THE FOUNDRY MIDCO 3 LIMITED
Overview
| Company Name | THE FOUNDRY MIDCO 3 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09596144 |
| 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 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 Address | No |
What were the previous names of THE FOUNDRY MIDCO 3 LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIREBIRD MIDCO LIMITED | May 18, 2015 | May 18, 2015 |
What are the latest accounts for THE FOUNDRY MIDCO 3 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for THE FOUNDRY MIDCO 3 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) | ||||||||||||||||||
Confirmation statement made on May 19, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||||||
Statement of capital on May 18, 2021
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Consolidation of shares on May 17, 2021 | 4 pages | SH02 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 17, 2021
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on May 17, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Robert Crisci as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Jody Rae Madden as a director on Jul 01, 2019 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Craig Hilton Rodgerson as a director on Jul 01, 2019 | 1 pages | TM01 | ||||||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||||||
Confirmation statement made on May 17, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
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 pages | AD01 | ||||||||||||||||||
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 pages | AD01 | ||||||||||||||||||
Appointment of Mr Robert Crisci as a director on Apr 18, 2019 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Jason Conley as a director on Apr 18, 2019 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on Apr 18, 2019 | 2 pages | AP04 | ||||||||||||||||||
Appointment of Mr John Kenneth Stipancich as a director on Apr 18, 2019 | 2 pages | AP01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||||||||||||||||||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||||||||||||||||||
Who are the officers of THE FOUNDRY MIDCO 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Secretary | 148 Edmund Street B3 2JR Birmingham Rutland House England |
| 73037780028 | ||||||||||
| CONLEY, Jason Phillip | Director | Professional Parkway East Suite 200 34240 Sarasota 6901 Florida United States | United States | American | Finance Director | 230577470001 | ||||||||
| FRANKS, Martin David | Director | Rutland House 148 Edmund Street B3 2JR Birmingham Squire Patton Boggs Secretarial Services Limited England United Kingdom | United Kingdom | British | Chief Financial Officer | 173954290002 | ||||||||
| MADDEN, Jody Rae, Ms | Director | Golden Square W1F 9HT London 5 United Kingdom | United States | American | Chief Executive Director | 266489530001 | ||||||||
| STIPANCICH, John Kenneth | Director | Professional Parkway East Suite 200 34240 Sarasota 6901 Florida United States | United States | American | General Counsel And Secretary | 238124140001 | ||||||||
| BOYES, Jonathan Philip | Director | SE1 2AP London 2 More London Riverside United Kingdom | United Kingdom | British | Director | 229058750001 | ||||||||
| BROWNLIE, Mark Allan | Director | Golden Square W1F 9HT London 5 England | Scotland | British | Chief Financial Officer | 97283980002 | ||||||||
| COLLIS, William Beningfield | Director | Golden Square W1F 9HT London 5 England | England | British | Chief Executive Officer | 110238550002 | ||||||||
| CRISCI, Robert | Director | Professional Parkway East Suite 200 34240 Sarasota 6901 Florida United States | United States | American | Finance Director | 257790060001 | ||||||||
| HUMPHRIES, Nicholas James, Mr. | Director | SE1 2AP London 2 More London Riverside United Kingdom | United Kingdom | British | Director | 137303910001 | ||||||||
| MAHON, Alexandra Rose, Dr | Director | Golden Square W1F 9HT London 5 England | England | British | Chief Executive Officer | 125082440001 | ||||||||
| RODGERSON, Craig Hilton | Director | Golden Square W1F 9HT London 5 United Kingdom | England | British | Director | 188334810001 |
Who are the persons with significant control of THE FOUNDRY MIDCO 3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Foundry Holdco Limited | Apr 06, 2016 | Golden Square W1F 9HT London 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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