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Addison Lee Holdings Limited

Private Limited Company

Addison Lee Holdings Limited
1 St. James'S Market
London
SW1Y 4AH
Company NameAddison Lee Holdings Limited
Company StatusDissolved 2021
Company Number08486509
Incorporation Date12 April 2013
Dissolution Date25 May 2021 (active for 8 years, 1 month)
CategoryPrivate Limited Company with Share Capital
Previous NameAlphyn Topco Limited
Current Directors2
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts31 August 2018 (5 years, 8 months ago)
Next Accounts Due
Accounts CategoryGroup
Accounts Year End31 January
Latest Return
Next Return Due

Contact

Registered Address1 St. James'S Market
London
SW1Y 4AH
Shared Address This company shares its address with over 30 other companies
ConstituencyCities of London and Westminster
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 January
CategoryGroup
Latest Accounts31 August 2018 (5 years, 8 months ago)
Next Accounts Due
Latest Return
Next Return Due

Director Overview

Current

2

Retired

12

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.

Event History

6 November 2017Statement of capital on 6 November 2017
  • GBP 82,236.29
6 November 2017Statement by Directors
6 November 2017Solvency Statement dated 03/11/17
6 November 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 October 2017Termination of appointment of Alex George Stirling as a director on 11 September 2017

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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