Addison Lee Midco I Limited - SW1Y 4AH, England

Firmenprofil

ADDISON LEE MIDCO I LIMITED - 1 St. James's Market, London, SW1Y 4AH, England, Grossbritannien

Firmenprofil

Handelsregisternummer: 08486553

Firmenstatus: GELÖSCHT

Land: Grossbritannien

Protokollierter Sitz: 1 St. James's Market; London; SW1Y 4AH; England

Management

Geschäftsführung: MERCER, Shaun; TENWICK, Colin John

Prokuristen: -

Firmendetails

Geschäftszweig: ltd

Gründungsdatum: 12.04.2013

Gelöscht am:: 2021-04-27

SIC/NACE: 64209

Eigentumsverhältnisse

Beneficial Owners: Addison Lee Holdings Ltd

Landes-Besonderheiten

Firmenname (in Englisch): Addison LEE Midco I Limited

Zusätzliche Statusdetails: Dissolved

Ehemalige Namen: ALPHYN MIDCO I LIMITED

Bilanzhinterlegung

Jahresmeldung

ADDISON LEE MIDCO I LIMITED Firmenbeschreibung: ADDISON LEE MIDCO I LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08486553. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 12.04.2013 registriert. ADDISON LEE MIDCO I LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ALPHYN MIDCO I LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.08.2018 hinterlegt.Die Firma kann schriftlich über 1 St. James's Market erreicht werden.

Mehr Information

Jetzt sichern ADDISON LEE MIDCO I LIMITED Handelsregisterauszug Jahresabschluss Liste der Gesellschafter Gesellschaftsvertrag Beneficial Owners Check

Sie befinden sich hier: Addison Lee Midco I Limited - 1 St. James's Market, London, SW1Y 4AH, England, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ADDISON LEE MIDCO I LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

Alle in den Warenkorb

2021

gazette-dissolved-voluntary (2021-04-27) - GAZ2(A)

In den Warenkorb
gazette-notice-voluntary (2021-02-09) - GAZ1(A)

In den Warenkorb
dissolution-application-strike-off-company (2021-01-29) - DS01

In den Warenkorb

Alle in den Warenkorb

2020

termination-director-company-with-name-termination-date (2020-04-28) - TM01

In den Warenkorb
termination-secretary-company-with-name-termination-date (2020-04-24) - TM02

In den Warenkorb
confirmation-statement-with-no-updates (2020-04-23) - CS01

In den Warenkorb
change-registered-office-address-company-with-date-old-address-new-address (2020-04-03) - AD01

In den Warenkorb
termination-director-company-with-name-termination-date (2020-03-23) - TM01

In den Warenkorb
mortgage-satisfy-charge-full (2020-03-05) - MR04

In den Warenkorb
change-account-reference-date-company-previous-extended (2020-05-13) - AA01

In den Warenkorb

Alle in den Warenkorb

2019

legacy (2019-06-24) - PARENT_ACC

In den Warenkorb
change-registered-office-address-company-with-date-old-address-new-address (2019-01-02) - AD01

In den Warenkorb
confirmation-statement-with-no-updates (2019-04-16) - CS01

In den Warenkorb
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-02) - MR01

In den Warenkorb
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-13) - MR01

In den Warenkorb
legacy (2019-06-24) - AGREEMENT2

In den Warenkorb
legacy (2019-06-24) - GUARANTEE2

In den Warenkorb
accounts-with-accounts-type-audit-exemption-subsiduary (2019-06-24) - AA

In den Warenkorb
resolution (2019-06-25) - RESOLUTIONS

In den Warenkorb
mortgage-satisfy-charge-full (2019-06-26) - MR04

In den Warenkorb
change-person-secretary-company-with-change-date (2019-06-26) - CH03

In den Warenkorb
change-person-director-company-with-change-date (2019-08-08) - CH01

In den Warenkorb
resolution (2019-08-12) - RESOLUTIONS

In den Warenkorb

Alle in den Warenkorb

2018

change-registered-office-address-company-with-date-old-address-new-address (2018-12-21) - AD01

In den Warenkorb
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-30) - MR01

In den Warenkorb
appoint-person-director-company-with-name-date (2018-06-21) - AP01

