Addison Lee Midco I Limited
Company Profile
dissolved
UnknownAddison Lee Midco I Limited
08486553•Private Limited With Share Capital
1 St. James'S Market, London, SW1Y4AH
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Incorporated
12/04/2013
Company Age
13 years
Directors
2
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Addison Lee Midco I Limited (08486553) is a private limited with share capital incorporated on 12/04/2013 (13 years old) and registered in london, SW1Y4AH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 12/04/2013
SW1Y4AH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
71
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:27-04-2021
Gazette Notice Voluntary
Category:Gazette
Date:09-02-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-01-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2020
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2020
Resolution
Category:Resolution
Date:12-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2019
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2019
Resolution
Category:Resolution
Date:25-06-2019
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2019
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2018
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
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
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-12-2014
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
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:25-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:11-06-2013
Capital Allotment Shares
Category:Capital
Date:06-06-2013
Capital Alter Shares Subdivision
Category:Capital
Date:29-05-2013
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
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-04-2013
Incorporation Company
Category:Incorporation
Date:12-04-2013
Risk Assessment
not scored
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
Related Companies
10
Contact
1 St. James'S Market, London, SW1Y4AH