Belgium Topco Limited was officially closed on 2023-09-06.
Belgium Topco was a private limited company that could have been found at C/O Rsm Restructuring Advisory Llp, Fifth Floor, Central Square, 29 Wellington Street, LS1 4DL, Leeds. This company (officially started on 2016-07-12) was run by 2 directors.
Director Richard B. who was appointed on 12 July 2016.
Director Craig B. who was appointed on 12 July 2016.
The company was classified as "activities of other holding companies n.e.c." (64209).
The latest confirmation statement was filed on 2020-07-11 and last time the accounts were filed was on 31 December 2018.
| Office Address | C/o Rsm Restructuring Advisory Llp, Fifth Floor |
| Office Address2 | Central Square |
| Town | 29 Wellington Street |
| Post code | LS1 4DL |
| Country of origin | United Kingdom |
| Registration Number | 10274571 |
| Date of Incorporation | Tue, 12th Jul 2016 |
| Date of Dissolution | Wed, 6th Sep 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Thu, 31st Dec 2020 |
| Account last made up date | Mon, 31st Dec 2018 |
| Next confirmation statement due date | Sun, 25th Jul 2021 |
| Last confirmation statement dated | Sat, 11th Jul 2020 |
Position: Corporate Secretary
Appointed: 05 December 2018
Position: Director
Appointed: 12 July 2016
Position: Director
Appointed: 12 July 2016
Blade Acquisition Limited
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11694220 |
| Notified on | 5 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rjd General Partner Iii Limited
8-9 Well Court, London, EC4M 9DN, England
| Legal authority | England And Wales Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09468809 |
| Notified on | 20 October 2016 |
| Ceased on | 5 December 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Rjd Partners Limited
8-9 Well Court, London, EC4M 9DN, England
| Legal authority | England And Wales Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 04245768 |
| Notified on | 20 October 2016 |
| Ceased on | 5 December 2018 |
| Nature of control: |
significiant influence or control |
Alexander H.
| Notified on | 12 July 2016 |
| Ceased on | 20 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-09-30 | 2018-12-31 |
| Balance Sheet | ||
| Debtors | 623 901 | 19 411 182 |
| Other | ||
| Amounts Owed By Related Parties | 623 901 | 19 411 182 |
| Amounts Owed To Group Undertakings | 21 673 | 18 881 818 |
| Creditors | 21 673 | 18 881 818 |
| Investments Fixed Assets | 346 365 | 346 365 |
| Net Current Assets Liabilities | 602 228 | 529 364 |
| Par Value Share | 1 | |
| Total Assets Less Current Liabilities | 948 593 | 875 729 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 6th, September 2023 |
gazette | Free Download (1 page) |
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