FULFIL (1) TOPCO LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

30 Finsbury Square London EC2P 2YU

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

7 active 1 resigned

Show resigned officers

						Status
Anthony Ratcliff	Director	British	United Kingdom	44	3 Dec 2013	Active
Gary Watson	Director	British	England	64	5 Nov 2013	Active
Haresh Vaya	Director	British	United Kingdom	53	3 Dec 2013	Active
Ian Victor Nash	Director	British	England	70	23 Dec 2013	Active
Nick Baxter	Director	British	United Kingdom	46	3 Dec 2013	Active
Scott Michael Beckson	Director	British	England	50	3 Dec 2013	Active
Simon Jonathan George Smith	Director	British	United Kingdom	55	3 Dec 2013	Active

Shareholders

Shareholders (13)


Scott Beckson	8.8%	75,000	Ordinary Shares	11 Dec 2017
Simon Smith	5.9%	50,000	C Ordinary Shares	11 Dec 2017
Simon Clouting	0.6%	5,000	Ordinary Shares	11 Dec 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Investec Investments (uk) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

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Group Structure

INVESTEC INVESTMENTS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INVESTEC BANK PLC united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

INVESTEC 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INVESTEC PLC united kingdom

FULFIL (1) TOPCO LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
15 Jul 2019	Gazette	Gazette Dissolved Liquidation	View(1 page)
15 Apr 2019	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(9 pages)
15 Oct 2018	Capital	Capital Return Purchase Own Shares	View(3 pages)
15 Oct 2018	Capital	Capital Return Purchase Own Shares	View(3 pages)
21 Sept 2018	Capital	Allotment of shares (GBP 100,000.0) on 2018-06-28	View(9 pages)