SUNDANCE ACQUISITIONS TOPCO LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0BT

Company number 09880809
Status Active
Incorporation Date 19 November 2015
Company Type Private Limited Company
Address ANCALA PARTNERS LLP, 40 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Second filing of Confirmation Statement dated 18/11/2016; Second filing of Confirmation Statement dated 18/11/2016; Confirmation statement made on 18 November 2016 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 20/01/2017 and on 25/01/2017 . The most likely internet sites of SUNDANCE ACQUISITIONS TOPCO LIMITED are www.sundanceacquisitionstopco.co.uk, and www.sundance-acquisitions-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sundance Acquisitions Topco Limited is a Private Limited Company. The company registration number is 09880809. Sundance Acquisitions Topco Limited has been working since 19 November 2015. The present status of the company is Active. The registered address of Sundance Acquisitions Topco Limited is Ancala Partners Llp 40 Gracechurch Street London England Ec3v 0bt. . CLUNIE, Spence Matthew is a Director of the company. MELLOR, Lee Stephen is a Director of the company. The company operates in "Production of electricity".


Current Directors

Director
CLUNIE, Spence Matthew
Appointed Date: 19 November 2015
53 years old

Director
MELLOR, Lee Stephen
Appointed Date: 19 November 2015
41 years old

Persons With Significant Control

Ancala Gp 2 Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUNDANCE ACQUISITIONS TOPCO LIMITED Events

25 Jan 2017
Second filing of Confirmation Statement dated 18/11/2016
20 Jan 2017
Second filing of Confirmation Statement dated 18/11/2016
02 Dec 2016
Confirmation statement made on 18 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 20/01/2017 and on 25/01/2017

19 Feb 2016
Registered office address changed from 40 Gracechurch Street London EC3V 0BT England to C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT on 19 February 2016
18 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

...
... and 1 more events
10 Feb 2016
Current accounting period extended from 30 September 2016 to 31 March 2017
10 Feb 2016
Registration of charge 098808090001, created on 5 February 2016
09 Feb 2016
Statement of capital following an allotment of shares on 5 February 2016
  • GBP 16,016,913

26 Nov 2015
Current accounting period shortened from 30 November 2016 to 30 September 2016
19 Nov 2015
Incorporation
Statement of capital on 2015-11-19
  • GBP 1

SUNDANCE ACQUISITIONS TOPCO LIMITED Charges

5 February 2016
Charge code 0988 0809 0001
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Ing Bank N.V. (As Security Trustee for the Secured Parties)
Description: Contains fixed charge…