AL

ADDISON LEE MIDCO II LIMITED

Dissolved

Company number 08486606

London, England · Incorporated 12 April 2013

1 St. James's Market, London, SW1Y 4AH, England

Last updated on 24 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 April 2013

Company history

Previous company names

ALPHYN MIDCO II LIMITED · 12 April 2013 – 11 June 2013

Company overview

ADDISON LEE MIDCO II LIMITED was a private limited company incorporated on 12 April 2013 and dissolved on 27 April 2021. The company was registered at 1 St. James’s Market, London, SW1Y 4AH. Its principal activity was that of a holding company (SIC 64209).

The company was a wholly owned subsidiary of Addison Lee Midco I Ltd, which held 75–100% of the shares. At the time of dissolution, Shaun Mercer (British, resident in the United Kingdom) was the sole director, having been appointed on 23 March 2020.

It filed group accounts to 31 August 2018. The company had charges registered against it but had no insolvency history and was not liquidated. It was dissolved voluntarily, as confirmed by the Gazette notices filed in February and April 2021.

Compliance

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

Financial snapshot

Last accounts type
Group
Period end
31 August 2018

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

Officers

No officers on record.

Persons with significant control

PS
Addison Lee Midco I Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
19 April 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
27 April 2021 View
Gazette Notice Voluntary
Gazette
9 February 2021 View
Dissolution Application Strike Off Company
Dissolution
29 January 2021 View
Change Account Reference Date Company Previous Extended
Accounts
13 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
24 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2020 View
Termination Director Company With Name Termination Date
Officers
23 March 2020 View
Termination Director Company With Name Termination Date
Officers
23 March 2020 View
Appoint Person Director Company With Name Date
Officers
23 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2019 View
Change Person Director Company With Change Date
Officers
8 August 2019 View
Change Person Secretary Company With Change Date
Officers
26 June 2019 View
Accounts With Accounts Type Group
Accounts
4 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2018 View
Appoint Person Director Company With Name Date
Officers
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
19 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2018 View
Accounts With Accounts Type Group
Accounts
8 March 2018 View
Termination Director Company With Name Termination Date
Officers
9 August 2017 View
Accounts With Accounts Type Group
Accounts
2 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2017 View
Appoint Person Director Company With Name Date
Officers
10 August 2016 View
Accounts With Accounts Type Group
Accounts
27 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
22 April 2016 View
Termination Director Company With Name Termination Date
Officers
25 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
24 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
21 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2015 View
Appoint Person Director Company With Name Date
Officers
3 March 2015 View
Accounts With Accounts Type Full
Accounts
2 February 2015 View
Accounts With Accounts Type Group
Accounts
2 February 2015 View
Change Account Reference Date Company Current Shortened
Accounts
9 December 2014 View
Appoint Person Director Company With Name Date
Officers
1 December 2014 View
Termination Director Company With Name Termination Date
Officers
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Appoint Person Secretary Company With Name
Officers
25 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
24 April 2014 View
Certificate Change Of Name Company
Change Of Name
11 June 2013 View
Capital Allotment Shares
Capital
6 June 2013 View
Termination Director Company With Name
Officers
31 May 2013 View
Termination Director Company With Name
Officers
31 May 2013 View
Appoint Person Director Company With Name
Officers
31 May 2013 View
Capital Alter Shares Subdivision
Capital
29 May 2013 View
Resolution
Resolution
20 May 2013 View
Change Person Director Company With Change Date
Officers
17 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 May 2013 View
Appoint Person Director Company With Name
Officers
7 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
1 May 2013 View
Change Account Reference Date Company Current Extended
Accounts
15 April 2013 View
Incorporation Company
Incorporation
12 April 2013 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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