In den Warenkorb
termination-director-company-with-name-termination-date (2018-06-19) - TM01

In den Warenkorb
confirmation-statement-with-no-updates (2018-05-14) - CS01

In den Warenkorb
accounts-with-accounts-type-audit-exemption-subsiduary (2018-04-04) - AA

In den Warenkorb
legacy (2018-04-04) - PARENT_ACC

In den Warenkorb
legacy (2018-04-04) - AGREEMENT2

In den Warenkorb
legacy (2018-04-04) - GUARANTEE2

In den Warenkorb

Alle in den Warenkorb

2017

termination-director-company-with-name-termination-date (2017-08-09) - TM01

In den Warenkorb
termination-director-company-with-name-termination-date (2017-10-25) - TM01

In den Warenkorb
accounts-with-accounts-type-full (2017-06-02) - AA

In den Warenkorb
confirmation-statement-with-updates (2017-04-25) - CS01

In den Warenkorb

Alle in den Warenkorb

2016

appoint-person-director-company-with-name-date (2016-08-10) - AP01

In den Warenkorb
accounts-with-accounts-type-full (2016-07-27) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01

In den Warenkorb
appoint-person-secretary-company-with-name-date (2016-04-22) - AP03

In den Warenkorb
termination-secretary-company-with-name-termination-date (2016-04-22) - TM02

In den Warenkorb

Alle in den Warenkorb

2015

accounts-with-accounts-type-full (2015-02-02) - AA

In den Warenkorb
accounts-with-accounts-type-full (2015-02-06) - AA

In den Warenkorb
appoint-person-director-company-with-name-date (2015-03-03) - AP01

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01

In den Warenkorb
termination-director-company-with-name-termination-date (2015-08-21) - TM01

In den Warenkorb
termination-secretary-company-with-name-termination-date (2015-08-21) - TM02

In den Warenkorb
appoint-person-secretary-company-with-name-date (2015-08-24) - AP03

In den Warenkorb

Alle in den Warenkorb

2014

appoint-person-director-company-with-name (2014-04-10) - AP01

In den Warenkorb
appoint-person-secretary-company-with-name (2014-04-25) - AP03

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01

In den Warenkorb
appoint-person-director-company-with-name-date (2014-09-23) - AP01

In den Warenkorb
termination-director-company-with-name-termination-date (2014-12-01) - TM01

In den Warenkorb
appoint-person-director-company-with-name-date (2014-12-01) - AP01

In den Warenkorb
change-account-reference-date-company-current-shortened (2014-12-09) - AA01

In den Warenkorb
termination-director-company-with-name-termination-date (2014-12-22) - TM01

In den Warenkorb

Alle in den Warenkorb

2013

certificate-change-of-name-company (2013-06-11) - CERTNM

In den Warenkorb
capital-allotment-shares (2013-06-06) - SH01

In den Warenkorb
capital-alter-shares-subdivision (2013-05-29) - SH02

In den Warenkorb
resolution (2013-05-20) - RESOLUTIONS

In den Warenkorb
change-person-director-company-with-change-date (2013-05-17) - CH01

In den Warenkorb
change-registered-office-address-company-with-date-old-address (2013-05-17) - AD01

In den Warenkorb
appoint-person-director-company-with-name (2013-05-13) - AP01

In den Warenkorb
appoint-person-director-company-with-name (2013-05-07) - AP01

In den Warenkorb
incorporation-company (2013-04-12) - NEWINC

In den Warenkorb
change-account-reference-date-company-current-extended (2013-04-15) - AA01

In den Warenkorb

ADDISON LEE MIDCO I LIMITED - 1 St. James's Market, London, SW1Y 4AH, England, Grossbritannien

