This company is commonly known as Violin Topco Limited. The company was founded 10 years ago and was given the registration number 08741528. The firm's registered office is in LONDON. You can find them at 6 Chesterfield Gardens, , London, . This company's SIC code is 70100 - Activities of head offices.
Name | : | VIOLIN TOPCO LIMITED |
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Company Number | : | 08741528 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 October 2013 |
End of financial year | : | 31 December 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 6 Chesterfield Gardens, London, W1J 5BQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 01 October 2018 | Active |
45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 11 August 2021 | Active |
6, Chesterfield Gardens, London, United Kingdom, W1J 5BQ | Secretary | 28 March 2014 | Active |
6, Chesterfield Gardens, London, W1J 5BQ | Secretary | 30 September 2016 | Active |
6, Chesterfield Gardens, London, W1J 5BQ | Secretary | 14 March 2014 | Active |
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE | Director | 04 November 2013 | Active |
6, Chesterfield Gardens, London, United Kingdom, W1J 5BQ | Director | 28 March 2014 | Active |
25, Moorgate, London, England, EC2R 6AY | Director | 01 September 2020 | Active |
6, Chesterfield Gardens, London, W1J 5BQ | Director | 29 July 2016 | Active |
Permira Advisors Llp, 80 Pall Mall, London, England, SW1Y 5ES | Director | 24 October 2013 | Active |
6, Chesterfield Gardens, London, W1J 5BQ | Director | 28 July 2015 | Active |
6, Chesterfield Gardens, London, United Kingdom, W1J 5BQ | Director | 28 March 2014 | Active |
6, Chesterfield Gardens, London, United Kingdom, W1J 5BQ | Director | 04 November 2013 | Active |
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 21 October 2013 | Active |
6, Chesterfield Gardens, London, England, W1J 5BQ | Director | 03 October 2017 | Active |
Symmetry Topco Limited | ||
Notified on | : | 15 January 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 6, Chesterfield Gardens, London, England, W1J 5BQ |
Nature of control | : |
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Alexlux S.A.R.L | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Luxembourg |
Address | : | 488, Route De Longwy, Luxembourg, Luxembourg, L-1940 |
Nature of control | : |
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Carey Pensions And Benefits Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Guernsey |
Address | : | 1st And 2nd Floors, Elizabeth House, St Peter Port, Guernsey, GY1 1EW |
Nature of control | : |
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Date | Category | Description | |
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2024-01-16 | Gazette | Gazette dissolved liquidation. | Download |
2023-10-16 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2022-10-31 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2022-07-06 | Address | Change registered office address company with date old address new address. | Download |
2022-06-28 | Officers | Change person director company with change date. | Download |
2022-06-28 | Officers | Change person director company with change date. | Download |
2021-09-09 | Address | Change registered office address company with date old address new address. | Download |
2021-09-09 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2021-09-09 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2021-09-09 | Resolution | Resolution. | Download |
2021-08-20 | Officers | Termination director company with name termination date. | Download |
2021-08-20 | Officers | Termination director company with name termination date. | Download |
2021-08-20 | Officers | Termination director company with name termination date. | Download |
2021-08-20 | Officers | Appoint person director company with name date. | Download |
2021-08-20 | Officers | Termination director company with name termination date. | Download |
2021-08-11 | Capital | Capital statement capital company with date currency figure. | Download |
2021-08-11 | Capital | Legacy. | Download |
2021-08-11 | Insolvency | Legacy. | Download |
2021-08-11 | Resolution | Resolution. | Download |
2021-08-10 | Capital | Capital allotment shares. | Download |
2021-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-03 | Capital | Second filing capital allotment shares. | Download |
2020-11-02 | Officers | Termination secretary company with name termination date. | Download |
2020-10-22 | Address | Change sail address company with new address. | Download |
2020-09-30 | Accounts | Accounts with accounts type group. | Download |
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