ADDISON LEE MIDCO I LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
A

ADDISON LEE MIDCO I LIMITED

Activities of other holding companies n.e.c.

Founded 12 Apr 2013 Dissolved London, England website.com
Activities of other holding companies n.e.c.

Previous Company Names

ALPHYN MIDCO I LIMITED 12 Apr 2013 — 11 Jun 2013
Accounts Submitted 13 May 2020
Confirmation Submitted 23 Apr 2020 Next due 26 Apr 2021 62 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

1 St. James's Market London SW1Y 4AH England

Full company profile for ADDISON LEE MIDCO I LIMITED (08486553), a dissolved company based in London, England. Incorporated 12 Apr 2013. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Shaun MercerDirectorBritishUnited Kingdom4612 Apr 2013Active

Shareholders

Shareholders (2)

Addison Lee Holdings Limited
100.0%
47,558,169
Addison Lee Holdings Limited
0.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

ADDISON LEE MIDCO I LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Apr 2021GazetteGazette Dissolved Voluntary
9 Feb 2021GazetteGazette Notice Voluntary
29 Jan 2021DissolutionDissolution Application Strike Off Company
13 May 2020AccountsAnnual accounts made up to 31 Aug 2019
28 Apr 2020OfficersTermination of Andrew Richard Burgess as director on 28 Apr 2020
27 Apr 2021 Gazette

Gazette Dissolved Voluntary

9 Feb 2021 Gazette

Gazette Notice Voluntary

29 Jan 2021 Dissolution

Dissolution Application Strike Off Company

13 May 2020 Accounts

Annual accounts made up to 31 Aug 2019

28 Apr 2020 Officers

Termination of Andrew Richard Burgess as director on 28 Apr 2020

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 27 Apr 2021

Gazette Notice Voluntary

5 years ago on 9 Feb 2021

Dissolution Application Strike Off Company

5 years ago on 29 Jan 2021

Annual accounts made up to 31 Aug 2019

5 years ago on 13 May 2020

Termination of Andrew Richard Burgess as director on 28 Apr 2020

6 years ago on 28 Apr 2020