• UK
  • THE FOUNDRY MIDCO NO 2 LIMITED - Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom

Company Information

Company registration number
07498722
Company Status
CLOSED
Country
United Kingdom
Registered Address
Squire Patton Boggs Secretarial Services Limited Rutland House
148 Edmund Street
Birmingham
England
B3 2JR
United Kingdom
Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR, United Kingdom UK

Management

Managing Directors
CONLEY, Jason Phillip
FRANKS, Martin David
MADDEN, Jody Rae, Ms
STIPANCICH, John Kenneth
Company secretaries
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2011-01-19
Dissolved on
2021-06-22
SIC/NACE
62090

Ownership

Beneficial Owners
The Foundry Midco No 1 Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
FLINTSTONE MIDCO NO 2 LIMITED
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2018-12-31
Last Return Made Up To:
2013-01-19
Annual Return
Due Date: 2021-02-23
Last Date: 2020-01-12

THE FOUNDRY MIDCO NO 2 LIMITED Company Description

THE FOUNDRY MIDCO NO 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 07498722. Its current trading status is "closed". It was registered 2011-01-19. It was previously called FLINTSTONE MIDCO NO 2 LIMITED. It has declared SIC or NACE codes as "62090". It has 4 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-01-19.It can be contacted at Squire Patton Boggs Secretarial Services Limited Rutland House .
More information

Get THE FOUNDRY MIDCO NO 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Foundry Midco No 2 Limited - Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom

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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.

  • resolution (2021-03-19) - RESOLUTIONS

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  • legacy (2021-03-08) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2021-03-08) - SH19

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  • resolution (2021-03-08) - RESOLUTIONS

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  • legacy (2021-03-08) - SH20

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  • capital-alter-shares-consolidation (2021-03-19) - SH02

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  • capital-allotment-shares (2021-03-19) - SH01

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  • mortgage-satisfy-charge-full (2020-12-08) - MR04

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  • termination-director-company-with-name-termination-date (2020-01-28) - TM01

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  • appoint-person-director-company-with-name-date (2020-01-27) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-27) - TM01

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  • confirmation-statement-with-no-updates (2020-01-13) - CS01

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  • accounts-with-accounts-type-full (2019-04-17) - AA

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  • confirmation-statement-with-updates (2019-01-25) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-04-25) - AD01

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  • appoint-corporate-secretary-company-with-name-date (2019-04-25) - AP04

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  • termination-director-company-with-name-termination-date (2019-04-25) - TM01

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  • appoint-person-director-company-with-name-date (2019-04-26) - AP01

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  • appoint-person-director-company-with-name-date (2019-04-25) - AP01

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  • auditors-resignation-company (2019-07-04) - AUD

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  • termination-director-company-with-name-termination-date (2018-02-02) - TM01

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  • confirmation-statement-with-updates (2018-01-12) - CS01

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  • appoint-person-director-company-with-name-date (2018-02-02) - AP01

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  • termination-director-company-with-name-termination-date (2018-03-15) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-16) - MR01

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  • accounts-with-accounts-type-full (2018-06-29) - AA

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  • accounts-with-accounts-type-full (2017-09-28) - AA

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  • confirmation-statement-with-updates (2017-01-27) - CS01

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  • accounts-with-accounts-type-full (2016-10-01) - AA

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  • annual-return-company-with-made-up-date (2016-02-22) - AR01

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  • second-filing-of-form-with-form-type (2015-05-30) - RP04

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  • second-filing-of-form-with-form-type (2015-05-13) - RP04

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  • mortgage-satisfy-charge-full (2015-05-22) - MR04

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  • second-filing-of-form-with-form-type-made-up-date (2015-05-12) - RP04

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  • accounts-with-accounts-type-full (2015-09-15) - AA

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  • appoint-person-director-company-with-name-date (2015-12-21) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-22) - MR01

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  • appoint-person-director-company-with-name-date (2015-12-22) - AP01

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  • termination-secretary-company-with-name-termination-date (2015-12-30) - TM02

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  • auditors-resignation-company (2015-11-10) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01

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  • change-person-director-company-with-change-date (2015-01-30) - CH01

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  • mortgage-satisfy-charge-full (2014-11-13) - MR04

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  • accounts-with-accounts-type-full (2014-10-03) - AA

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  • capital-allotment-shares (2014-06-26) - SH01

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  • resolution (2014-06-26) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01

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  • accounts-with-accounts-type-full (2013-10-01) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-06-05) - AD01

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  • appoint-person-secretary-company-with-name (2012-01-23) - AP03

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  • termination-secretary-company-with-name (2012-03-07) - TM02

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  • resolution (2012-10-01) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01

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  • accounts-with-accounts-type-full (2012-10-01) - AA

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  • capital-allotment-shares (2012-10-01) - SH01

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  • appoint-person-director-company-with-name (2011-03-18) - AP01

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  • termination-director-company-with-name (2011-03-02) - TM01

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  • change-account-reference-date-company-current-shortened (2011-03-02) - AA01

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  • change-registered-office-address-company-with-date-old-address (2011-03-02) - AD01

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  • termination-secretary-company-with-name (2011-03-02) - TM02

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  • appoint-person-director-company-with-name (2011-03-02) - AP01

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  • change-of-name-notice (2011-02-21) - CONNOT

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  • incorporation-company (2011-01-19) - NEWINC

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  • appoint-person-secretary-company-with-name (2011-03-02) - AP03

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  • legacy (2011-03-19) - MG01

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  • legacy (2011-03-21) - MG01

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  • resolution (2011-03-23) - RESOLUTIONS

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  • capital-allotment-shares (2011-03-23) - SH01

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  • termination-director-company-with-name (2011-03-23) - TM01

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  • appoint-person-director-company-with-name (2011-03-23) - AP01

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  • certificate-change-of-name-company (2011-02-21) - CERTNM

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  • change-of-name-notice (2011-07-13) - CONNOT

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  • certificate-change-of-name-company (2011-07-13) - CERTNM

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  • miscellaneous (2011-07-19) - MISC

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  • capital-alter-shares-subdivision (2011-03-23) - SH02

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