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Home > England & Wales Companies > VOICE TOPCO LIMITED
Company Information for

VOICE TOPCO LIMITED

1 Bridgewater Place, Water Lane, Leeds, LS11 5QR,
Company Registration Number
09717662
Private Limited Company
Liquidation

Company Overview

About Voice Topco Ltd
VOICE TOPCO LIMITED was founded on 2015-08-04 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Voice Topco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
VOICE TOPCO LIMITED
 
Legal Registered Office
1 Bridgewater Place
Water Lane
Leeds
LS11 5QR
 
Filing Information
Company Number 09717662
Company ID Number 09717662
Date formed 2015-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-12-31
Account next due 30/09/2021
Latest return 
Return next due 01/09/2016
Type of accounts GROUP
Last Datalog update: 2023-01-11 13:34:40
Primary Source:Companies House
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Company Officers of VOICE TOPCO LIMITED

Current Directors
Officer Role Date Appointed
QUENTULUS BVBA
Director 2015-08-18
ITAY ROSENFELD
Director 2015-08-18
VITRUVIAN DIRECTORS I LIMITED
Director 2015-08-04
VITRUVIAN DIRECTORS II LIMITED
Director 2015-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JAMES SANDERSON
Director 2015-08-04 2015-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VITRUVIAN DIRECTORS I LIMITED CANNES TOPCO LTD Director 2018-05-09 CURRENT 2018-05-09 Active
VITRUVIAN DIRECTORS I LIMITED VIP III NOMINEES LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
VITRUVIAN DIRECTORS I LIMITED ENERGY SERVICES MIDCO LIMITED Director 2017-05-05 CURRENT 2013-04-30 Liquidation
VITRUVIAN DIRECTORS I LIMITED ENERGY SERVICES FINANCING LIMITED Director 2017-05-05 CURRENT 2013-04-30 Liquidation
VITRUVIAN DIRECTORS I LIMITED VITRUVIAN PARTNERS INTERNATIONAL HOLDINGS LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active
VITRUVIAN DIRECTORS I LIMITED CFC GROUP 2017 LIMITED Director 2017-03-13 CURRENT 2017-03-13 Active
VITRUVIAN DIRECTORS I LIMITED CFC BIDCO 2017 LIMITED Director 2017-03-13 CURRENT 2017-03-13 Active
VITRUVIAN DIRECTORS I LIMITED BLACKBUCK TOPCO LIMITED Director 2017-01-30 CURRENT 2017-01-30 Active
VITRUVIAN DIRECTORS I LIMITED OVERTURE MIDCO LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
VITRUVIAN DIRECTORS I LIMITED OVERTURE TOPCO LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
VITRUVIAN DIRECTORS I LIMITED VOICE FINCO LIMITED Director 2015-08-04 CURRENT 2015-08-04 Liquidation
VITRUVIAN DIRECTORS I LIMITED VOICE MIDCO LIMITED Director 2015-08-04 CURRENT 2015-08-04 Liquidation
VITRUVIAN DIRECTORS I LIMITED VOICE BIDCO LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
VITRUVIAN DIRECTORS I LIMITED WHITE ROSE ACQUISITIONS LIMITED Director 2015-05-14 CURRENT 2015-05-14 Dissolved 2016-03-01
VITRUVIAN DIRECTORS I LIMITED TRAFALGAR FINANCING LIMITED Director 2014-12-09 CURRENT 2014-12-09 Dissolved 2015-07-21
VITRUVIAN DIRECTORS I LIMITED TRAFALGAR FINANCING 2 LIMITED Director 2014-12-09 CURRENT 2014-12-09 Dissolved 2015-07-21
VITRUVIAN DIRECTORS I LIMITED TRAFALGAR ACQUISITIONS LIMITED Director 2014-12-09 CURRENT 2014-12-09 Dissolved 2015-07-21
VITRUVIAN DIRECTORS I LIMITED TRAFALGAR TOPCO LIMITED Director 2014-12-09 CURRENT 2014-12-09 Dissolved 2015-07-21
VITRUVIAN DIRECTORS I LIMITED CRF HEALTH GROUP LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
VITRUVIAN DIRECTORS I LIMITED VIP II NOMINEES LIMITED Director 2014-01-22 CURRENT 2014-01-16 Active
VITRUVIAN DIRECTORS I LIMITED VITRUVIAN DIRECTORS III LIMITED Director 2013-07-22 CURRENT 2013-07-02 Active
VITRUVIAN DIRECTORS I LIMITED ENERGY SERVICES TOPCO LIMITED Director 2013-06-24 CURRENT 2013-04-23 Liquidation
VITRUVIAN DIRECTORS I LIMITED HALCYON TOPCO LIMITED Director 2011-12-05 CURRENT 2011-06-16 Active
VITRUVIAN DIRECTORS I LIMITED ETIHAD TOPCO LIMITED Director 2011-03-29 CURRENT 2010-12-29 Active
