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Addison Lee Midco Ii Limited
Addison Lee Midco Ii Limited is a dissolved company incorporated on 12 April 2013 with the registered office located in London, Greater London. Addison Lee Midco Ii Limited was registered 12 years ago.
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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
08486606
Private limited company
Age
12 years
Incorporated
12 April 2013
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Addison Lee Midco Ii Limited
Contact
Address
1 St. James's Market
London
SW1Y 4AH
England
Same address for the past
5 years
Companies in SW1Y 4AH
Telephone
01618728104
Email
Unreported
Website
Carlyle.com
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Shaun Mercer
Director • Financial Investment • British • Lives in UK • Born in Jan 1980
Addison Lee Midco I Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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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
£1.69M
Decreased by £21.14M (-93%)
Turnover
£390.33M
Increased by £44.56M (+13%)
Employees
2.27K
Increased by 670 (+42%)
Total Assets
£453.7M
Increased by £12.29M (+3%)
Total Liabilities
-£435.86M
Increased by £37.45M (+9%)
Net Assets
£17.84M
Decreased by £25.16M (-59%)
Debt Ratio (%)
96%
Increased by 5.81% (+6%)
See 10 Year Full Financials
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
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
Charge Satisfied
5 Years Ago on 25 Mar 2020
Charge Satisfied
5 Years Ago on 25 Mar 2020
Mr Shaun Mercer Appointed
5 Years Ago on 23 Mar 2020
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Get Credit Report
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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 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
Satisfaction of charge 084866060001 in full
Submitted on 25 Mar 2020
Satisfaction of charge 084866060002 in full
Submitted on 25 Mar 2020
Termination of appointment of Andrew Kenneth Boland as a director on 23 March 2020
Submitted on 23 Mar 2020
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Repayment History
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