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ADDISON LEE MIDCO I LIMITED - 1 St. James's Market, London, SW1Y 4AH, England, United Kingdom
Company Information
- Company registration number
- 08486553
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 St. James's Market
- London
- SW1Y 4AH
- England 1 St. James's Market, London, SW1Y 4AH, England UK
Management
- Managing Directors
- MERCER, Shaun
- TENWICK, Colin John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-12
- Dissolved on
- 2021-04-27
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Addison Lee Holdings Ltd
Jurisdiction Particularities
- Company Name (english)
- Addison LEE Midco I Limited
- Additional Status Details
- Dissolved
- Previous Names
- ALPHYN MIDCO I LIMITED
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2018-08-31
✓
- Annual Return
- Due Date: 2021-04-26
- Last Date: 2020-04-12
✓
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ADDISON LEE MIDCO I LIMITED Company Description
- ADDISON LEE MIDCO I LIMITED is a ltd registered in United Kingdom with the Company reg no 08486553. Its current trading status is "closed". It was registered 2013-04-12. It was previously called ALPHYN MIDCO I LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2018-08-31.It can be contacted at 1 St. James's Market .
Get ADDISON LEE MIDCO I LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Addison Lee Midco I Limited - 1 St. James's Market, London, SW1Y 4AH, England, United Kingdom
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https://www.kompany.co.uk/p/uk/08486553#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08486553#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08486553#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-dissolved-voluntary (2021-04-27) - GAZ2(A)
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gazette-notice-voluntary (2021-02-09) - GAZ1(A)
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dissolution-application-strike-off-company (2021-01-29) - DS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-28) - TM01
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termination-secretary-company-with-name-termination-date (2020-04-24) - TM02
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confirmation-statement-with-no-updates (2020-04-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-03) - AD01
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termination-director-company-with-name-termination-date (2020-03-23) - TM01
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mortgage-satisfy-charge-full (2020-03-05) - MR04
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change-account-reference-date-company-previous-extended (2020-05-13) - AA01
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keyboard_arrow_right 2019
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legacy (2019-06-24) - PARENT_ACC
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-02) - AD01
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confirmation-statement-with-no-updates (2019-04-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-13) - MR01
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legacy (2019-06-24) - AGREEMENT2
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legacy (2019-06-24) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-06-24) - AA
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resolution (2019-06-25) - RESOLUTIONS
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mortgage-satisfy-charge-full (2019-06-26) - MR04
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change-person-secretary-company-with-change-date (2019-06-26) - CH03
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change-person-director-company-with-change-date (2019-08-08) - CH01
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resolution (2019-08-12) - RESOLUTIONS
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-21) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-30) - MR01
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appoint-person-director-company-with-name-date (2018-06-21) - AP01
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termination-director-company-with-name-termination-date (2018-06-19) - TM01
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confirmation-statement-with-no-updates (2018-05-14) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-04-04) - AA
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legacy (2018-04-04) - PARENT_ACC
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legacy (2018-04-04) - AGREEMENT2
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legacy (2018-04-04) - GUARANTEE2
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-09) - TM01
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termination-director-company-with-name-termination-date (2017-10-25) - TM01
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accounts-with-accounts-type-full (2017-06-02) - AA
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confirmation-statement-with-updates (2017-04-25) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-10) - AP01
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accounts-with-accounts-type-full (2016-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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appoint-person-secretary-company-with-name-date (2016-04-22) - AP03
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termination-secretary-company-with-name-termination-date (2016-04-22) - TM02
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-02-02) - AA
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accounts-with-accounts-type-full (2015-02-06) - AA
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appoint-person-director-company-with-name-date (2015-03-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
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termination-director-company-with-name-termination-date (2015-08-21) - TM01
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termination-secretary-company-with-name-termination-date (2015-08-21) - TM02
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appoint-person-secretary-company-with-name-date (2015-08-24) - AP03
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-10) - AP01
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appoint-person-secretary-company-with-name (2014-04-25) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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appoint-person-director-company-with-name-date (2014-09-23) - AP01
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termination-director-company-with-name-termination-date (2014-12-01) - TM01
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appoint-person-director-company-with-name-date (2014-12-01) - AP01
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change-account-reference-date-company-current-shortened (2014-12-09) - AA01
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
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keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-06-11) - CERTNM
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capital-allotment-shares (2013-06-06) - SH01
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capital-alter-shares-subdivision (2013-05-29) - SH02
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resolution (2013-05-20) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-05-17) - CH01
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change-registered-office-address-company-with-date-old-address (2013-05-17) - AD01
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appoint-person-director-company-with-name (2013-05-13) - AP01
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appoint-person-director-company-with-name (2013-05-07) - AP01
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incorporation-company (2013-04-12) - NEWINC
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change-account-reference-date-company-current-extended (2013-04-15) - AA01