ADDISON LEE MIDCO I LIMITED Firmenbeschreibung

Handelsregisterauszug

Jahresabschluss

Liste der Gesellschafter

Gesellschaftsvertrag

Beneficial Owners Check

Amtliche Dokumente

keyboard_arrow_down 2021

gazette-dissolved-voluntary (2021-04-27) - GAZ2(A)

gazette-notice-voluntary (2021-02-09) - GAZ1(A)

dissolution-application-strike-off-company (2021-01-29) - DS01

keyboard_arrow_right 2020

termination-director-company-with-name-termination-date (2020-04-28) - TM01

termination-secretary-company-with-name-termination-date (2020-04-24) - TM02

confirmation-statement-with-no-updates (2020-04-23) - CS01

change-registered-office-address-company-with-date-old-address-new-address (2020-04-03) - AD01

termination-director-company-with-name-termination-date (2020-03-23) - TM01

mortgage-satisfy-charge-full (2020-03-05) - MR04

change-account-reference-date-company-previous-extended (2020-05-13) - AA01

keyboard_arrow_right 2019

legacy (2019-06-24) - PARENT_ACC

change-registered-office-address-company-with-date-old-address-new-address (2019-01-02) - AD01

confirmation-statement-with-no-updates (2019-04-16) - CS01

mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-02) - MR01

mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-13) - MR01

legacy (2019-06-24) - AGREEMENT2

legacy (2019-06-24) - GUARANTEE2

accounts-with-accounts-type-audit-exemption-subsiduary (2019-06-24) - AA

resolution (2019-06-25) - RESOLUTIONS

mortgage-satisfy-charge-full (2019-06-26) - MR04

change-person-secretary-company-with-change-date (2019-06-26) - CH03

change-person-director-company-with-change-date (2019-08-08) - CH01

resolution (2019-08-12) - RESOLUTIONS

keyboard_arrow_right 2018

change-registered-office-address-company-with-date-old-address-new-address (2018-12-21) - AD01

mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-30) - MR01

appoint-person-director-company-with-name-date (2018-06-21) - AP01

termination-director-company-with-name-termination-date (2018-06-19) - TM01

confirmation-statement-with-no-updates (2018-05-14) - CS01

accounts-with-accounts-type-audit-exemption-subsiduary (2018-04-04) - AA

legacy (2018-04-04) - PARENT_ACC

legacy (2018-04-04) - AGREEMENT2

legacy (2018-04-04) - GUARANTEE2

keyboard_arrow_right 2017

termination-director-company-with-name-termination-date (2017-08-09) - TM01

termination-director-company-with-name-termination-date (2017-10-25) - TM01

accounts-with-accounts-type-full (2017-06-02) - AA

confirmation-statement-with-updates (2017-04-25) - CS01

keyboard_arrow_right 2016

appoint-person-director-company-with-name-date (2016-08-10) - AP01

accounts-with-accounts-type-full (2016-07-27) - AA

annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01

appoint-person-secretary-company-with-name-date (2016-04-22) - AP03

termination-secretary-company-with-name-termination-date (2016-04-22) - TM02

keyboard_arrow_right 2015

accounts-with-accounts-type-full (2015-02-02) - AA

accounts-with-accounts-type-full (2015-02-06) - AA

appoint-person-director-company-with-name-date (2015-03-03) - AP01

annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01

termination-director-company-with-name-termination-date (2015-08-21) - TM01

termination-secretary-company-with-name-termination-date (2015-08-21) - TM02

appoint-person-secretary-company-with-name-date (2015-08-24) - AP03

keyboard_arrow_right 2014

appoint-person-director-company-with-name (2014-04-10) - AP01

appoint-person-secretary-company-with-name (2014-04-25) - AP03

annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01

appoint-person-director-company-with-name-date (2014-09-23) - AP01

termination-director-company-with-name-termination-date (2014-12-01) - TM01

appoint-person-director-company-with-name-date (2014-12-01) - AP01

change-account-reference-date-company-current-shortened (2014-12-09) - AA01

termination-director-company-with-name-termination-date (2014-12-22) - TM01

keyboard_arrow_right 2013

certificate-change-of-name-company (2013-06-11) - CERTNM

capital-allotment-shares (2013-06-06) - SH01

capital-alter-shares-subdivision (2013-05-29) - SH02

resolution (2013-05-20) - RESOLUTIONS

change-person-director-company-with-change-date (2013-05-17) - CH01

change-registered-office-address-company-with-date-old-address (2013-05-17) - AD01

appoint-person-director-company-with-name (2013-05-13) - AP01

2021

2020

2019

2018

2017

2016

2015

2014

2013