ADDISON LEE MIDCO II LIMITED
Company is dissolved
General Information
NAME
ADDISON LEE MIDCO II LIMITED
COMPANY NUMBER
08486606
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/04/2013
(11 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/04/2020
ACCOUNTS MADE UP TO
31/08/2018
KEEP INFORMED
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PREVIOUS NAMES
12/04/2013
11/06/2013
ALPHYN MIDCO II LIMITED
LONDON
SW1Y 4AH
1 St. James's Market
LONDON
SW1Y 4AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Board Member Shaun Mercer (925767033) Appointed |
| 02/05/2020 | New Confirmation Statement filed |
| 28/04/2020 | Lee Gage (920744963) has left the board |
Credit Risk Overview
Want to learn more about ADDISON LEE MIDCO II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADDISON LEE MIDCO II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADDISON LEE MIDCO II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/04/2013 - 30/05/2013 (1 months) Born in Feb 1973 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
12/04/2013 - 30/05/2013 (1 months) Born in Jan 1980 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Mar 1973 |
Resigned | Director |
Current: 7 Past: 29 |
View Report |
|
Born in Aug 1968 |
Resigned | Director |
Current: 2 Past: 45 |
View Report |
|
25/04/2014 - 21/08/2015 (1 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Board Member Shaun Mercer (925767033) Appointed |
| 02/05/2020 | New Confirmation Statement filed |
| 28/04/2020 | Lee Gage (920744963) has left the board |
| 07/04/2020 | Shaun Mercer (926838340) has left the board |
| 07/04/2020 | New Board Member Shaun Mercer (925767033) Appointed |
| 07/04/2020 | Change in Reg. Office |
| 25/03/2020 | New Board Member Shaun Mercer (926838340) Appointed |
| 25/03/2020 | Andrew Kenneth Boland (907126454) has left the board |
| 25/03/2020 | Simon Gordon (924758194) has left the board |
| 08/06/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 04/01/2019 | Change in Reg. Office |
| 25/12/2018 | Change in Reg. Office |
| 25/06/2018 | New Board Member Simon Gordon (924758194) Appointed |
| 21/06/2018 | David George Stickland (913070467) has left the board |
| 17/05/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Accounts filed |
| 11/08/2017 | Liam Griffin (914632018) has left the board |
| 07/06/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 12/08/2016 | New Board Member David George Stickland (913070467) Appointed |
| 30/07/2016 | New Accounts filed |
| 02/06/2016 | New Annual Return filed |
| 26/04/2016 | Andrew Kenneth Boland (920039407) has left the board |
| 26/04/2016 | New Company Secretary Lee Gage (920744963) Appointed |
| 27/08/2015 | Gary Cust (919307122) has left the board |
| 26/08/2015 | New Company Secretary Andrew Kenneth Boland (920039407) Appointed |
| 25/08/2015 | Gary Cust (918718381) has left the board |
| 22/04/2015 | New Annual Return filed |
| 05/03/2015 | New Board Member Andrew Kenneth Boland (907126454) Appointed |
| 06/02/2015 | New Accounts filed |
| 03/12/2014 | New Board Member Gary Cust (919307122) Appointed |
| 03/12/2014 | Matthew James Barbrook (907927488) has left the board |
| 12/05/2014 | New Annual Return filed |
| 29/04/2014 | New Company Secretary Gary Cust (918718381) Appointed |
| 11/06/2013 | Matthew James Barbrook (917868239) has left the board |
| 11/06/2013 | New Board Member Matthew James Barbrook (907927488) Appointed |
| 04/06/2013 | Shaun Mercer (913896876) has left the board |
| 04/06/2013 | New Board Member Matthew James Barbrook (917868239) Appointed |
| 13/05/2013 | New Board Member Liam Griffin (914632018) Appointed |
| 13/05/2013 | Liam Griffin (917798955) has left the board |
| 09/05/2013 | New Board Member Liam Griffin (917798955) Appointed |
| 09/05/2013 | Change in Reg. Office |
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