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MARTELLO TOPCO LIMITED - Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom
Company Information
- Company registration number
- 09337562
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Mha Macintyre Hudson, 6th Floor
- 2 London Wall Place
- London
- EC2Y 5AU Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London, EC2Y 5AU UK
Management
- Managing Directors
- FORMAN, Edward S
- PUZZUOLI, Patrick Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-12-02
- Dissolved on
- 2024-04-04
- SIC/NACE
- 70100
Ownership
- Shareholders
- JESTER BIDCO LIMITED (WO%) United Kingdom, London, EC2Y 5AU, 2 London Wall Place, Mha Macintyre Hudson, 6th Floor
- Beneficial Owners
- -
- Jester Bidco Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Martello Topco Limited
- Additional Status Details
- Dissolved
- Previous Names
- DMWSL 783 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-10-31
- Annual Return
- Due Date: 2022-12-15
- Last Date: 2021-12-01
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MARTELLO TOPCO LIMITED Company Description
- MARTELLO TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09337562. Its current trading status is "closed". It was registered 2014-12-02. It was previously called DMWSL 783 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2020-10-31.It can be contacted at Mha Macintyre Hudson, 6Th Floor .
Get MARTELLO TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-voluntary-members-return-of-final-meeting (2024-01-04) - LIQ13
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gazette-dissolved-liquidation (2024-04-04) - GAZ2
keyboard_arrow_right 2023
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change-sail-address-company-with-new-address (2023-05-25) - AD02
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move-registers-to-sail-company-with-new-address (2023-05-25) - AD03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-12-31) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-02-18) - LIQ03
keyboard_arrow_right 2022
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liquidation-voluntary-appointment-of-liquidator (2022-01-08) - 600
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resolution (2022-01-08) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2022-01-08) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-08) - AD01
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change-to-a-person-with-significant-control (2022-03-15) - PSC05
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-07) - CS01
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accounts-with-accounts-type-full (2021-05-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-26) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-01) - CS01
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appoint-person-director-company-with-name-date (2020-07-31) - AP01
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accounts-with-accounts-type-full (2020-08-13) - AA
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appoint-person-director-company-with-name-date (2020-12-15) - AP01
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termination-director-company-with-name-termination-date (2020-12-15) - TM01
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change-account-reference-date-company-current-extended (2020-12-17) - AA01
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mortgage-satisfy-charge-full (2020-12-22) - MR04
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-02) - CS01
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accounts-with-accounts-type-full (2019-08-05) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-01) - AA
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confirmation-statement-with-no-updates (2018-12-05) - CS01
keyboard_arrow_right 2017
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resolution (2017-09-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-08-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-12) - AD01
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notification-of-a-person-with-significant-control (2017-12-14) - PSC02
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accounts-with-accounts-type-group (2017-08-08) - AA
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cessation-of-a-person-with-significant-control (2017-12-14) - PSC07
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confirmation-statement-with-no-updates (2017-12-14) - CS01
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second-filing-capital-allotment-shares (2017-12-15) - RP04SH01
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capital-name-of-class-of-shares (2017-12-22) - SH08
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capital-variation-of-rights-attached-to-shares (2017-12-22) - SH10
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mortgage-satisfy-charge-full (2017-08-09) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-08) - MR01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-11-03) - SH01
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confirmation-statement-with-updates (2016-12-16) - CS01
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change-person-director-company-with-change-date (2016-11-11) - CH01
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appoint-person-director-company-with-name-date (2016-11-08) - AP01
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accounts-with-accounts-type-group (2016-06-14) - AA
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termination-director-company-with-name-termination-date (2016-04-11) - TM01
keyboard_arrow_right 2015
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resolution (2015-04-17) - RESOLUTIONS
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capital-alter-shares-subdivision (2015-04-17) - SH02
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capital-allotment-shares (2015-04-17) - SH01
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capital-name-of-class-of-shares (2015-04-17) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-13) - AD01
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change-account-reference-date-company-current-shortened (2015-04-13) - AA01
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appoint-person-director-company-with-name-date (2015-02-03) - AP01
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termination-director-company-with-name-termination-date (2015-03-23) - TM01
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appoint-person-director-company-with-name-date (2015-04-17) - AP01
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termination-secretary-company-with-name-termination-date (2015-02-03) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-01) - MR01
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termination-director-company-with-name-termination-date (2015-04-17) - TM01
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appoint-person-director-company-with-name-date (2015-04-30) - AP01
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appoint-person-director-company-with-name-date (2015-10-02) - AP01
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resolution (2015-11-02) - RESOLUTIONS
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memorandum-articles (2015-11-02) - MA
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appoint-person-director-company-with-name-date (2015-12-01) - AP01
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change-person-director-company-with-change-date (2015-12-01) - CH01
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termination-director-company-with-name-termination-date (2015-12-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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certificate-change-of-name-company (2015-01-20) - CERTNM
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termination-director-company-with-name-termination-date (2015-02-03) - TM01
keyboard_arrow_right 2014
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incorporation-company (2014-12-02) - NEWINC