THE FOUNDRY MIDCO 3 LIMITED

THE FOUNDRY MIDCO 3 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE FOUNDRY MIDCO 3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09596144
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE FOUNDRY MIDCO 3 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is THE FOUNDRY MIDCO 3 LIMITED located?

    Registered Office Address
    Squire Patton Boggs Secretarial Services Limited Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    England
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THE FOUNDRY MIDCO 3 LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIREBIRD MIDCO LIMITEDMay 18, 2015May 18, 2015

    What are the latest accounts for THE FOUNDRY MIDCO 3 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for THE FOUNDRY MIDCO 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Confirmation statement made on May 19, 2021 with updates

    5 pagesCS01

    Application to strike the company off the register

    2 pagesDS01

    Statement of capital on May 18, 2021

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Consolidation of shares on May 17, 2021

    4 pagesSH02

    Statement of capital following an allotment of shares on May 17, 2021

    • Capital: GBP 1,000,000
    4 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Consolidation / reduce share prem a/c 17/05/2021
    RES13
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalise £96318166.45 17/05/2021
    RES14

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on May 17, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Robert Crisci as a director on Dec 31, 2019

    1 pagesTM01

    Appointment of Jody Rae Madden as a director on Jul 01, 2019

    2 pagesAP01

    Termination of appointment of Craig Hilton Rodgerson as a director on Jul 01, 2019

    1 pagesTM01

    Auditor's resignation

    2 pagesAUD

    Confirmation statement made on May 17, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Rutland House 148 Edmund Street Birmingham B3 2JR England to Squire Patton Boggs Secretarial Services Limited Rutland House 148 Edmund Street Birmingham England B3 2JR on Apr 25, 2019

    1 pagesAD01

    Registered office address changed from 5 Golden Square London W1F 9HT England to Rutland House 148 Edmund Street Birmingham B3 2JR on Apr 25, 2019

    1 pagesAD01

    Appointment of Mr Robert Crisci as a director on Apr 18, 2019

    2 pagesAP01

    Appointment of Mr Jason Conley as a director on Apr 18, 2019

    2 pagesAP01

    Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on Apr 18, 2019

    2 pagesAP04

    Appointment of Mr John Kenneth Stipancich as a director on Apr 18, 2019

    2 pagesAP01

    Full accounts made up to Dec 31, 2018

    20 pagesAA

    Full accounts made up to Dec 31, 2017

    19 pagesAA

    Who are the officers of THE FOUNDRY MIDCO 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    148 Edmund Street
    B3 2JR Birmingham
    Rutland House
    England
    Secretary
    148 Edmund Street
    B3 2JR Birmingham
    Rutland House
    England
    Identification TypeUK Limited Company
    Registration Number2911328
    73037780028
    CONLEY, Jason Phillip
    Professional Parkway East
    Suite 200
    34240 Sarasota
    6901
    Florida
    United States
    Director
    Professional Parkway East
    Suite 200
    34240 Sarasota
    6901
    Florida
    United States
    United StatesAmericanFinance Director230577470001
    FRANKS, Martin David
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    Squire Patton Boggs Secretarial Services Limited
    England
    United Kingdom
    Director
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    Squire Patton Boggs Secretarial Services Limited
    England
    United Kingdom
    United KingdomBritishChief Financial Officer173954290002
    MADDEN, Jody Rae, Ms
    Golden Square
    W1F 9HT London
    5
    United Kingdom
    Director
    Golden Square
    W1F 9HT London
    5
    United Kingdom
    United StatesAmericanChief Executive Director266489530001
    STIPANCICH, John Kenneth
    Professional Parkway East
    Suite 200
    34240 Sarasota
    6901
    Florida
    United States
    Director
    Professional Parkway East
    Suite 200
    34240 Sarasota
    6901
    Florida
    United States
    United StatesAmericanGeneral Counsel And Secretary238124140001
    BOYES, Jonathan Philip
    SE1 2AP London
    2 More London Riverside
    United Kingdom
    Director
    SE1 2AP London
    2 More London Riverside
    United Kingdom
    United KingdomBritishDirector229058750001
    BROWNLIE, Mark Allan
    Golden Square
    W1F 9HT London
    5
    England
    Director
    Golden Square
    W1F 9HT London
    5
    England
    ScotlandBritishChief Financial Officer97283980002
    COLLIS, William Beningfield
    Golden Square
    W1F 9HT London
    5
    England
    Director
    Golden Square
    W1F 9HT London
    5
    England
    EnglandBritishChief Executive Officer110238550002
    CRISCI, Robert
    Professional Parkway East
    Suite 200
    34240 Sarasota
    6901
    Florida
    United States
    Director
    Professional Parkway East
    Suite 200
    34240 Sarasota
    6901
    Florida
    United States
    United StatesAmericanFinance Director257790060001
    HUMPHRIES, Nicholas James, Mr.
    SE1 2AP London
    2 More London Riverside
    United Kingdom
    Director
    SE1 2AP London
    2 More London Riverside
    United Kingdom
    United KingdomBritishDirector137303910001
    MAHON, Alexandra Rose, Dr
    Golden Square
    W1F 9HT London
    5
    England
    Director
    Golden Square
    W1F 9HT London
    5
    England
    EnglandBritishChief Executive Officer125082440001
    RODGERSON, Craig Hilton
    Golden Square
    W1F 9HT London
    5
    United Kingdom
    Director
    Golden Square
    W1F 9HT London
    5
    United Kingdom
    EnglandBritishDirector188334810001

    Who are the persons with significant control of THE FOUNDRY MIDCO 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Golden Square
    W1F 9HT London
    5
    England
    Apr 06, 2016
    Golden Square
    W1F 9HT London
    5
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09596009
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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