| Company Name | Top Sovereign Recovery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11882892 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2019(5 years, 1 month ago) |
| Dissolution Date | 27 July 2021 (2 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4511 | Demolition buildings; earth moving |
| SIC 43120 | Site preparation |
| SIC 4541 | Plastering |
| SIC 43310 | Plastering |
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Mr Pierre Sebastien |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 01 October 2019(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 27 July 2021) |
| Role | Business Person |
| Country of Residence | England |
| Correspondence Address | 240a Edgware Road London W2 1DW |
| Director Name | David Mardall |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 32a Park Parade London NW10 4JE |
| Director Name | Mr Donatas Kazlauskas |
|---|---|
| Date of Birth | June 1989 (Born 34 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 02 December 2019(8 months, 3 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 02 December 2019) |
| Role | Business Person |
| Country of Residence | England |
| Correspondence Address | 1, 1 Ann Street Ann Street Brighton BN1 4GP |
| Director Name | Mr Marius Andrei Tudorache |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2019(8 months, 3 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 02 December 2019) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 240a Edgware Road London W2 1DW |
Location
| Registered Address | 240a Edgware Road London W2 1DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 27 July 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 May 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2021 | Confirmation statement made on 19 March 2021 with updates (4 pages) |
| 19 March 2021 | Notification of Pierre Sebastien as a person with significant control on 1 October 2019 (2 pages) |
| 19 March 2021 | Cessation of Marius Andrei Tudorache as a person with significant control on 2 December 2019 (1 page) |
| 19 March 2021 | Termination of appointment of Marius Andrei Tudorache as a director on 2 December 2019 (1 page) |
| 19 March 2021 | Appointment of Mr Pierre Sebastien as a director on 1 October 2019 (2 pages) |
| 17 March 2021 | Registered office address changed from 1, 1 Ann Street Ann Street Brighton BN1 4GP England to 240a Edgware Road London W2 1DW on 17 March 2021 (1 page) |
| 7 March 2021 | Confirmation statement made on 7 March 2021 with updates (4 pages) |
| 5 March 2021 | Notification of Marius Andrei Tudorache as a person with significant control on 2 December 2019 (2 pages) |
| 4 March 2021 | Withdrawal of a person with significant control statement on 4 March 2021 (2 pages) |
| 4 March 2021 | Appointment of Mr Marius Andrei Tudorache as a director on 2 December 2019 (2 pages) |
| 4 March 2021 | Termination of appointment of Donatas Kazlauskas as a director on 2 December 2019 (1 page) |
| 4 March 2021 | Registered office address changed from Flat 1 32a Park Parade London NW10 4JE England to 1, 1 Ann Street Ann Street Brighton BN1 4GP on 4 March 2021 (1 page) |
| 9 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2021 | Confirmation statement made on 13 March 2020 with updates (4 pages) |
| 6 January 2021 | Termination of appointment of David Mardall as a director on 2 December 2019 (1 page) |
| 30 December 2020 | Registered office address changed from 60 Duke Street London W1K 6JS United Kingdom to Flat 1 32a Park Parade London NW10 4JE on 30 December 2020 (1 page) |
| 30 December 2020 | Appointment of Mr Donatas Kazlauskas as a director on 2 December 2019 (2 pages) |
| 27 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2019 | Incorporation Statement of capital on 2019-03-14
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