Addison Lee Coaches Limited
Company Profile
dissolved
Addison Lee Coaches Limited
05822489•Private Limited With Share Capital
1 St. James'S Market, London, SW1Y4AH
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Incorporated
19/05/2006
Company Age
19 years
Directors
1
Employees
—
SIC Code
49390
Risk
—
Company Overview
Registration, classification & business activity
Addison Lee Coaches Limited (05822489) is a private limited with share capital incorporated on 19/05/2006 (19 years old) and registered in london, SW1Y4AH. The company operates under SIC code 49390 - other passenger land transport.
Private Limited With Share Capital
SIC: 49390
Incorporated 19/05/2006
SW1Y4AH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
93
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:06-07-2021
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:06-03-2021
Gazette Notice Voluntary
Category:Gazette
Date:09-02-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-07-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:26-06-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-06-2019
Legacy
Category:Accounts
Date:24-06-2019
Legacy
Category:Other
Date:24-06-2019
Legacy
Category:Other
Date:24-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-04-2018
Legacy
Category:Accounts
Date:04-04-2018
Legacy
Category:Other
Date:04-04-2018
Legacy
Category:Other
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-08-2016
Gazette Notice Compulsory
Category:Gazette
Date:16-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:25-04-2014
Auditors Resignation Company
Category:Auditors
Date:10-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2013
Resolution
Category:Resolution
Date:20-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-05-2013
Termination Director Company With Name
Category:Officers
Date:03-05-2013
Termination Director Company With Name
Category:Officers
Date:03-05-2013
Termination Director Company With Name
Category:Officers
Date:03-05-2013
Termination Secretary Company With Name
Category:Officers
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2012
Resolution
Category:Resolution
Date:05-12-2011
Legacy
Category:Mortgage
Date:01-12-2011
Legacy
Category:Mortgage
Date:26-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2008
Legacy
Category:Annual Return
Date:11-06-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Annual Return
Date:02-08-2007
Legacy
Category:Officers
Date:02-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2007
Legacy
Category:Address
Date:22-11-2006
Legacy
Category:Mortgage
Date:15-07-2006
Legacy
Category:Officers
Date:05-07-2006
Legacy
Category:Accounts
Date:19-06-2006
Legacy
Category:Capital
Date:14-06-2006
Legacy
Category:Officers
Date:19-05-2006
Incorporation Company
Category:Incorporation
Date:19-05-2006
Risk Assessment
Not Rated
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/10/2020
Filing Date17/06/2019
Latest Accounts31/08/2018
Trading Addresses
1 St. James'S Market, London, SW1Y4AHRegistered
Contact
1 St. James'S Market, London, SW1Y4AH