Dissolved
Dissolved 2016-12-20
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Home > England & Wales Companies > ADDISON PARTICIPATION LTD
Company Information for ADDISON PARTICIPATION LTD
LONDON, W14 0DS,
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Company Registration Number
 06956930 Private Limited Company
Dissolved 2016-12-20 |
Company Overview
About Addison Participation Ltd
ADDISON PARTICIPATION LTD was founded on 2009-07-09 and had its registered office in London. The company was dissolved on the 2016-12-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ADDISON PARTICIPATION LTD | |
| Legal Registered Office | |
| LONDON W14 0DS Other companies in SW1X | |
Filing Information
| Company Number | 06956930 | |
|---|---|---|
| Date formed | 2009-07-09 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-12-20 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-03-08 09:22:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADDISON PARTICIPATION LTD
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Company Officers of ADDISON PARTICIPATION LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FREDERIC MARINO |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HOME EXPRESSIONS LTD | Director | 2013-11-13 | CURRENT | 2013-11-13 | Dissolved 2015-06-23 | |
| FM INVESTMENT MANAGEMENT UK LTD | Director | 2011-04-15 | CURRENT | 2011-04-15 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 09/07/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM 1 KNIGHTSBRIDGE LONDON SW1X 7LX | |
| AA | 31/12/14 TOTAL EXEMPTION FULL | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 09/07/14 NO CHANGES | |
| AR01 | 09/07/13 NO MEMBER LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 1 KNIGHTSBRIDGE LONDON SW1X 7LX | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 09/07/12 NO CHANGES | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM 130 ADDISON GARDENS LONDON W14 0DS UNITED KINGDOM | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 09/07/11 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 09/07/10 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| SH01 | 01/04/10 STATEMENT OF CAPITAL GBP 1000 | |
| AA01 | PREVSHO FROM 31/07/2010 TO 31/12/2009 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies
Licences & Regulatory approval
We could not find any licences issued to ADDISON PARTICIPATION LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-01-11 |
Fines / Sanctions
No fines or sanctions have been issued against ADDISON PARTICIPATION LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ADDISON PARTICIPATION LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.87 | 9 |
| MortgagesNumMortOutstanding | 0.44 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADDISON PARTICIPATION LTD
Intangible Assets
Patents
We have not found any records of ADDISON PARTICIPATION LTD registering or being granted any patents Domain Names
We do not have the domain name information for ADDISON PARTICIPATION LTD
Income
Government Income
We have not found government income sources for ADDISON PARTICIPATION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as ADDISON PARTICIPATION LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ADDISON PARTICIPATION LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ADDISON PARTICIPATION LTD | Event Date | 2011-01-11 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADDISON PARTICIPATION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ADDISON PARTICIPATION LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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