VITRUVIAN DIRECTORS I LIMITED VITRUVIAN PARTNERS LIMITED Director 2010-09-29 CURRENT 2006-09-26 Active
VITRUVIAN DIRECTORS I LIMITED VITRUVIAN SCOTCAR GP LIMITED Director 2010-09-29 CURRENT 2006-10-19 Active
VITRUVIAN DIRECTORS I LIMITED VIP I NOMINEES LIMITED Director 2008-09-29 CURRENT 2007-10-18 Active
VITRUVIAN DIRECTORS I LIMITED VITRUVIAN DIRECTORS II LIMITED Director 2008-09-29 CURRENT 2008-01-25 Active
VITRUVIAN DIRECTORS I LIMITED VITRUVIAN WORLDWIDE LIMITED Director 2008-07-24 CURRENT 2008-03-01 Active
VITRUVIAN DIRECTORS II LIMITED CANNES TOPCO LTD Director 2018-05-09 CURRENT 2018-05-09 Active
VITRUVIAN DIRECTORS II LIMITED ENERGY SERVICES MIDCO LIMITED Director 2017-05-05 CURRENT 2013-04-30 Liquidation
VITRUVIAN DIRECTORS II LIMITED ENERGY SERVICES FINANCING LIMITED Director 2017-05-05 CURRENT 2013-04-30 Liquidation
VITRUVIAN DIRECTORS II LIMITED CFC GROUP 2017 LIMITED Director 2017-03-13 CURRENT 2017-03-13 Active
VITRUVIAN DIRECTORS II LIMITED CFC BIDCO 2017 LIMITED Director 2017-03-13 CURRENT 2017-03-13 Active
VITRUVIAN DIRECTORS II LIMITED BLACKBUCK TOPCO LIMITED Director 2017-01-30 CURRENT 2017-01-30 Active
VITRUVIAN DIRECTORS II LIMITED OVERTURE TOPCO LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
VITRUVIAN DIRECTORS II LIMITED VOICE FINCO LIMITED Director 2015-08-04 CURRENT 2015-08-04 Liquidation
VITRUVIAN DIRECTORS II LIMITED VOICE MIDCO LIMITED Director 2015-08-04 CURRENT 2015-08-04 Liquidation
VITRUVIAN DIRECTORS II LIMITED VOICE BIDCO LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
VITRUVIAN DIRECTORS II LIMITED WHITE ROSE ACQUISITIONS LIMITED Director 2015-05-14 CURRENT 2015-05-14 Dissolved 2016-03-01
VITRUVIAN DIRECTORS II LIMITED TRAFALGAR FINANCING LIMITED Director 2014-12-09 CURRENT 2014-12-09 Dissolved 2015-07-21
VITRUVIAN DIRECTORS II LIMITED TRAFALGAR FINANCING 2 LIMITED Director 2014-12-09 CURRENT 2014-12-09 Dissolved 2015-07-21
VITRUVIAN DIRECTORS II LIMITED TRAFALGAR ACQUISITIONS LIMITED Director 2014-12-09 CURRENT 2014-12-09 Dissolved 2015-07-21
VITRUVIAN DIRECTORS II LIMITED TRAFALGAR TOPCO LIMITED Director 2014-12-09 CURRENT 2014-12-09 Dissolved 2015-07-21
VITRUVIAN DIRECTORS II LIMITED CRF HEALTH GROUP LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
VITRUVIAN DIRECTORS II LIMITED ENERGY SERVICES TOPCO LIMITED Director 2013-06-24 CURRENT 2013-04-23 Liquidation
VITRUVIAN DIRECTORS II LIMITED HALCYON TOPCO LIMITED Director 2011-12-05 CURRENT 2011-06-16 Active
VITRUVIAN DIRECTORS II LIMITED INSTINCTIF PARTNERS HOLDINGS LIMITED Director 2011-09-20 CURRENT 2011-09-20 Active
VITRUVIAN DIRECTORS II LIMITED ETIHAD TOPCO LIMITED Director 2011-03-29 CURRENT 2010-12-29 Active
VITRUVIAN DIRECTORS II LIMITED VITRUVIAN WORLDWIDE LIMITED Director 2008-09-29 CURRENT 2008-03-01 Active
VITRUVIAN DIRECTORS II LIMITED VITRUVIAN DIRECTORS I LIMITED Director 2008-09-29 CURRENT 2008-01-25 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
2023-01-11Final Gazette dissolved via compulsory strike-off
2022-10-11Voluntary liquidation. Notice of members return of final meeting
2022-10-11LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-10-22AD03Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham WA14 2DT
2021-10-21AD02Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham WA14 2DT
2021-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/21 FROM 16 Upper Woburn Place London Greater London WC1H 0BS
2021-10-08LIQ01Voluntary liquidation declaration of solvency
2021-10-08600Appointment of a voluntary liquidator
2021-10-08LRESSPResolutions passed:
  • Special resolution to wind up on 2021-09-24
2021-09-16SH19Statement of capital on 2021-09-16 EUR 1
2021-09-16SH20Statement by Directors
2021-09-16CAP-SSSolvency Statement dated 16/09/21
2021-09-16RES13Resolutions passed:
  • Cancel share prem a/c 16/09/2021
  • Resolution of reduction in issued share capital
