ADDISON LEE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

08486509

Incorporation date

12/04/2013

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2013)

25/05/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/03/2021

Voluntary strike-off action has been suspended

View PDF (1 pages)

09/02/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/01/2021

Application to strike the company off the register

View PDF (1 pages)

13/05/2020

Previous accounting period extended from 2019-08-31 to 2020-01-31

View PDF (1 pages)

28/04/2020

Termination of appointment of Andrew Richard Burgess as a director on 2020-04-28

View PDF (1 pages)

24/04/2020

Termination of appointment of Lee Gage as a secretary on 2020-04-24

View PDF (1 pages)

23/04/2020

Confirmation statement made on 2020-04-12 with no updates

View PDF (3 pages)

03/04/2020

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 2020-04-03

View PDF (1 pages)

23/03/2020

Termination of appointment of Simon Gordon as a director on 2020-03-23

View PDF (1 pages)

23/03/2020

Termination of appointment of Liam Griffin as a director on 2020-03-23

View PDF (1 pages)

23/03/2020

Termination of appointment of Andrew Kenneth Boland as a director on 2020-03-23

View PDF (1 pages)

04/10/2019

Termination of appointment of Daryl Foster as a director on 2019-09-12

View PDF (1 pages)

08/08/2019

Director's details changed for Mr Shaun Mercer on 2017-08-29

View PDF (2 pages)

08/08/2019

Director's details changed for Mr Andrew Richard Burgess on 2017-08-29

View PDF (2 pages)

08/08/2019

Director's details changed for Mr Andrew Kenneth Boland on 2019-01-09

View PDF (2 pages)

26/06/2019

Secretary's details changed for Mr Lee Gage on 2019-06-26

View PDF (1 pages)

13/05/2019

Register inspection address has been changed from 99 Bishopsgate Bishopsgate London EC2M 3XF England to The Point 37 North Wharf Road London W2 1AF

View PDF (1 pages)

26/04/2019

Confirmation statement made on 2019-04-12 with updates

View PDF (5 pages)

02/04/2019

Group of companies' accounts made up to 2018-08-31

View PDF (77 pages)

09/01/2019

Registered office address changed from , 35-37 William Road, London, NW1 3ER to The Point 37 North Wharf Road London W2 1AF on 2019-01-09

View PDF (1 pages)

19/06/2018

Appointment of Mr. Simon Gordon as a director on 2018-06-19

View PDF (2 pages)

19/06/2018

Termination of appointment of David George Stickland as a director on 2018-06-19

View PDF (1 pages)

18/05/2018

Confirmation statement made on 2018-04-12 with updates

View PDF (5 pages)

08/03/2018

Group of companies' accounts made up to 2017-08-31

View PDF (80 pages)

06/11/2017

Statement of capital on 2017-11-06

View PDF (9 pages)

06/11/2017

Statement by Directors

View PDF (7 pages)

06/11/2017

Solvency Statement dated 03/11/17

View PDF (8 pages)

06/11/2017

Resolutions

View PDF (1 pages)

25/10/2017

Termination of appointment of Alex George Stirling as a director on 2017-09-11

View PDF (1 pages)

06/06/2017

Group of companies' accounts made up to 2016-08-31

View PDF (58 pages)

25/04/2017

Register inspection address has been changed to 99 Bishopsgate Bishopsgate London EC2M 3XF

View PDF (1 pages)

25/04/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (11 pages)

22/02/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/02/2017

Change of share class name or designation

View PDF (2 pages)

16/02/2017

Resolutions

View PDF (1 pages)

10/02/2017

Statement of capital following an allotment of shares on 2016-12-16

View PDF (10 pages)

12/01/2017

Resolutions

View PDF (55 pages)

04/01/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/12/2016

Termination of appointment of Eric John Kump as a director on 2016-09-29

View PDF (1 pages)

10/08/2016

Appointment of Mr David George Stickland as a director on 2016-07-01

View PDF (2 pages)

27/07/2016

Group of companies' accounts made up to 2015-08-31

View PDF (45 pages)

18/07/2016

Appointment of Chief Financial Officer Andrew Kenneth Boland as a director on 2016-01-04

View PDF (2 pages)

06/06/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (10 pages)

22/04/2016

Appointment of Mr Lee Gage as a secretary on 2016-01-04

View PDF (2 pages)

22/04/2016

Termination of appointment of Andrew Kenneth Boland as a secretary on 2016-01-04

View PDF (1 pages)

24/08/2015

Appointment of Chief Financial Officer Andrew Kenneth Boland as a secretary on 2015-08-21

