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Addison Lee Midco I Limited LONDON

Addison Lee Midco i Limited was officially closed on 2021-04-27. Addison Lee Midco I was a private limited company that was located at 1 St. James's Market, London, SW1Y 4AH, ENGLAND. This company (incorporated on 2013-04-12) was run by 2 directors.
Director Colin T. who was appointed on 31 March 2014.
Director Shaun M. who was appointed on 12 April 2013.

The company was officially categorised as "activities of other holding companies n.e.c." (64209). According to the official information, there was a name alteration on 2013-06-11, their previous name was Alphyn Midco I. The most recent confirmation statement was filed on 2020-04-12 and last time the statutory accounts were filed was on 31 August 2018. 2016-04-12 is the date of the latest annual return.

Addison Lee Midco I Limited Address / Contact

Office Address 1 St. James's Market
Town London
Post code SW1Y 4AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08486553
Date of Incorporation Fri, 12th Apr 2013
Date of Dissolution Tue, 27th Apr 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st January
Company age 8 years old
Account next due date Sun, 31st Jan 2021
Account last made up date Fri, 31st Aug 2018
Next confirmation statement due date Mon, 26th Apr 2021
Last confirmation statement dated Sun, 12th Apr 2020

Company staff

Colin T.

Position: Director

Appointed: 31 March 2014

Shaun M.

Position: Director

Appointed: 12 April 2013

Simon G.

Position: Director

Appointed: 19 June 2018

Resigned: 23 March 2020

David S.

Position: Director

Appointed: 01 July 2016

Resigned: 19 June 2018

Lee G.

Position: Secretary

Appointed: 04 January 2016

Resigned: 24 April 2020

Andrew B.

Position: Secretary

Appointed: 21 August 2015

Resigned: 04 January 2016

Andrew B.

Position: Director

Appointed: 03 March 2015

Resigned: 23 March 2020

Gary C.

Position: Director

Appointed: 28 November 2014

Resigned: 21 August 2015

Paul D.

Position: Director

Appointed: 23 September 2014

Resigned: 12 December 2014

Gary C.

Position: Secretary

Appointed: 31 March 2014

Resigned: 21 August 2015

Liam G.

Position: Director

Appointed: 19 April 2013

Resigned: 01 April 2017

Andrew B.

Position: Director

Appointed: 19 April 2013

Resigned: 28 April 2020

Matthew B.

Position: Director

Appointed: 19 April 2013

Resigned: 28 November 2014

Alex S.

Position: Director

Appointed: 12 April 2013

Resigned: 11 September 2017

People with significant control

Addison Lee Holdings Ltd

35-37 William Road, London, NW1 3ER, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08486509
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Alphyn Midco I June 11, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Other Resolution
Accounting period ending changed to 2019-08-31 (was 2020-01-31).
filed on: 13th, May 2020 		Free Download (1 page)

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