FULFIL (1) TOPCO LIMITED

Dissolved London

Activities of head offices

Activities of head offices
F

FULFIL (1) TOPCO LIMITED

Activities of head offices

Founded 5 Nov 2013 Dissolved London, United Kingdom website.com
Activities of head offices
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

30 Finsbury Square London EC2P 2YU

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FULFIL (1) TOPCO LIMITED (08763128), a dissolved company based in London, United Kingdom. Incorporated 5 Nov 2013. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Ian Victor NashDirectorBritishEngland7023 Dec 2013Active
Nick BaxterDirectorBritishUnited Kingdom463 Dec 2013Active

Shareholders

Shareholders (13)

Investec Investments (uk) Limited
35.3%
300,000
Gary Watson
19.4%
165,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

INVESTEC PLC united kingdom
INVESTEC PLC united kingdom
INVESTEC PLC united kingdom
INVESTEC 1 LIMITED united kingdom
INVESTEC 1 LIMITED united kingdom
INVESTEC 1 LIMITED united kingdom
INVESTEC BANK PLC united kingdom
FULFIL (1) TOPCO LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jul 2019GazetteGazette Dissolved Liquidation
15 Apr 2019InsolvencyLiquidation Voluntary Members Return Of Final Meeting
15 Oct 2018CapitalCapital Return Purchase Own Shares
15 Oct 2018CapitalCapital Return Purchase Own Shares
21 Sept 2018CapitalCapital Cancellation Shares
15 Jul 2019 Gazette

Gazette Dissolved Liquidation

15 Apr 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

15 Oct 2018 Capital

Capital Return Purchase Own Shares

15 Oct 2018 Capital

Capital Return Purchase Own Shares

21 Sept 2018 Capital

Capital Cancellation Shares

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 15 Jul 2019

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 15 Apr 2019

Capital Return Purchase Own Shares

7 years ago on 15 Oct 2018

Capital Return Purchase Own Shares

7 years ago on 15 Oct 2018

Capital Cancellation Shares

7 years ago on 21 Sept 2018