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Addison Lee Midco I Limited

Addison Lee Midco I Limited is a dissolved company incorporated on 12 April 2013 with the registered office located in London, Greater London. Addison Lee Midco I Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 27 April 2021 (4 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
08486553
Private limited company
Age
12 years
Incorporated 12 April 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Addison Lee Midco I Limited
Contact
Address
1 St. James's Market
London
SW1Y 4AH
England
Same address for the past 5 years
Telephone
01618728104
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Colin John Tenwick
Director • British • Lives in England • Born in Feb 1960
Mr Shaun Mercer
Director • Financial Investment • British • Lives in England • Born in Jan 1980
Addison Lee Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Commify Topco 2023 Limited
Mr Colin John Tenwick is a mutual person.
Active
Row14 Ltd
Mr Colin John Tenwick is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2018)
Period Ended
31 Aug 2018
For period 31 Aug ⟶ 31 Aug 2018
Traded for 12 months
Cash in Bank
£6.48M
Increased by £6.48M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£121.87M
Increased by £12.05M (+11%)
Total Liabilities
-£78.44M
Increased by £14.59M (+23%)
Net Assets
£43.43M
Decreased by £2.55M (-6%)
Debt Ratio (%)
64%
Increased by 6.23% (+11%)
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Latest Activity
Voluntarily Dissolution
4 Years Ago on 27 Apr 2021
Voluntary Gazette Notice
4 Years Ago on 9 Feb 2021
Application To Strike Off
4 Years Ago on 29 Jan 2021
Accounting Period Extended
5 Years Ago on 13 May 2020
Andrew Richard Burgess Resigned
5 Years Ago on 28 Apr 2020
Lee Gage Resigned
5 Years Ago on 24 Apr 2020
Confirmation Submitted
5 Years Ago on 23 Apr 2020
Registered Address Changed
5 Years Ago on 3 Apr 2020
Simon Gordon Resigned
5 Years Ago on 23 Mar 2020
Andrew Kenneth Boland Resigned
5 Years Ago on 23 Mar 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Apr 2021
First Gazette notice for voluntary strike-off
Submitted on 9 Feb 2021
Application to strike the company off the register
Submitted on 29 Jan 2021
Previous accounting period extended from 31 August 2019 to 31 January 2020
Submitted on 13 May 2020
Termination of appointment of Andrew Richard Burgess as a director on 28 April 2020
Submitted on 28 Apr 2020
Termination of appointment of Lee Gage as a secretary on 24 April 2020
Submitted on 24 Apr 2020
Confirmation statement made on 12 April 2020 with no updates
Submitted on 23 Apr 2020
Registered office address changed from The Point 37 North Wharf Road London W2 1AF England to 1 st. James's Market London SW1Y 4AH on 3 April 2020
Submitted on 3 Apr 2020
Termination of appointment of Andrew Kenneth Boland as a director on 23 March 2020
Submitted on 23 Mar 2020
Termination of appointment of Simon Gordon as a director on 23 March 2020
Submitted on 23 Mar 2020
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Repayment History
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