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Company Information for

TOPIARY FINANCE LIMITED

6 SNOW HILL, LONDON, EC1A 2AY,
Company Registration Number
03885679
Private Limited Company
Liquidation

Company Overview

About Topiary Finance Ltd
TOPIARY FINANCE LIMITED was founded on 1999-11-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Topiary Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TOPIARY FINANCE LIMITED
 
Legal Registered Office
6 SNOW HILL
LONDON
EC1A 2AY
Other companies in EC2R
 
Filing Information
Company Number 03885679
Company ID Number 03885679
Date formed 1999-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 24/11/2014
Return next due 22/12/2015
Type of accounts FULL
Last Datalog update: 2016-11-05 06:28:51
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for TOPIARY FINANCE LIMITED

Company Officers of TOPIARY FINANCE LIMITED

Current Directors
Officer Role Date Appointed
AMAURY GUY EDMOND ODON DE CHAUMONT DE QUITRY
Director 1999-11-24
NATHALIE MARIE CLAIRE RACHOU
Director 1999-11-24
NATHALIE MARIE CLAIRE RACHOU
Company Secretary 1999-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
INSTANT COMPANIES LIMITED
Nominated Director 1999-11-24 1999-11-24
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-11-24 1999-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATHALIE MARIE CLAIRE RACHOU LAIRD PLC Director 2016-01-01 CURRENT 1898-01-04 Active
NATHALIE MARIE CLAIRE RACHOU NECGL LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active
NATHALIE MARIE CLAIRE RACHOU DISPENSAIRE FRANCAIS-SOCIETE FRANCAISE DE BIENFAISANCE FRENCH CLINIC AND FRENCH BENEVOLENT SOCIETY Director 2015-05-12 CURRENT 2008-01-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2015 FROM 25 MOORGATE LONDON EC2R 6AY
2015-12-234.70DECLARATION OF SOLVENCY
2015-12-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-23LRESSPSPECIAL RESOLUTION TO WIND UP
2015-12-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 120000
2015-01-15AR0124/11/14 FULL LIST
2014-04-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 120000
2013-12-04AR0124/11/13 FULL LIST
2013-03-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-10AR0124/11/12 FULL LIST
2012-03-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-14AR0124/11/11 FULL LIST
2011-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / AMAURY GUY EDMOND ODON DE CHAUMONT DE QUITRY / 01/11/2011
2011-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / AMAURY GUY EDMOND ODON DE CHAUMONT DE QUITRY / 01/11/2011
2011-03-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-17AR0124/11/10 FULL LIST
2010-04-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-14AR0124/11/09 FULL LIST
2009-10-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-27363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-26363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-11-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-17363sRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-12-22395PARTICULARS OF MORTGAGE/CHARGE
2006-06-22AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-23363aRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2006-03-23287REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 25 MOORGATE LONDON EC2R 6AR
2005-08-01287REGISTERED OFFICE CHANGED ON 01/08/05 FROM: NO 1 RIDING HOUSE STREET LONDON W1A 3AS
2005-05-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-23363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-05-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-24363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-05-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-29363sRETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
2002-04-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-25363aRETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2001-05-30395PARTICULARS OF MORTGAGE/CHARGE
2001-05-18AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-15123£ NC 100000/200000 06/12/00
2001-01-15WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/12/00
2001-01-15WRES04NC INC ALREADY ADJUSTED 06/12/00
2001-01-1588(2)RAD 06/12/00--------- £ SI 20000@1=20000 £ IC 100000/120000
2001-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-10363sRETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
2000-11-10288aNEW SECRETARY APPOINTED
2000-08-07225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00
2000-07-06288cDIRECTOR'S PARTICULARS CHANGED
2000-06-2288(2)RAD 07/04/00--------- £ SI 1@1=1 £ IC 99999/100000
2000-05-1288(2)RAD 07/04/00--------- £ SI 99998@1=99998 £ IC 1/99999
1999-11-30288aNEW DIRECTOR APPOINTED
1999-11-30288bSECRETARY RESIGNED
1999-11-30288aNEW DIRECTOR APPOINTED
1999-11-30288bDIRECTOR RESIGNED
1999-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TOPIARY FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-09-16
Appointment of Liquidators2015-12-16
Notices to Creditors2015-12-16
Resolutions for Winding-up2015-12-16
Fines / Sanctions
No fines or sanctions have been issued against TOPIARY FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2006-12-22 Outstanding OCTAGON PROPERTIES LIMITED
RENT DEPOSIT DEED 2001-05-30 Outstanding LAIMOND PROPERTY INVESTMENT COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOPIARY FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of TOPIARY FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOPIARY FINANCE LIMITED
Trademarks
We have not found any records of TOPIARY FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOPIARY FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as TOPIARY FINANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584

Outgoings
Business Rates/Property Tax
No properties were found where TOPIARY FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyTOPIARY FINANCE LIMITEDEvent Date2016-09-13
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at 6 Snow Hill, London, EC1A 2AY on 17 October 2016 at 11.00 am, for the purpose of having an account laid before them and to receive the Joint Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Rollings Butt LLP, 6 Snow Hill, London, EC1A 2AY by 12 noon on 14 October 2016 in order that the member be entitled to vote. Date of appointment: 8 December 2015 Office Holder details: Michael David Rollings and and Steven Edward Butt (IP Nos. 8107 and 9108) of Rollings Butt LLP, 6 Snow Hill, London, EC1A 2AY For further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative conact: Josie Pennicott.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTOPIARY FINANCE LIMITEDEvent Date2015-12-08
Michael David Rollings , (IP No. 8107) and Steven Edward Butt , (IP No. 9108) both of Rollings Oliver LLP , 6 Snow Hill, London, EC1A 2AY . : For further details contact: The Joint Liquidators tel: 020 7002 7960. Alternative contact: Josie Pennicott
 
Initiating party Event TypeNotices to Creditors
Defending partyTOPIARY FINANCE LIMITEDEvent Date2015-12-08
Notice is hereby given that creditors of the Company are required, on or before 19 January 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at 6 Snow Hill, London EC1A 2AY. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 08 December 2015 Office Holder details: Michael David Rollings , (IP No. 8107) and Steven Edward Butt , (IP No. 9108) both of Rollings Oliver LLP , 6 Snow Hill, London, EC1A 2AY . For further details contact: The Joint Liquidators tel: 020 7002 7960. Alternative contact: Josie Pennicott
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTOPIARY FINANCE LIMITEDEvent Date2015-12-08
Notice is hereby given that the following resolutions were passed on 08 December 2015 , as a special resolution and an ordinary resolution respectively: That the company be wound up voluntarily and that Michael David Rollings , (IP No. 8107) of Rollings Oliver LLP , 6 Snow Hill, London EC1A 2AY and Steven Edward Butt , (IP No. 9108) of Rollings Oliver LLP , 6 Snow Hill, London EC1A 2AY be appointed as Joint Liquidators for the purposes of such voluntary winding up. For further details contact: The Joint Liquidators tel: 020 7002 7960. Alternative contact: Josie Pennicott
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOPIARY FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOPIARY FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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