ADDISON LEE MANCO LIMITED

Key Data

Status

Dissolved

Company No.

08608223

Incorporation date

12/07/2013

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/07/2013)

27/04/2021

Final Gazette dissolved via voluntary strike-off

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)

24/07/2020

Confirmation statement made on 2020-07-12 with no updates

View PDF (3 pages)

13/05/2020

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

View PDF (1 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

Appointment of Mr Shaun Mercer as a director on 2020-03-23

View PDF (2 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 Andrew Kenneth Boland as a director on 2020-03-23

View PDF (1 pages)

15/07/2019

Confirmation statement made on 2019-07-12 with no updates

View PDF (3 pages)

05/06/2019

Total exemption full accounts made up to 2018-08-31

View PDF (10 pages)

08/01/2019

Registered office address changed from 35-37 William Road London NW1 3ER to The Point 37 North Wharf Road London W2 1AF on 2019-01-08

View PDF (1 pages)

28/08/2018

Confirmation statement made on 2018-07-12 with no updates

View PDF (3 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)

17/05/2018

Full accounts made up to 2017-08-31

View PDF (10 pages)

10/05/2018

Termination of appointment of Catherine Rose Faiers as a director on 2018-04-30

View PDF (1 pages)

20/04/2018

Termination of appointment of Peter Christopher Ingram as a director on 2017-07-28

View PDF (1 pages)

13/07/2017

Confirmation statement made on 2017-07-12 with updates

View PDF (4 pages)

02/06/2017

Total exemption full accounts made up to 2016-08-31

View PDF (8 pages)

25/04/2017

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

View PDF (1 pages)

03/02/2017

Statement by Directors

View PDF (2 pages)

03/02/2017

Statement of capital on 2017-02-03

View PDF (3 pages)

03/02/2017

Solvency Statement dated 24/01/17

View PDF (2 pages)

03/02/2017

Resolutions

View PDF (1 pages)

12/01/2017

Termination of appointment of Peter Valentine Boucher as a director on 2016-10-31

View PDF (1 pages)

12/01/2017

Termination of appointment of Wesley James Bishop as a director on 2016-10-10

View PDF (1 pages)

07/11/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (6 pages)

10/08/2016

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

View PDF (2 pages)

27/07/2016

Total exemption full accounts made up to 2015-08-31

View PDF (8 pages)

24/08/2015

Rectified AP01 was removed from the public register on 04/11/2016 as it was factually inaccurate.

View PDF (0 pages)

21/08/2015

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

View PDF (1 pages)

16/07/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (9 pages)

03/03/2015

Appointment of Chief Financial Officer Andrew Kenneth Boland as a director on 2015-03-03

View PDF (2 pages)

25/02/2015

Total exemption full accounts made up to 2014-08-31

View PDF (7 pages)

25/02/2015

Total exemption full accounts made up to 2013-08-31

View PDF (7 pages)

23/12/2014

Termination of appointment of Matthew James Barbrook as a director on 2014-12-19

View PDF (1 pages)

22/12/2014

Termination of appointment of Paul Harris Doughty as a director on 2014-12-12

View PDF (1 pages)

09/12/2014

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

View PDF (1 pages)

05/12/2014

Appointment of Mr Matthew James Barbrook as a director on 2014-12-05

View PDF (2 pages)

01/12/2014

Termination of appointment of Matthew James Barbrook as a director on 2014-11-28

View PDF (1 pages)

23/09/2014

Appointment of Mr Paul Doughty as a director on 2014-09-23

View PDF (2 pages)

07/08/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (7 pages)

07/08/2014

Appointment of Mr Colin John Tenwick as a director on 2014-06-25

View PDF (2 pages)

23/06/2014

Appointment of Ms Catherine Rose Faiers as a director

View PDF (2 pages)

23/06/2014

Appointment of Mr Gary Cust as a director

View PDF (2 pages)

17/12/2013

Appointment of Mr Peter Valentine Boucher as a director

View PDF (2 pages)

13/08/2013

Termination of appointment of Shaun Mercer as a director

View PDF (1 pages)

13/08/2013

Appointment of Mr Wesley James Bishop as a director

View PDF (2 pages)

13/08/2013

Appointment of Mr Peter Christopher Ingram as a director

View PDF (2 pages)

13/08/2013

Appointment of Mr Mathew James Barbrook as a director

View PDF (2 pages)

13/08/2013

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

View PDF (3 pages)

16/07/2013

Current accounting period extended from 2014-07-31 to 2014-08-31

View PDF (1 pages)

12/07/2013

Incorporation

View PDF (51 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

Total Exemption Full

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

Person	Title	Period	Connections
Ingram, Peter Christopher	Director	25/07/2013 - 28/07/2017	12
Mercer, Shaun	Director	23/03/2020 - Present	17
Barbrook, Matthew James	Director	05/12/2014 - 19/12/2014	48
Boland, Andrew Kenneth	Director	03/03/2015 - 23/03/2020	174
Stickland, David George	Director	01/07/2016 - 19/06/2018	64

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADDISON LEE MANCO LIMITED

ADDISON LEE MANCO LIMITED is an(a) Dissolved company incorporated on 12/07/2013 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 MANCO LIMITED?

ADDISON LEE MANCO LIMITED is currently Dissolved. It was registered on 12/07/2013 and dissolved on 27/04/2021.

Where is ADDISON LEE MANCO LIMITED located?

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

What does ADDISON LEE MANCO LIMITED do?

ADDISON LEE MANCO 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 MANCO LIMITED?

The latest filing was on 27/04/2021: Final Gazette dissolved via voluntary strike-off.