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH UPDATES
2021-06-14AP01DIRECTOR APPOINTED MR. BRANDON ASBILL
2021-06-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHRISTOPHER MATTON
2021-01-11PSC07CESSATION OF VITRUVIAN PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL
2021-01-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANDREW MORKEN
2020-11-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-11-11TM01APPOINTMENT TERMINATED, DIRECTOR VITRUVIAN DIRECTORS II LIMITED
2020-11-11AP01DIRECTOR APPOINTED MR WILLIAM CHRISTOPHER MATTON
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES
2019-08-08SH0129/07/19 STATEMENT OF CAPITAL EUR 1009320.40
2019-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-21RP04SH01Second filing of capital allotment of shares EUR1,008,760.40
2019-05-20SH0108/05/19 STATEMENT OF CAPITAL EUR 1018260.40
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES
2018-08-13AP01DIRECTOR APPOINTED MR JENS MEGGERS
2018-07-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;EUR 1008260.4
2018-04-09SH0126/03/18 STATEMENT OF CAPITAL EUR 1008260.40
2017-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/17 FROM The Podium 1 Eversholt Street London Middlesex NW1 2DN
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;EUR 1005459.4
2017-08-31SH0116/08/17 STATEMENT OF CAPITAL EUR 1005459.40
2017-08-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-08-29RES01ADOPT ARTICLES 16/08/2017
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2017-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-01-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-12-06RP04CS01Second filing of Confirmation Statement dated 04/08/2016
2016-12-06ANNOTATIONClarification
2016-12-01SH0102/06/16 STATEMENT OF CAPITAL EUR 998760.40
2016-10-07AA01Previous accounting period shortened from 31/12/16 TO 31/12/15
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;EUR 977999
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-06-13ANNOTATIONClarification
2016-06-13RP04
2016-04-25RES01ADOPT ARTICLES 25/04/16
2015-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/15 FROM 105 Wigmore Street London W1U 1QY United Kingdom
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;EUR 1858685
2015-08-28SH0118/08/15 STATEMENT OF CAPITAL EUR 1858685.00
2015-08-28AA01Current accounting period extended from 31/08/16 TO 31/12/16
2015-08-28AP02Appointment of Quentulus Bvba as director on 2015-08-18
2015-08-28AP01DIRECTOR APPOINTED ITAY ROSENFELD
2015-08-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES SANDERSON
2015-08-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-08-28RES13SHARES SUB-DIVIDED 18/08/2015
2015-08-28RES01ADOPT ARTICLES 18/08/2015
2015-08-28SH02SUB-DIVISION 18/08/15
2015-08-28LATEST SOC13/06/16 STATEMENT OF CAPITAL;EUR 978000
2015-08-28SH0118/08/15 STATEMENT OF CAPITAL EUR 1858685.00
2015-08-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-08-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VOICE TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VOICE TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VOICE TOPCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  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.

Intangible Assets
Patents
We have not found any records of VOICE TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VOICE TOPCO LIMITED
Trademarks
We have not found any records of VOICE TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VOICE TOPCO 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 (64209 - Activities of other holding companies n.e.c.) as VOICE TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VOICE TOPCO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VOICE TOPCO 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 VOICE TOPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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