View PDF (2 pages)

21/08/2015

Termination of appointment of Gary Cust as a secretary on 2015-08-21

View PDF (1 pages)

27/05/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (10 pages)

27/05/2015

Director's details changed for Mr Liam Griffin on 2015-04-12

View PDF (2 pages)

27/05/2015

Director's details changed for Mr Daryl Foster on 2015-04-12

View PDF (2 pages)

02/02/2015

Group of companies' accounts made up to 2014-08-31

View PDF (47 pages)

17/12/2014

Group of companies' accounts made up to 2013-08-31

View PDF (46 pages)

09/12/2014

Current accounting period shortened from 2014-08-31 to 2013-08-31

View PDF (1 pages)

07/08/2014

Appointment of Mr Colin John Tenwick as a director on 2014-03-31

View PDF (2 pages)

21/05/2014

Resolutions

View PDF (54 pages)

20/05/2014

Statement by directors

View PDF (11 pages)

20/05/2014

Statement of capital on 2014-05-20

View PDF (11 pages)

20/05/2014

Solvency statement dated 19/05/14

View PDF (13 pages)

20/05/2014

Resolutions

View PDF (5 pages)

19/05/2014

Statement by directors

View PDF (12 pages)

19/05/2014

Solvency statement dated 19/05/14

View PDF (11 pages)

19/05/2014

Statement of capital on 2014-05-19

View PDF (7 pages)

19/05/2014

Resolutions

View PDF (4 pages)

12/05/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (10 pages)

09/05/2014

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

09/05/2014

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

02/05/2014

Termination of appointment of John Griffin as a director

View PDF (1 pages)

28/04/2014

Appointment of Mr Gary Cust as a secretary

View PDF (2 pages)

18/11/2013

Statement of capital following an allotment of shares on 2013-07-25

View PDF (4 pages)

14/08/2013

Statement of capital following an allotment of shares on 2013-07-25

View PDF (4 pages)

11/06/2013

Certificate of change of name

View PDF (4 pages)

11/06/2013

Change of name notice

View PDF (2 pages)

06/06/2013

Statement of capital following an allotment of shares on 2013-04-19

View PDF (6 pages)

29/05/2013

Particulars of variation of rights attached to shares

View PDF (3 pages)

29/05/2013

Change of share class name or designation

View PDF (2 pages)

29/05/2013

Sub-division of shares on 2013-04-19

View PDF (5 pages)

20/05/2013

Resolutions

View PDF (53 pages)

17/05/2013

Director's details changed for John Patrick Griffin on 2013-05-17

View PDF (2 pages)

17/05/2013

Director's details changed for Mr Daryl Foster on 2013-05-17

View PDF (2 pages)

17/05/2013

Director's details changed for Mr Liam Griffin on 2013-05-17

View PDF (2 pages)

17/05/2013

Registered office address changed from , Lansdowne House 57 Berkeley Square, London, W1J 6ER, United Kingdom on 2013-05-17

View PDF (1 pages)

13/05/2013

Appointment of Mr Andrew Richard Burgess as a director

View PDF (3 pages)

13/05/2013

Appointment of John Patrick Griffin as a director

View PDF (3 pages)

07/05/2013

Appointment of Mr Daryl Foster as a director

View PDF (3 pages)

07/05/2013

Appointment of Mr Eric John Kump as a director

View PDF (2 pages)

07/05/2013

Appointment of Mr Liam Griffin as a director

View PDF (2 pages)

15/04/2013

Current accounting period extended from 2014-04-30 to 2014-08-31

View PDF (1 pages)

12/04/2013

Incorporation

View PDF (49 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2018

Last change occurred

31/08/2018

Accounts

Group

Last made up date

31/08/2018

Next account date

31/08/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ADDISON LEE HOLDINGS LIMITED

ADDISON LEE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 12/04/2013 with the registered office located at 1 St. James's Market, London SW1Y 4AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADDISON LEE HOLDINGS LIMITED?

ADDISON LEE HOLDINGS LIMITED is currently Dissolved. It was registered on 12/04/2013 and dissolved on 25/05/2021.

Where is ADDISON LEE HOLDINGS LIMITED located?

ADDISON LEE HOLDINGS LIMITED is registered at 1 St. James's Market, London SW1Y 4AH.

What does ADDISON LEE HOLDINGS LIMITED do?

ADDISON LEE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ADDISON LEE HOLDINGS LIMITED?

The latest filing was on 25/05/2021: Final Gazette dissolved via voluntary strike-off.