ADDISON LEE MANCO LIMITED
Overview
| Company Name | ADDISON LEE MANCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08608223 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADDISON LEE MANCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ADDISON LEE MANCO LIMITED located?
| Registered Office Address | 1 St. James's Market SW1Y 4AH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADDISON LEE MANCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2018 |
What are the latest filings for ADDISON LEE MANCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jul 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Aug 31, 2019 to Jan 31, 2020 | 1 pages | AA01 | ||||||||||
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 Apr 03, 2020 | 1 pages | AD01 | ||||||||||
Appointment of Mr Shaun Mercer as a director on Mar 23, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Gordon as a director on Mar 23, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Kenneth Boland as a director on Mar 23, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 10 pages | AA | ||||||||||
Registered office address changed from 35-37 William Road London NW1 3ER to The Point 37 North Wharf Road London W2 1AF on Jan 08, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr. Simon Gordon as a director on Jun 19, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of David George Stickland as a director on Jun 19, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Aug 31, 2017 | 10 pages | AA | ||||||||||
Termination of appointment of Catherine Rose Faiers as a director on Apr 30, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Christopher Ingram as a director on Jul 28, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 12, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2016 | 8 pages | AA | ||||||||||
Register inspection address has been changed to 99 Bishopsgate Bishopsgate London EC2M 3XF | 1 pages | AD02 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Feb 03, 2017
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of ADDISON LEE MANCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MERCER, Shaun | Director | St. James's Market SW1Y 4AH London 1 England | United Kingdom | British | Financial Investment | 257670330001 | ||||
| TENWICK, Colin John | Director | St. James's Market SW1Y 4AH London 1 England | United Kingdom | British | Director | 72677830001 | ||||
| BARBROOK, Matthew James | Director | William Road NW1 3ER London 35-37 | United Kingdom | British | Finance | 79274880001 | ||||
| BARBROOK, Matthew James | Director | William Road NW1 3ER London 35-37 United Kingdom | United Kingdom | British | Finance | 79274880001 | ||||
| BISHOP, Wesley James | Director | William Road NW1 3ER London 35-37 United Kingdom | United Kingdom | British | Head Of Client Services | 180560220001 | ||||
| BOLAND, Andrew Kenneth | Director | William Road NW1 3ER London 35-37 | United Kingdom | British | Accountant | 71264540006 | ||||
| BOUCHER, Peter Valentine | Director | William Road NW1 3ER London 35-37 United Kingdom | England | British | Marketing Director | 177572510001 | ||||
| CUST, Gary William | Director | William Road NW1 3ER London 35-37 United Kingdom | England | British | General Counsel | 193071220001 | ||||
| DOUGHTY, Paul Harris | Director | William Road NW1 3ER London 35-37 | United Kingdom | British | Accountant | 198417370001 | ||||
| FAIERS, Catherine Rose | Director | William Road NW1 3ER London 35-37 United Kingdom | England | British | Operations Director | 258093330001 | ||||
| GORDON, Simon | Director | 37 North Wharf Road W2 1AF London The Point England | England | British | Chief Financial Officer | 247581940001 | ||||
| INGRAM, Peter Christopher | Director | William Road NW1 3ER London 35-37 United Kingdom | United Kingdom | British | It Director | 45653090006 | ||||
| MERCER, Shaun | Director | William Road NW1 3ER London 35-37 United Kingdom | United Kingdom | British | Financial Investment | 138968760001 | ||||
| STICKLAND, David George | Director | William Road NW1 3ER London 35-37 United Kingdom | United Kingdom | British | Director | 130704670001 |
What are the latest statements on persons with significant control for ADDISON LEE MANCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 12, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0