CompanyTrack
P

PROJECT LENNON (BIDCO) LIMITED

Dissolved London

Information technology consultancy activities

Information technology consultancy activities
P

PROJECT LENNON (BIDCO) LIMITED

Information technology consultancy activities

Founded 14 May 2013 Dissolved London, United Kingdom
Information technology consultancy activities
Accounts Submitted 5 Sept 2018
Confirmation Statement Submitted 20 Feb 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 satisfied

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Contact & Details

Registered Address

1st Floor 1 Vere Street London W1G 0DF United Kingdom

Credit Report

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Mutual Companies

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

2 active 11 resigned
Status
Graeme MurraySecretaryUnknownUnknown4 Sept 2017Active
Mark LigertwoodDirectorBritishScotland534 Sept 2017Active

Shareholders

Shareholders (1)

Project Lennon Topco Limited
100.0%
68,30024 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Dunedin Buyout Fund Iii Lp

United Kingdom

Active
Notified 4 Sept 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Endless Llp

Ceased 4 Sept 2017

Ceased

Group Structure

Group Structure

DUNEDIN BUYOUT FUND III L.P. united kingdom significant influence or control
DUNEDIN (GP III) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DUNEDIN LLP united kingdom
DUNEDIN (GENERAL PARTNER III) LLP united kingdom significant influence or control limited liability partnership
DUNEDIN SALTIRE LIMITED united kingdom shares 75 to 100 percent
PROJECT LENNON (BIDCO) LIMITED Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2019GazetteGazette Dissolved VoluntaryView(1 page)
20 Feb 2019Confirmation StatementConfirmation statement made on 2019-02-16 with no updatesView(3 pages)
5 Feb 2019GazetteGazette Notice VoluntaryView(1 page)
28 Jan 2019DissolutionDissolution Application Strike Off CompanyView(3 pages)
5 Sept 2018AccountsAnnual accounts made up to 2017-12-31View(12 pages)
23 Apr 2019 Gazette

Gazette Dissolved Voluntary

20 Feb 2019 Confirmation Statement

Confirmation statement made on 2019-02-16 with no updates

5 Feb 2019 Gazette

Gazette Notice Voluntary

28 Jan 2019 Dissolution

Dissolution Application Strike Off Company

5 Sept 2018 Accounts

Annual accounts made up to 2017-12-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 23 Apr 2019

Confirmation statement made on 2019-02-16 with no updates

6 years ago on 20 Feb 2019

Gazette Notice Voluntary

7 years ago on 5 Feb 2019

Dissolution Application Strike Off Company

7 years ago on 28 Jan 2019

Annual accounts made up to 2017-12-31

7 years ago on 5 Sept 2018