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ALLANDER MIDCO LIMITED

Dissolved Glasgow

Activities of other holding companies n.e.c.

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

ALLANDER MIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 18 Feb 2019 Dissolved Glasgow, Scotland
Activities of other holding companies n.e.c.
Accounts Submitted 4 May 2021
Confirmation Statement Submitted 17 Feb 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

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Registered Address

2 Atlantic Square 31 York Street Glasgow G2 8AS Scotland

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Burness Paull LlpCorporate-secretaryUnited KingdomUnknown—18 Feb 2019Active
Michael Christopher CollisDirectorBritishEngland6026 Mar 2019Active

Shareholders

Shareholders (1)

Allander Topco Limited
100.0%
790,00017 Feb 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Allander Topco Limited

United Kingdom

Active
Notified 18 Feb 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

ALLANDER TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
MAVEN UK REGIONAL BUYOUT I GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
MAVEN GPCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MAVEN GPCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MAVEN CAPITAL PARTNERS UK LLP united kingdom voting rights 75 to 100 percent limited liability partnership
MATTIOLI WOODS LIMITED united kingdom significant influence or control
POLLEN STREET CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
POLLEN STREET GROUP LIMITED british channel islands
ALLANDER MIDCO LIMITED Current Company
ALLANDER BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
13 Dec 2022GazetteGazette Dissolved VoluntaryView(1 page)
28 Oct 2022AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
23 Aug 2022GazetteGazette Notice VoluntaryView(1 page)
17 Aug 2022DissolutionDissolution Application Strike Off CompanyView(3 pages)
27 May 2022OfficersTermination of Andrew Donald Craig as director on 2022-05-27View(1 page)
13 Dec 2022 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
28 Oct 2022 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
23 Aug 2022 Gazette

Gazette Notice Voluntary

View Document(1 page)
17 Aug 2022 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
27 May 2022 Officers

Termination of Andrew Donald Craig as director on 2022-05-27

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 13 Dec 2022

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 28 Oct 2022

Gazette Notice Voluntary

3 years ago on 23 Aug 2022

Dissolution Application Strike Off Company

3 years ago on 17 Aug 2022

Termination of Andrew Donald Craig as director on 2022-05-27

3 years ago on 27 May 2022