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AUTO SPARES AND PARTS TOPCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Auto Spares And Parts Topco Limited. The company was founded 6 years ago and was given the registration number 10983900. The firm's registered office is in LONDON. You can find them at 80 New Bond Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AUTO SPARES AND PARTS TOPCO LIMITED
Company Number:10983900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:80 New Bond Street, London, England, W1S 1SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84, Grosvenor Street, London, England, W1K 3JZ

Director01 June 2018Active
84, Grosvenor Street, London, England, W1K 3JZ

Director01 June 2018Active
84, Grosvenor Street, London, England, W1K 3JZ

Secretary01 June 2018Active
Olympus House, Olympus Avenue, Leamington Spa, United Kingdom, CV34 6BF

Director27 September 2017Active

People with Significant Control

Hilco Capital Limited
Notified on:27 September 2017
Status:Active
Country of residence:United Kingdom
Address:Olympus House, Olympus Avenue, Leamington Spa, United Kingdom, CV34 6BF
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Gazette

Gazette dissolved voluntary.

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2023-06-20Gazette

Gazette notice voluntary.

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2023-06-08Dissolution

Dissolution application strike off company.

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2023-06-07Mortgage

Mortgage satisfy charge full.

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2023-03-31Accounts

Accounts with accounts type full.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-06-20Officers

Termination secretary company with name termination date.

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2022-02-11Accounts

Accounts with accounts type full.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-07-05Accounts

Accounts with accounts type small.

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2021-02-05Address

Change registered office address company with date old address new address.

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2020-12-31Accounts

Accounts with accounts type small.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type small.

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2018-10-03Confirmation statement

Confirmation statement with updates.

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2018-09-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-04Resolution

Resolution.

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2018-09-04Accounts

Change account reference date company current extended.

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2018-06-01Officers

Appoint person secretary company with name date.

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2018-06-01Officers

Appoint person director company with name date.

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2018-06-01Officers

Appoint person director company with name date.

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2018-06-01Officers

Termination director company with name termination date.

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2018-03-28Address

Change registered office address company with date old address new address.

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2017-09-27Incorporation

Incorporation company.

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