ALIZE TOPCO LIMITED
LONDON

Hellopages » Greater London » Camden » WC2A 1EU

Company number 09149941
Status Active
Incorporation Date 28 July 2014
Company Type Private Limited Company
Address 90 CHANCERY LANE, LONDON, WC2A 1EU
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 1 December 2015 EUR 25,120,688.51 . The most likely internet sites of ALIZE TOPCO LIMITED are www.alizetopco.co.uk, and www.alize-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alize Topco Limited is a Private Limited Company. The company registration number is 09149941. Alize Topco Limited has been working since 28 July 2014. The present status of the company is Active. The registered address of Alize Topco Limited is 90 Chancery Lane London Wc2a 1eu. . ASSANT, Lionel Yves is a Director of the company. BROWN, Alistair Stuart is a Director of the company. DE BOTTON, Raphael Maurice Charles Vital is a Director of the company. LAFONT, Jean-Jacques Mathieu is a Director of the company. Secretary INTERTRUST (UK) LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
ASSANT, Lionel Yves
Appointed Date: 28 July 2014
53 years old
Director
BROWN, Alistair Stuart
Appointed Date: 01 December 2014
70 years old
Director
DE BOTTON, Raphael Maurice Charles Vital
Appointed Date: 28 July 2014
47 years old
Director
LAFONT, Jean-Jacques Mathieu
Appointed Date: 01 December 2014
66 years old

Resigned Directors

Secretary
INTERTRUST (UK) LIMITED
Resigned: 17 March 2015
Appointed Date: 28 July 2014

Persons With Significant Control

Mr Stephen Allen Schwarzman
Notified on: 6 April 2016
78 years old
Nature of control: Right to appoint and remove directors

ALIZE TOPCO LIMITED Events

18 Oct 2016
Confirmation statement made on 28 July 2016 with updates
14 Sep 2016
Full accounts made up to 31 December 2015
28 Jan 2016
Statement of capital following an allotment of shares on 1 December 2015
  • EUR 25,120,688.51
17 Sep 2015
Current accounting period extended from 31 December 2014 to 31 December 2015
25 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • EUR 120,813.61
...
... and 8 more events
03 Dec 2014
Sub-division of shares on 21 November 2014
03 Dec 2014
Consolidation of shares on 21 November 2014
03 Dec 2014
Redenomination of shares. Statement of capital 21 November 2014
  • EUR 125
19 Nov 2014
Current accounting period shortened from 31 July 2015 to 31 December 2014
28 Jul 2014
Incorporation
Statement of capital on 2014-07-28
  • GBP 100

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