ACCOLADE TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

ACCOLADE TOPCO LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ACCOLADE TOPCO LIMITED was incorporated 9 years ago on 16/12/2014 and has the registered number: 09356516. The accounts status is DORMANT and accounts are next due on 31/03/2022.

ACCOLADE TOPCO LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020 31/03/2022

Registered Office

2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2021 26/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JAMES AUDIS May 1971 British Director 2014-12-17 CURRENT
MR AJIT NEDUNGADI Apr 1970 British Director 2014-12-16 UNTIL 2018-06-22 RESIGNED
MR JONATHAN ROBERT JORGENSEN Dec 1978 British Director 2015-01-28 UNTIL 2022-03-23 RESIGNED
MARK HARRIS FRIEDMAN Jul 1966 American Director 2015-06-01 UNTIL 2018-06-22 RESIGNED
GUY DUBOIS Nov 1954 French Director 2015-07-01 UNTIL 2018-06-22 RESIGNED
MR ADAM JOHN WITHEROW BROWN Apr 1963 British Director 2015-01-28 UNTIL 2018-06-22 RESIGNED
MR PAUL FRANCIS BOSSON Mar 1962 British Director 2015-01-28 UNTIL 2015-10-15 RESIGNED
MR STEPHEN JAMES BLUNDELL Sep 1970 British Director 2015-10-15 UNTIL 2019-06-30 RESIGNED
MR ROBERT HUGH BINNS Aug 1968 British Director 2019-06-17 UNTIL 2022-03-23 RESIGNED
MR CHRISTOPHER ANDREW ARMSTRONG BAYNE Jan 1971 British Director 2014-12-17 UNTIL 2018-06-22 RESIGNED
MR MORGAN SEIGLER Mar 1977 American Director 2014-12-16 UNTIL 2018-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Armstrong Bidco Limited 2018-09-14 Colchester   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOPHOS LIMITED ABINGDON Active FULL 62012 - Business and domestic software development
DRIVE ASSIST UK LIMITED MANCHESTER Dissolved... FULL 77110 - Renting and leasing of cars and light motor vehicles
ION TRADING UK LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SMARTSTREAM TECHNOLOGIES HOLDINGS LIMITED BRISTOL Active FULL 70100 - Activities of head offices
TA ASSOCIATES UK ADVISORS LIMITED BEACONSFIELD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
THE VENTURE PARTNERSHIP FOUNDATION LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SMARTSTREAM FUNDING LIMITED LONDON Active FULL 70100 - Activities of head offices
SMARTSTREAM ACQUISITIONS LIMITED LONDON Active FULL 70100 - Activities of head offices
SMARTSTREAM TECHNOLOGIES GROUP LIMITED LONDON Active FULL 70100 - Activities of head offices
RAPID HOLDINGS LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
RAPID FUNDINGS LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
RAPID ACQUISITIONS LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
INTELERAD UK LTD LONDON Active SMALL 58290 - Other software publishing
ACCOLADE PFSCO LIMITED LONDON ... DORMANT 70100 - Activities of head offices
ACCOLADE BIDCO LIMITED LONDON ... FULL 70100 - Activities of head offices
ACCOLADE MIDCO LIMITED LONDON ... DORMANT 70100 - Activities of head offices
ARMSTRONG MIDCO LIMITED LOUGHBOROUGH ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ARMSTRONG BIDCO LIMITED LOUGHBOROUGH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EDREAMS ENTERPRISES, S.L. Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NIGEL COATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
NIDEN ASSOCIATES LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BLACKONYX CAPITAL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
STINCHENZI LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 73120 - Media representation services
WARRINGTON SUSTAINABLE ENERGY LTD LONDON UNITED KINGDOM Active SMALL 35130 - Distribution of electricity
TOPAZ862 LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
CCS2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CENTRYFLOW GROUP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CAE INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
BRYANT UAE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.