Point Topco Limited

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in liquidation
Medium

Point Topco Limited

13117762•Private Limited With Share Capital

The Old Town Hall, 71 Christchurch Road, Ringwood, BH241DH

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Incorporated

06/01/2021

Company Age

5 years

Directors

3

Employees

245

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Point Topco Limited (13117762) is a private limited with share capital incorporated on 06/01/2021 (5 years old) and registered in ringwood, BH241DH. The company operates under SIC code 70100 and is classified as Medium.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 06/01/2021
BH241DH
245 employees

Financial Overview

Total Assets

£19.40M

Liabilities

£36.58M

Net Assets

£-17.18M

Turnover

£46.31M

Cash

£3.38M

Key Metrics

245

Employees

3

Directors

1

Shareholders

Board of Directors

3
D
derek boyd simpson
director
M
malcolm joseph fernandes
director
G
gareth john newton
director

Filed Documents

66
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-08-2025
Resolution
Category:Resolution
Date:05-08-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-08-2025
Legacy
Category:Capital
Date:10-06-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-06-2025
Legacy
Category:Insolvency
Date:10-06-2025
Resolution
Category:Resolution
Date:10-06-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2024
Resolution
Category:Resolution
Date:22-01-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:13-01-2024
Memorandum Articles
Category:Incorporation
Date:13-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2023
Capital Allotment Shares
Category:Capital
Date:11-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2023
Capital Allotment Shares
Category:Capital
Date:09-02-2023
Capital Allotment Shares
Category:Capital
Date:07-02-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:21-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2022
Capital Allotment Shares
Category:Capital
Date:26-07-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-03-2022
Memorandum Articles
Category:Incorporation
Date:13-05-2021
Resolution
Category:Resolution
Date:13-05-2021
Capital Allotment Shares
Category:Capital
Date:29-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2021
Resolution
Category:Resolution
Date:02-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2021
Incorporation Company
Category:Incorporation
Date:06-01-2021

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date27/08/2025
Filing Date02/11/2023
Latest Accounts28/02/2023

Trading Addresses

30 Fenchurch Street, London, EC3M3BD
The Old Town Hall, 71 Christchurch Road, Ringwood, Bh24 1Dh, BH241DHRegistered

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Contact

The Old Town Hall, 71 Christchurch Road, Ringwood, BH241DH