TF

THE FOUNDRY MIDCO NO 2 LIMITED

Dissolved

Company number 07498722

Birmingham, United Kingdom · Incorporated 19 January 2011

Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR, United Kingdom

Last updated on 15 September 2026

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 February 2021

Company history

Previous company names

DE FACTO 1837 LIMITED · 19 January 2011 – 21 February 2011

FLINTSTONE MIDCO NO 2 LIMITED · 21 February 2011 – 13 July 2011

Company overview

THE FOUNDRY MIDCO NO 2 LIMITED was a private limited company incorporated on 19 January 2011 under the jurisdiction of England and Wales. The company was dissolved on 22 June 2021 following voluntary dissolution.

Its registered office was at Squire Patton Boggs Secretarial Services Limited, Rutland House, 148 Edmund Street, Birmingham, B3 2JR. The company’s principal activity was classified as other information technology service activities (62090). It filed full accounts to 31 December 2018.

At the time of dissolution, the board comprised three directors: Martin David Franks (British), Jason Phillip Conley (American), and John Kenneth Stipancich (American). The entire issued share capital and voting rights were controlled by its parent undertaking, The Foundry Midco No 1 Limited.

The company had charges registered against it but had no insolvency history and had not been placed into liquidation. It was dissolved via a voluntary strike-off process, with the necessary Gazette notices published in April and June 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Foundry Midco No 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
23 February 2021
Shares allotted · 0 shares allotted
—
4 June 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
22 June 2021 View
Gazette Notice Voluntary
Gazette
6 April 2021 View
Dissolution Application Strike Off Company
Dissolution
30 March 2021 View
Capital Alter Shares Consolidation
Capital
19 March 2021 View
Capital Allotment Shares
Capital
19 March 2021 View
Resolution
Resolution
19 March 2021 View
Legacy
Capital
8 March 2021 View
Legacy
Insolvency
8 March 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 March 2021 View
Resolution
Resolution
8 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
8 December 2020 View
Termination Director Company With Name Termination Date
Officers
28 January 2020 View
Appoint Person Director Company With Name Date
Officers
27 January 2020 View
Termination Director Company With Name Termination Date
Officers
27 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2020 View
Auditors Resignation Company
Auditors
4 July 2019 View
Appoint Person Director Company With Name Date
Officers
26 April 2019 View
Appoint Person Director Company With Name Date
Officers
25 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
25 April 2019 View
Termination Director Company With Name Termination Date
Officers
25 April 2019 View
Appoint Person Director Company With Name Date
Officers
25 April 2019 View
Accounts With Accounts Type Full
Accounts
17 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2019 View
Accounts With Accounts Type Full
Accounts
29 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2018 View
Termination Director Company With Name Termination Date
Officers
15 March 2018 View
Termination Director Company With Name Termination Date
Officers
2 February 2018 View
Appoint Person Director Company With Name Date
Officers
2 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Accounts With Accounts Type Full
Accounts
1 October 2016 View
Annual Return Company With Made Up Date
Annual Return
22 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
30 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Appoint Person Director Company With Name Date
Officers
21 December 2015 View
Auditors Resignation Company
Auditors
10 November 2015 View
Accounts With Accounts Type Full
Accounts
15 September 2015 View
Second Filing Of Form With Form Type
Document Replacement
30 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2015 View
Second Filing Of Form With Form Type
Document Replacement
13 May 2015 View
Second Filing Of Form With Form Type
Document Replacement
13 May 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
12 May 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
12 May 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
12 May 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
12 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2015 View
Change Person Director Company With Change Date
Officers
30 January 2015 View
Change Person Director Company With Change Date
Officers
30 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Capital Allotment Shares
Capital
26 June 2014 View
Resolution
Resolution
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Capital Allotment Shares
Capital
1 October 2012 View
Resolution
Resolution
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Termination Secretary Company With Name
Officers
7 March 2012 View
Appoint Person Secretary Company With Name
Officers
23 January 2012 View
Miscellaneous
Miscellaneous
19 July 2011 View
Certificate Change Of Name Company
Change Of Name
13 July 2011 View
Change Of Name Notice
Change Of Name
13 July 2011 View
Appoint Person Director Company With Name
Officers
23 March 2011 View
Resolution
Resolution
23 March 2011 View
Appoint Person Director Company With Name
Officers
23 March 2011 View
Termination Director Company With Name
Officers
23 March 2011 View
Termination Director Company With Name
Officers
23 March 2011 View
Termination Director Company With Name
Officers
23 March 2011 View
Capital Allotment Shares
Capital
23 March 2011 View
Capital Alter Shares Subdivision
Capital
23 March 2011 View
Legacy
Mortgage
21 March 2011 View
Legacy
Mortgage
19 March 2011 View
Appoint Person Director Company With Name
Officers
18 March 2011 View
Termination Director Company With Name
Officers
2 March 2011 View
Termination Director Company With Name
Officers
2 March 2011 View
Appoint Person Secretary Company With Name
Officers
2 March 2011 View
Appoint Person Director Company With Name
Officers
2 March 2011 View
Appoint Person Director Company With Name
Officers
2 March 2011 View
Termination Director Company With Name
Officers
2 March 2011 View
Change Account Reference Date Company Current Shortened
Accounts
2 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Termination Secretary Company With Name
Officers
2 March 2011 View
Certificate Change Of Name Company
Change Of Name
21 February 2011 View
Change Of Name Notice
Change Of Name
21 February 2011 View
Incorporation Company
Incorporation
19 January 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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