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J

JENEVER TOPCO LIMITED

Dissolved London

Activities of other holding companies n.e.c.

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

JENEVER TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 30 Jan 2019 Dissolved London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 9 Feb 2021
Confirmation Statement Submitted 8 Feb 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom

Credit Report

Discover JENEVER 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

Officers

Officers

3 active 6 resigned
Status
Anup PatelDirectorBritishUnited Kingdom4727 Jan 2021Active
Darren Vincent MckillionDirectorIrishNorthern Ireland383 Mar 2021Active
Helen Louise EverittSecretaryUnknownUnknown—14 Feb 2019Active

Shareholders

Shareholders (1)

Macquarie European Investment Holdings Limited
100.0%
110 Feb 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Macquarie European Investment Holdings Limited

United Kingdom

Active
Notified 14 Feb 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Oakwood Corporate Nominees 2018 Limited

Ceased 14 Feb 2019

Ceased
See All Controllers

Group Structure

Group Structure

MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACQUARIE PRINCIPAL FINANCE UK LIMITED united kingdom
JENEVER TOPCO LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Nov 2021GazetteGazette Dissolved VoluntaryView(1 page)
24 Aug 2021GazetteGazette Notice VoluntaryView(1 page)
16 Aug 2021DissolutionDissolution Application Strike Off CompanyView(3 pages)
23 Apr 2021OfficersAppointment of Darren Vincent Mckillion as director on 2021-03-03View(2 pages)
5 Mar 2021OfficersTermination of Nikolaus Woloszczuk as director on 2021-02-26View(1 page)
9 Nov 2021 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
24 Aug 2021 Gazette

Gazette Notice Voluntary

View Document(1 page)
16 Aug 2021 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
23 Apr 2021 Officers

Appointment of Darren Vincent Mckillion as director on 2021-03-03

View Document(2 pages)
5 Mar 2021 Officers

Termination of Nikolaus Woloszczuk as director on 2021-02-26

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 9 Nov 2021

Gazette Notice Voluntary

4 years ago on 24 Aug 2021

Dissolution Application Strike Off Company

4 years ago on 16 Aug 2021

Appointment of Darren Vincent Mckillion as director on 2021-03-03

4 years ago on 23 Apr 2021

Termination of Nikolaus Woloszczuk as director on 2021-02-26

4 years ago on 5 Mar 2021