• UK
  • OB TOPCO LIMITED - 10 Fleet Place, London, EC4M 7QS, United Kingdom

Company Information

Company registration number
07474409
Company Status
LIVE
Country
United Kingdom
Registered Address
10 Fleet Place
London
EC4M 7QS
10 Fleet Place, London, EC4M 7QS UK

Management

Managing Directors
BENGTSON, Melissa Autumn Braff
JAMES, Constance Purcell
Company secretaries
BENGTSON, Melissa Autumn Braff

Company Details

Type of Business
ltd
Incorporated
2010-12-20
Age Of Company
2010-12-20 13 years
SIC/NACE
62012

Ownership

Beneficial Owners
Nyx Digital Gaming (Ob Spv) Limited
-

Jurisdiction Particularities

Additional Status Details
liquidation
Filing of Accounts
Due Date: 2019-03-17
Last Date: 2016-12-31
Last Return Made Up To:
2012-12-20
Annual Return
Due Date: 2019-01-03
Last Date: 2017-12-20

OB TOPCO LIMITED Company Description

OB TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 07474409. Its current trading status is "live". It was registered 2010-12-20. It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-20.It can be contacted at 10 Fleet Place .
More information

Get OB TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ob Topco Limited - 10 Fleet Place, London, EC4M 7QS, United Kingdom

2010-12-20 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2021-12-22) - AD01

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-02-18) - LIQ03

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  • liquidation-voluntary-resignation-liquidator (2021-08-06) - LIQ06

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  • liquidation-voluntary-appointment-of-liquidator (2021-08-06) - 600

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  • termination-secretary-company-with-name-termination-date (2021-11-05) - TM02

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  • change-person-director-company-with-change-date (2021-11-10) - CH01

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  • appoint-person-secretary-company-with-name-date (2021-11-05) - AP03

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  • appoint-person-director-company-with-name-date (2021-11-05) - AP01

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  • appoint-person-director-company-with-name-date (2021-11-08) - AP01

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  • termination-director-company-with-name-termination-date (2021-11-05) - TM01

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  • termination-director-company-with-name-termination-date (2020-07-02) - TM01

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  • appoint-person-secretary-company-with-name-date (2020-07-02) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-07-02) - TM02

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  • appoint-person-director-company-with-name-date (2020-07-02) - AP01

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-02-21) - LIQ03

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  • capital-return-purchase-own-shares-treasury-capital-date (2019-01-14) - SH03

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  • resolution (2019-01-30) - RESOLUTIONS

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  • capital-cancellation-treasury-shares-with-date-currency-capital-figure (2019-01-14) - SH05

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  • liquidation-voluntary-declaration-of-solvency (2019-01-30) - LIQ01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-07) - AD01

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  • liquidation-voluntary-appointment-of-liquidator (2019-01-30) - 600

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  • appoint-person-director-company-with-name-date (2018-03-22) - AP01

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  • mortgage-satisfy-charge-full (2018-01-08) - MR04

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  • accounts-with-accounts-type-full (2018-01-18) - AA

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  • termination-secretary-company-with-name-termination-date (2018-03-21) - TM02

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  • termination-director-company-with-name-termination-date (2018-03-21) - TM01

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  • appoint-person-secretary-company-with-name-date (2018-03-21) - AP03

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  • termination-director-company-with-name-termination-date (2018-08-13) - TM01

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  • capital-alter-shares-subdivision (2018-11-13) - SH02

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  • capital-name-of-class-of-shares (2018-11-13) - SH08

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  • change-account-reference-date-company-previous-shortened (2018-09-24) - AA01

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  • change-account-reference-date-company-previous-shortened (2018-12-17) - AA01

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  • capital-allotment-shares (2018-12-13) - SH01

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  • legacy (2018-12-11) - SH20

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  • legacy (2018-12-11) - CAP-SS

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  • resolution (2018-12-11) - RESOLUTIONS

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  • resolution (2018-11-14) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2018-12-11) - SH19

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  • termination-director-company-with-name-termination-date (2017-04-05) - TM01

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  • notification-of-a-person-with-significant-control (2017-12-28) - PSC02

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  • cessation-of-a-person-with-significant-control (2017-12-28) - PSC07

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  • termination-director-company-with-name-termination-date (2017-08-07) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-26) - MR01

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  • change-person-director-company-with-change-date (2017-04-06) - CH01

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  • appoint-person-director-company-with-name-date (2017-04-05) - AP01

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  • confirmation-statement-with-no-updates (2017-12-28) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-20) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-25) - MR01

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  • termination-director-company-with-name-termination-date (2016-05-25) - TM01

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  • confirmation-statement-with-updates (2016-12-21) - CS01

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  • appoint-person-director-company-with-name-date (2016-05-31) - AP01

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  • change-account-reference-date-company-current-extended (2016-06-08) - AA01

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  • resolution (2016-08-30) - RESOLUTIONS

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  • memorandum-articles (2016-08-30) - MA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01

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  • resolution (2015-11-27) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2015-11-27) - SH08

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  • accounts-with-accounts-type-group (2015-12-04) - AA

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  • capital-allotment-shares (2015-11-27) - SH01

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  • capital-alter-shares-subdivision (2015-12-14) - SH02

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  • accounts-with-accounts-type-group (2014-11-04) - AA

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  • appoint-person-director-company-with-name (2014-02-11) - AP01

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  • termination-secretary-company-with-name (2013-04-09) - TM02

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  • change-registered-office-address-company-with-date-old-address (2013-01-23) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01

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  • termination-director-company-with-name (2013-04-09) - TM01

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  • appoint-person-secretary-company-with-name (2013-04-09) - AP03

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  • accounts-with-accounts-type-group (2013-12-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01

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  • accounts-with-accounts-type-group (2012-11-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01

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  • change-person-secretary-company-with-change-date (2012-01-26) - CH03

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  • appoint-person-director-company-with-name (2011-01-11) - AP01

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  • appoint-corporate-director-company-with-name (2011-01-11) - AP02

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  • termination-secretary-company-with-name (2011-01-17) - TM02

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  • resolution (2011-02-07) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2011-02-07) - AD01

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  • capital-allotment-shares (2011-02-07) - SH01

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  • termination-director-company-with-name (2011-02-07) - TM01

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  • appoint-person-director-company-with-name (2011-02-07) - AP01

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  • appoint-person-secretary-company-with-name (2011-02-07) - AP03

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  • termination-director-company-with-name (2011-03-04) - TM01

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  • change-account-reference-date-company-current-shortened (2011-04-05) - AA01

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  • accounts-with-accounts-type-group (2011-10-24) - AA

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  • incorporation-company (2010-12-20) - NEWINC

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