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L

LOMBARD STREET HOLDINGS TOPCO LIMITED

Dissolved Birmingham

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
L

LOMBARD STREET HOLDINGS TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 26 Feb 2014 Dissolved Birmingham, England
Activities of other holding companies n.e.c.
Accounts Submitted 29 Nov 2016
Confirmation Statement Submitted 21 Apr 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

15 Frederick Road Edgbaston Birmingham West Midlands B15 1JD England

Credit Report

Discover LOMBARD STREET HOLDINGS TOPCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 5 Shares £5 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Feb 20145£5£1

Officers

Officers

1 active 3 resigned
Status
Simon Mark RedheadDirectorBritishUnited Kingdom5317 Dec 2015Active

Shareholders

Shareholders (1)

Wealth Solutions (uk) Limited
100.0%
621 Apr 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wealth Solutions (uk) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 75 To 100 Percent As Firm
See All Controllers

Group Structure

Group Structure

WEALTH SOLUTIONS (UK) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WEALTH SOLUTIONS HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER RIVER GROUP LIMITED united kingdom voting rights 25 to 50 percent
SOCIUM GROUP NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership
TOSCA PENTA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OLD OAK HOLDINGS LIMITED united kingdom
LOMBARD STREET HOLDINGS TOPCO LIMITED Current Company
AULT INDEPENDENT FINANCIAL ADVISERS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Sept 2017GazetteGazette Dissolved VoluntaryView(1 page)
27 Jun 2017GazetteGazette Notice VoluntaryView(1 page)
14 Jun 2017DissolutionDissolution Application Strike Off CompanyView(3 pages)
21 Apr 2017Confirmation StatementConfirmation statement made on 2017-02-26 with updatesView(6 pages)
29 Nov 2016AccountsAnnual accounts made up to 2016-04-30View(5 pages)
12 Sept 2017 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
27 Jun 2017 Gazette

Gazette Notice Voluntary

View Document(1 page)
14 Jun 2017 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
21 Apr 2017 Confirmation Statement

Confirmation statement made on 2017-02-26 with updates

View Document(6 pages)
29 Nov 2016 Accounts

Annual accounts made up to 2016-04-30

View Document(5 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 12 Sept 2017

Gazette Notice Voluntary

8 years ago on 27 Jun 2017

Dissolution Application Strike Off Company

8 years ago on 14 Jun 2017

Confirmation statement made on 2017-02-26 with updates

8 years ago on 21 Apr 2017

Annual accounts made up to 2016-04-30

9 years ago on 29 Nov 2016