Jenever Topco Limited was officially closed on 2021-11-09.
Jenever Topco was a private limited company that was located at Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, UNITED KINGDOM. The company (formally started on 2019-01-30) was run by 2 directors and 1 secretary.
Director Darren M. who was appointed on 03 March 2021.
Director Anup P. who was appointed on 27 January 2021.
Moving on to the secretaries, we can name:
Helen E. appointed on 14 February 2019.
The company was classified as "activities of other holding companies n.e.c." (64209).
The most recent confirmation statement was sent on 2021-01-29 and last time the statutory accounts were sent was on 31 March 2020.
| Office Address | Ropemaker Place |
| Office Address2 | 28 Ropemaker Street |
| Town | London |
| Post code | EC2Y 9HD |
| Country of origin | United Kingdom |
| Registration Number | 11796208 |
| Date of Incorporation | Wed, 30th Jan 2019 |
| Date of Dissolution | Tue, 9th Nov 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Fri, 31st Dec 2021 |
| Account last made up date | Tue, 31st Mar 2020 |
| Next confirmation statement due date | Sat, 12th Feb 2022 |
| Last confirmation statement dated | Fri, 29th Jan 2021 |
Position: Director
Appointed: 03 March 2021
Position: Director
Appointed: 27 January 2021
Position: Secretary
Appointed: 14 February 2019
Macquarie European Investment Holdings Limited
Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 6146573 |
| Notified on | 14 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Oakwood Corporate Nominees 2018 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 | 11160839 |
| Notified on | 30 January 2019 |
| Ceased on | 14 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 9th, November 2021 |
gazette | Free Download (1 page) |
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