Company NameTop Right Group Financing Limited
Company StatusDissolved
Company Number09213990
CategoryPrivate Limited Company
Incorporation Date11 September 2014(9 years, 6 months ago)
Dissolution Date2 February 2016 (8 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMs Amanda Jane Gradden
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed11 September 2014(same day as company formation)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Ascential Group Limited The Prow
1 Wilder Walk
London
W1B 5AP
Director NameMr Duncan Anthony Painter
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed11 September 2014(same day as company formation)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence AddressC/O Ascential Group Limited The Prow
1 Wilder Walk
London
W1B 5AP
Secretary NameMs Shanny Looi
StatusClosed
Appointed11 September 2014(same day as company formation)
RoleCompany Director
Correspondence AddressC/O Ascential Group Limited The Prow
1 Wilder Walk
London
W1B 5AP

Location

Registered AddressC/O Ascential Group Limited The Prow
1 Wilder Walk
London
W1B 5AP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

2 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2015Registered office address changed from The Prow 1 Wilder Walk London W1B 5AP to C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP on 14 December 2015 (1 page)
14 December 2015Registered office address changed from The Prow 1 Wilder Walk London W1B 5AP to C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP on 14 December 2015 (1 page)
17 November 2015First Gazette notice for voluntary strike-off (1 page)
17 November 2015First Gazette notice for voluntary strike-off (1 page)
4 November 2015Application to strike the company off the register (3 pages)
4 November 2015Application to strike the company off the register (3 pages)
28 October 2015Statement of capital on 28 October 2015
  • GBP 2
(4 pages)
28 October 2015Statement of capital on 28 October 2015
  • GBP 2
(4 pages)
12 October 2015Solvency Statement dated 24/09/15 (1 page)
12 October 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
12 October 2015Statement by Directors (1 page)
12 October 2015Solvency Statement dated 24/09/15 (1 page)
12 October 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
12 October 2015Statement by Directors (1 page)
22 June 2015Re-registration of Memorandum and Articles (33 pages)
22 June 2015Re-registration from a public company to a private limited company (1 page)
22 June 2015Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
22 June 2015Certificate of re-registration from Public Limited Company to Private (1 page)
22 June 2015Re-registration from a public company to a private limited company
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
  • MAR ‐ Re-registration of Memorandum and Articles
(1 page)
22 June 2015Resolutions
  • RES13 ‐ Directors authority 15/06/2015
(1 page)
7 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 50,000
(4 pages)
7 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 50,000
(4 pages)
17 September 2014Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
  • CERT8A ‐ Commence business and borrow
(3 pages)
17 September 2014Commence business and borrow (1 page)
17 September 2014Trading certificate for a public company (3 pages)
11 September 2014Incorporation
Statement of capital on 2014-09-11
  • GBP 50,000
(55 pages)
11 September 2014Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
11 September 2014Incorporation
Statement of capital on 2014-09-11
  • GBP 50,000
(55 pages)
11 September 2014Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)