Sycamore Topco Limited

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dissolved
Unknown

Sycamore Topco Limited

06394882•Private Limited With Share Capital

Resolve Partners Limited, 48 Warwick Street, London, WIB5NL

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Incorporated

10/10/2007

Company Age

18 years

Directors

4

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Sycamore Topco Limited (06394882) is a private limited with share capital incorporated on 10/10/2007 (18 years old) and registered in london. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 10/10/2007

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

5

Shareholders

Board of Directors

3
G
giles thomas bradley derry
director
G
graeme douglas murray
director
G
gordon nicholson wright
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

98
Gazette Dissolved Liquidation
Category:Gazette
Date:26-01-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-10-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:26-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-03-2015
Resolution
Category:Resolution
Date:26-03-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:26-03-2015
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Termination Secretary Company With Name
Category:Officers
Date:11-06-2013
Termination Director Company With Name
Category:Officers
Date:11-06-2013
Termination Director Company With Name
Category:Officers
Date:11-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:23-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2012
Termination Director Company With Name
Category:Officers
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Resolution
Category:Resolution
Date:29-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:04-07-2011
Termination Secretary Company With Name
Category:Officers
Date:04-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2011
Resolution
Category:Resolution
Date:26-04-2011
Capital Allotment Shares
Category:Capital
Date:14-04-2011
Legacy
Category:Mortgage
Date:13-04-2011
Legacy
Category:Mortgage
Date:11-04-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-01-2011
Memorandum Articles
Category:Incorporation
Date:16-12-2010
Resolution
Category:Resolution
Date:16-12-2010
Capital Allotment Shares
Category:Capital
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2010
Resolution
Category:Resolution
Date:08-07-2010
Resolution
Category:Resolution
Date:08-07-2010
Capital Allotment Shares
Category:Capital
Date:08-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2010
Termination Director Company With Name
Category:Officers
Date:02-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:02-07-2010
Termination Secretary Company With Name
Category:Officers
Date:02-07-2010
Resolution
Category:Resolution
Date:15-06-2010
Capital Cancellation Shares
Category:Capital
Date:15-06-2010
Capital Return Purchase Own Shares
Category:Capital
Date:15-06-2010
Memorandum Articles
Category:Incorporation
Date:14-06-2010
Resolution
Category:Resolution
Date:14-06-2010
Resolution
Category:Resolution
Date:14-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2010
Capital Name Of Class Of Shares
Category:Capital
Date:28-04-2010
Capital Cancellation Shares
Category:Capital
Date:28-04-2010
Capital Return Purchase Own Shares
Category:Capital
Date:28-04-2010
Termination Director Company With Name
Category:Officers
Date:02-03-2010
Termination Director Company With Name
Category:Officers
Date:02-03-2010
Termination Director Company With Name
Category:Officers
Date:18-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Termination Secretary Company With Name
Category:Officers
Date:03-11-2009
Termination Director Company With Name
Category:Officers
Date:03-11-2009
Legacy
Category:Capital
Date:09-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2009
Resolution
Category:Resolution
Date:05-05-2009
Legacy
Category:Officers
Date:01-04-2009
Legacy
Category:Capital
Date:01-04-2009
Resolution
Category:Resolution
Date:01-04-2009
Legacy
Category:Capital
Date:01-04-2009
Legacy
Category:Officers
Date:18-03-2009
Legacy
Category:Annual Return
Date:12-12-2008
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Address
Date:11-08-2008
Legacy
Category:Officers
Date:11-06-2008
Legacy
Category:Officers
Date:06-06-2008
Legacy
Category:Capital
Date:17-12-2007
Legacy
Category:Mortgage
Date:21-11-2007
Resolution
Category:Resolution
Date:19-11-2007
Legacy
Category:Capital
Date:19-11-2007
Legacy
Category:Accounts
Date:19-11-2007
Memorandum Articles
Category:Incorporation
Date:07-11-2007
Resolution
Category:Resolution
Date:03-11-2007
Resolution
Category:Resolution
Date:03-11-2007
Legacy
Category:Officers
Date:28-10-2007
Legacy
Category:Officers
Date:28-10-2007
Legacy
Category:Officers
Date:28-10-2007
Legacy
Category:Officers
Date:28-10-2007
Legacy
Category:Officers
Date:28-10-2007
Legacy
Category:Address
Date:23-10-2007
Legacy
Category:Capital
Date:18-10-2007
Legacy
Category:Capital
Date:18-10-2007
Resolution
Category:Resolution
Date:18-10-2007
Resolution
Category:Resolution
Date:18-10-2007
Resolution
Category:Resolution
Date:18-10-2007
Resolution
Category:Resolution
Date:18-10-2007
Incorporation Company
Category:Incorporation
Date:10-10-2007

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date31/12/2014
Filing Date17/12/2013
Latest Accounts31/03/2013

Trading Addresses

Resolve Partners Limited, 48 Warwick Street, London, Wib 5Nl, WIB5NLRegistered

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Contact

Resolve Partners Limited, 48 Warwick Street, London, WIB5NL