| Company Name | Top Shop/Top Man (Australia) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10842782 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2017(6 years, 9 months ago) |
| Dissolution Date | 30 November 2023 (4 months, 3 weeks ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Richard Leeroy Burchill |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2017(same day as company formation) |
| Role | Head Of Treasury & Cards |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Old Bailey London EC4M 7AU |
| Director Name | Mrs Gillian Anne Hague |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2017(same day as company formation) |
| Role | Financial Group Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Old Bailey London EC4M 7AU |
| Director Name | Mr Stephen Boyce |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2018(9 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 30 November 2023) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Colegrave House 70 Berners Street London W1T 3NL |
| Director Name | Mr Ian Michael Grabiner |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2018(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 12 months (closed 30 November 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Colegrave House 70 Berners Street London W1T 3NL |
| Director Name | Mr Christopher Bryan Harris |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2017(same day as company formation) |
| Role | Property & Store Development |
| Country of Residence | United Kingdom |
| Correspondence Address | Colegrave House 70 Berners Street London W1T 3NL |
| Director Name | Mr Richard Francis De Dombal |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2017(same day as company formation) |
| Role | Head Of Tax |
| Country of Residence | United Kingdom |
| Correspondence Address | Colegrave House 70 Berners Street London W1T 3NL |
| Secretary Name | Miss Rebecca Rose Flaherty |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Colegrave House 70 Berners Street London W1T 3NL |
| Director Name | Mr Paul Stephen Price |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2018(1 year, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 13 December 2019) |
| Role | Ceo Topshop/Topman |
| Country of Residence | United Kingdom |
| Correspondence Address | Colegrave House 70 Berners Street London W1T 3NL |
Location
| Registered Address | 30 Old Bailey London EC4M 7AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 1 September 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 15 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
|---|---|
| 16 December 2019 | Termination of appointment of Paul Stephen Price as a director on 13 December 2019 (1 page) |
| 19 September 2019 | Full accounts made up to 1 September 2018 (25 pages) |
| 27 June 2019 | Confirmation statement made on 1 June 2019 with updates (4 pages) |
| 8 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 28 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2019 | Termination of appointment of Richard Francis De Dombal as a director on 15 February 2019 (1 page) |
| 17 January 2019 | Director's details changed for Mrs Gillian Anne Hague on 16 January 2019 (2 pages) |
| 27 December 2018 | Resolutions
|
| 19 December 2018 | Resolutions
|
| 6 December 2018 | Appointment of Mr Paul Stephen Price as a director on 5 December 2018 (2 pages) |
| 6 December 2018 | Appointment of Mr Ian Michael Grabiner as a director on 5 December 2018 (2 pages) |
| 15 June 2018 | Confirmation statement made on 1 June 2018 with updates (5 pages) |
| 13 April 2018 | Appointment of Mr Stephen Boyce as a director on 1 April 2018 (2 pages) |
| 16 January 2018 | Current accounting period extended from 30 June 2018 to 31 August 2018 (1 page) |
| 2 January 2018 | Termination of appointment of Christopher Bryan Harris as a director on 18 December 2017 (1 page) |
| 2 January 2018 | Termination of appointment of Christopher Bryan Harris as a director on 18 December 2017 (1 page) |
| 29 June 2017 | Incorporation
Statement of capital on 2017-06-29
|
| 29 June 2017 | Incorporation
Statement of capital on 2017-06-29
|