Active
Company Information for EGGPLANT TOPCO LIMITED
610 WHARFEDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TP,
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Company Registration Number
09536504
Private Limited Company
Active |
Company Name | ||||||
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EGGPLANT TOPCO LIMITED | ||||||
Legal Registered Office | ||||||
610 WHARFEDALE ROAD WINNERSH WOKINGHAM RG41 5TP | ||||||
Previous Names | ||||||
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Company Number | 09536504 | |
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Company ID Number | 09536504 | |
Date formed | 2015-04-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 10/04/2016 | |
Return next due | 08/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-07 01:21:05 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN BATES |
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CHARLOTTE LUCY ELIZABETH LAWRENCE |
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GEORGE ANGUS MACKINTOSH |
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JONATHAN MARK RICHARDS |
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MICHAEL JURGEN WAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
RICHARD ROLLAND SPEDDING |
Director | ||
TRAVERS SMITH LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EGGPLANT LIVE LIMITED | Director | 2018-03-27 | CURRENT | 2000-09-11 | Active | |
EGGPLANT GROUP LIMITED | Director | 2017-02-21 | CURRENT | 2008-04-18 | Active | |
EGGPLANT LIMITED | Director | 2017-02-21 | CURRENT | 2008-08-14 | Active | |
EGGPLANT BIDCO LIMITED | Director | 2017-02-21 | CURRENT | 2015-04-10 | Active | |
EGGPLANT SOFTWARE DEVELOPMENT LIMITED | Director | 2017-02-21 | CURRENT | 1989-10-17 | Active | |
EGGPLANT MIDCO LIMITED | Director | 2017-02-21 | CURRENT | 2015-04-10 | Active | |
ND1T LIMITED | Director | 2017-09-19 | CURRENT | 2012-10-09 | Liquidation | |
SEASONAL PROPERTIES HOLDINGS LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
GABRIEL SECURITIES HOLDINGS LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Liquidation | |
GABRIEL PROPERTIES HOLDINGS LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Liquidation | |
FILE SECURITIES HOLDINGS LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Liquidation | |
DEBTCO LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Liquidation | |
CLARIDGE LAND LIMITED | Director | 2014-01-17 | CURRENT | 1997-04-17 | Dissolved 2017-10-10 | |
ATHOS LAND LIMITED | Director | 2014-01-17 | CURRENT | 1999-12-07 | Dissolved 2017-10-10 | |
GABRIEL PROPERTIES LIMITED | Director | 2014-01-17 | CURRENT | 1965-04-23 | Liquidation | |
GABRIEL SECURITIES LIMITED | Director | 2014-01-17 | CURRENT | 1970-07-20 | Liquidation | |
FILE SECURITIES LIMITED | Director | 2014-01-17 | CURRENT | 1980-04-01 | Liquidation | |
FOXFLAME LIMITED | Director | 2014-01-17 | CURRENT | 1998-03-25 | Liquidation | |
GABRIEL HOLDINGS LIMITED | Director | 2014-01-17 | CURRENT | 1972-08-29 | Liquidation | |
FENWICK BUSINESS SERVICES LIMITED | Director | 2014-01-17 | CURRENT | 1998-02-26 | Liquidation | |
ARAMIS LAND LIMITED | Director | 2014-01-17 | CURRENT | 1999-12-07 | Active | |
PORTHOS LAND LIMITED | Director | 2014-01-17 | CURRENT | 1999-12-08 | Liquidation | |
SEASONAL PROPERTIES LIMITED | Director | 2014-01-17 | CURRENT | 1972-03-17 | Active | |
FIDELIO LAND LIMITED | Director | 2014-01-17 | CURRENT | 1999-12-08 | Liquidation | |
KIDS IN MUSEUMS | Director | 2014-06-23 | CURRENT | 2006-05-08 | Active | |
EGGPLANT GROUP LIMITED | Director | 2008-09-02 | CURRENT | 2008-04-18 | Active | |
WYCK TECHNOLOGY LIMITED | Director | 2000-10-10 | CURRENT | 2000-10-10 | Active - Proposal to Strike off | |
24 WARRINGTON CRESCENT OWNERS LIMITED | Director | 2006-09-20 | CURRENT | 2006-09-20 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 15/05/23 FROM 6 Snow Hill London EC1A 2AY England | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/21 TO 31/10/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BATES | |
SH19 | Statement of capital on 2021-10-22 GBP 1,016.38 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 19/10/21 | |
RES13 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
RP04SH01 | Second filing of capital allotment of shares GBP2,453.58 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 13/11/20 | |
SH19 | Statement of capital on 2020-10-21 GBP 1,016.380000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 07/10/20 | |
RES06 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR PAUL IAN ROY | |
SH01 | 25/06/20 STATEMENT OF CAPITAL GBP 2453.580000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK RICHARDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES | |
CH01 | Director's details changed for Mr John Bates on 2019-11-22 | |
CH01 | Director's details changed for Mr. George Angus Mackintosh on 2019-11-18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 10/05/19 STATEMENT OF CAPITAL GBP 2453.500000 | |
SH01 | 26/03/19 STATEMENT OF CAPITAL GBP 2453.265 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES | |
CH01 | Director's details changed for Mr George Angus Mackintosh on 2019-03-19 | |
SH02 | Sub-division of shares on 2019-01-28 | |
RES15 | CHANGE OF COMPANY NAME 14/02/19 | |
RES10 | Resolutions passed:
| |
SH01 | 26/11/18 STATEMENT OF CAPITAL GBP 2453.1150 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 17/04/18 STATEMENT OF CAPITAL;GBP 2453.07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES | |
LATEST SOC | 27/09/17 STATEMENT OF CAPITAL;GBP 2453.065 | |
SH01 | 19/09/17 STATEMENT OF CAPITAL GBP 2453.0650 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | Director's details changed for Dr John Bates on 2017-08-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 2346.62 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED DR JOHN BATES | |
SH01 | 01/12/16 STATEMENT OF CAPITAL GBP 2346.620 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
RES15 | CHANGE OF COMPANY NAME 27/05/16 | |
CERTNM | COMPANY NAME CHANGED COFFEE TOPCO LIMITED CERTIFICATE ISSUED ON 27/05/16 | |
AA01 | Previous accounting period shortened from 30/04/16 TO 31/12/15 | |
AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
SH01 | 13/01/16 STATEMENT OF CAPITAL GBP 1862.20 | |
SH02 | Sub-division of shares on 2016-01-13 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK RICHARDS | |
SH08 | Change of share class name or designation | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 04/02/16 | |
AP01 | DIRECTOR APPOINTED MR GEORGE ANGUS MACKINTOSH | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/16 FROM , 10 Snow Hill London, EC1A 2AL, England | |
Annotation | ||
RES15 | CHANGE OF NAME 06/01/2016 | |
CERTNM | COMPANY NAME CHANGED DE FACTO 2199 LIMITED CERTIFICATE ISSUED ON 06/01/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SPEDDING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JURGEN WAND | |
AP01 | DIRECTOR APPOINTED MS CHARLOTTE LUCY ELIZABETH LAWRENCE | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as EGGPLANT TOPCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |