Square
London
W1J 6BX
W1J 6BX
Credit Risk Overview
Want to learn more about ITALY 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ITALY TOPCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2022 | New Board Member Nicholas Anthony Heslop (928183654) Appointed |
| 21/07/2022 | New Board Member Chloe Holding (927473069) Appointed |
| 12/04/2021 | New Board Member Nicholas Anthony Heslop (928183654) Appointed |
Credit Risk Overview
Want to learn more about ITALY 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 ITALY TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITALY 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Born in N/A |
Resigned | Director |
Current: 1 Past: 1425 |
View Report |
|
Born in Feb 1981 |
Resigned | Director |
Current: 3 Past: 131 |
View Report |
|
Born in Mar 1981 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
|
Born in May 1984 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ITALY TOPCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2022 | New Board Member Nicholas Anthony Heslop (928183654) Appointed |
| 21/07/2022 | New Board Member Chloe Holding (927473069) Appointed |
| 12/04/2021 | New Board Member Nicholas Anthony Heslop (928183654) Appointed |
| 28/03/2021 | New Confirmation Statement filed |
| 01/10/2020 | Change in Reg. Office |
| 01/10/2020 | New Board Member Christopher Joseph Lister Fielding (920274279) Appointed |
| 01/10/2020 | New Board Member Chloe Holding (927473069) Appointed |
| 01/10/2020 | William John Yates (919955546) has left the board |
| 01/10/2020 | TRAVERS SMITH SECRETARIES LIMITED (912798458) has left the board |
| 01/10/2020 | TRAVERS SMITH LIMITED (914795182) has left the board |
| 02/04/2020 | New Board Member TRAVERS SMITH SECRETARIES LIMITED (912798458) Appointed |
| 02/04/2020 | New Board Member TRAVERS SMITH LIMITED (914795182) Appointed |
| 02/04/2020 | TRAVERS SMITH LIMITED (926839071) has left the board |
| 02/04/2020 | TRAVERS SMITH SECRETARIES LIMITED (926839072) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
