TOPQ SOFTWARE LIMITED
In Liquidation
General Information
NAME
TOPQ SOFTWARE LIMITED
COMPANY NUMBER
SC434147
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
05/10/2012
(12 years and 2 months old)
WEBSITE
EVESTMENT.COM
CONFIRMATION STATEMENT MADE UP TO
05/10/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
05/10/2012
15/03/2013
FUSSPOT AND EARL LIMITED
EDINBURGH
EH2 3AH
6 Wemyss Place
Edinburgh
Midlothian
EH3 6DH
Telephone: 5640736
7 Castle Street
EDINBURGH
EH2 3AH
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 |
|---|---|---|
| EVESTMENT ALLIANCE (UK) LIMITED | Active - Accounts Filed | View Report |
| TOPQ SOFTWARE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2022 | Eugene William Luciani (926143130) has left the board |
| 08/06/2022 | New Board Member Jp Quittot (929658334) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOPQ SOFTWARE 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 TOPQ SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPQ SOFTWARE 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 |
|---|---|---|---|---|
|
30/04/2022 - Present (2 years and 7 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
05/10/2012 - Present (12 years and 2 months) Born in Jan 1971 |
Resigned | Director |
Current: 2 Past: 21 |
View Report |
|
01/01/2013 - 28/05/2015 (2 years and 4 months) Born in Nov 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/06/2013 - 28/05/2015 (1 years and 11 months) Born in Nov 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/03/2015 - 31/12/2018 (3 years and 9 months) Born in Mar 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVESTMENT INC | N/A | N/A |
| CURZON STREET ACQUISITION LLC | N/A | N/A |
| EVESTMENT ALLIANCE HOLDINGS LLC | N/A | N/A |
| EVESTMENT ALLIANCE (UK) LIMITED | Active - Accounts Filed | View Report |
| TOPQ SOFTWARE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2022 | Eugene William Luciani (926143130) has left the board |
| 08/06/2022 | New Board Member Jp Quittot (929658334) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 12/10/2020 | New Confirmation Statement filed |
| 21/09/2020 | Jerrod Stoller (926143284) has left the board |
| 15/10/2019 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 15/08/2019 | New Board Member Jerrod Stoller (926143284) Appointed |
| 15/08/2019 | New Board Member Eugene William Luciani (926143130) Appointed |
| 15/08/2019 | Heath Erron Wilson (919836004) has left the board |
| 15/08/2019 | James Edward Minnick Ii (913425421) has left the board |
| 15/08/2019 | Ottis Matthew Crisp Iii (913425422) has left the board |
| 01/02/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 28/02/2017 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 21/07/2016 | Change in Reg. Office |
| 04/11/2015 | New Accounts filed |
| 04/11/2015 | New Annual Return filed |
| 16/06/2015 | James Edward Minnick Ii (919827946) has left the board |
| 16/06/2015 | Ottis Matthew Crisp Iii (919829271) has left the board |
| 16/06/2015 | New Board Member James Edward Minnick Ii (913425421) Appointed |
| 16/06/2015 | New Board Member Ottis Matthew Crisp Iii (913425422) Appointed |
| 11/06/2015 | New Board Member Heath Error Wilson (919836004) Appointed |
| 11/06/2015 | Drake Paulson (917966569) has left the board |
| 09/06/2015 | Thomas Graeme Faulds (917520297) has left the board |
| 09/06/2015 | Graham Douglas Paterson (916277006) has left the board |
| 09/06/2015 | New Board Member James Edward Minnick Ii (919827946) Appointed |
| 09/06/2015 | New Board Member Ottis Matthew Crisp Iii (919829271) Appointed |
| 24/10/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 11/07/2013 | Change in Reg. Office |
| 11/07/2013 | New Board Member Drake Paulson (917966569) Appointed |
| 23/05/2013 | Change in Reg. Office |
| 24/01/2013 | New Board Member Thomas Graeme Faulds (917520297) Appointed |
| 24/01/2013 | Change in Reg. Office |
| 16/10/2012 | Graham Paterson (917261428) has left the board |
| 16/10/2012 | New Board Member Graham Douglas Paterson (916277006) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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