Addison Participation Ltd

Company Registration Number: 06956930

Company registered in England and Wales

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Addison Participation Ltd is a Private Company Limited by Shares first registered on 9 July 2009. Its current registered address is in London.

Registered Address

130 ADDISON GARDENS
LONDON
W14 0DS

There are 6 companies currently registered at this postcode, including this one.

All companies at W14 0DS

Registration Data

Company Number

06956930

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

9 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £268,500£268,500£529,839£522,298£472,298£162,000
Current Assets £574,001£3,438,332£2,449,283£1,619,120£797,865£574,711
of which Cash £574,001£3,438,332£2,165,385£1,619,120£797,865£0
Total Assets £842,501£3,706,832£2,979,122£2,141,418£1,270,163£736,711
Current Liabilities £104,072£102,571£101,072£110,157£110,157£161,000
Net Current Assets £469,929£3,335,761£2,348,211£1,508,963£687,708£413,711
Total Net Worth £738,429£3,604,261£2,878,050£2,031,261£1,160,006£575,711

Previous Names

No previous names

Company Officers

  • MARINO, Frederic

    Director

    Appointed on 9 July 2009

     

    Nationality: French

    Occupation: Director

    Month of birth: June 1966

    130
    Addison Gardens
    Hammersmith
    Fulham
    London
    W14 0DS

This information was most recently updated today.

Latest Filings

  1. 20 December 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2NDI1Njg3NGFkaXF6a2N4.

  2. 4 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1ODAzOTEyNGFkaXF6a2N4.

  3. 6 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MTExODQ1OGFkaXF6a2N4.

  4. 3 February 2016 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: L4ZG067D. Transaction: MzE0MTExODUzM2FkaXF6a2N4.

  5. 3 February 2016 Registered office address changed from 1 Knightsbridge London SW1X 7LX to 130 Addison Gardens London W14 0DS on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Address. Type: AD01. Barcode: L4ZG067L. Transaction: MzE0MTExODQ1N2FkaXF6a2N4.

  6. 3 February 2016 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4ZG05Z4. Transaction: MzE0MTExODQyM2FkaXF6a2N4.

  7. 26 November 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzNTk2MzkyNmFkaXF6a2N4.

  8. 3 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMzk2MzAzNGFkaXF6a2N4.

  9. 13 April 2015 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L443AS2Z. Transaction: MzEyMDY4NzY0OWFkaXF6a2N4.

  10. 31 March 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMDIxMzMxMWFkaXF6a2N4.

  11. 30 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDAzNjQ4NmFkaXF6a2N4.

  12. 22 August 2014 Annual return made up to 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: A3E9H3LK. Transaction: MzEwNTgwMzQ3MmFkaXF6a2N4.

  13. 15 October 2013 Annual return made up to 9 July 2013 no member list [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: A2IV3FBF. Transaction: MzA4Njk5NDcxMmFkaXF6a2N4.

  14. 8 October 2013 Registered office address changed from 1 Knightsbridge London SW1X 7LX on 8 October 2013 [View PDF]

    Action Date: 8 October 2013. Category: Address. Type: AD01. Barcode: A2I7WT1E. Transaction: MzA4NjU4MDk3NGFkaXF6a2N4.

  15. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS77MP. Transaction: MzA4NjIwMTEwOGFkaXF6a2N4.

  16. 27 February 2013 Annual return made up to 9 July 2012 [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: A231KQWR. Transaction: MzA3MzYzMTcxMWFkaXF6a2N4.

  17. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF8XM2. Transaction: MzA2NTEzMDM4M2FkaXF6a2N4.

  18. 2 August 2012 Registered office address changed from 130 Addison Gardens London W14 0DS United Kingdom on 2 August 2012 [View PDF]

    Action Date: 2 August 2012. Category: Address. Type: AD01. Barcode: A1EAGJ37. Transaction: MzA2MTgyMTM1NmFkaXF6a2N4.

  19. 19 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AITXAWRF. Transaction: MzA0MjMzOTc4NWFkaXF6a2N4.

  20. 21 July 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: ASMJDVYD. Transaction: MzA0MDgyMjI5MWFkaXF6a2N4.

  21. 5 February 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMTY2MDMwMWFkaXF6a2N4.

  22. 4 February 2011 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AE5KWRCC. Transaction: MzAzMTY2MDI5MWFkaXF6a2N4.

  23. 4 February 2011 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: AE5KYRCE. Transaction: MzAzMTY2MDE0N2FkaXF6a2N4.

  24. 11 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyOTU2NDg5OGFkaXF6a2N4.

  25. 21 May 2010 Statement of capital following an allotment of shares on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Capital. Type: SH01. Barcode: AUXM9K5L. Transaction: MzAxNjA1MjE2N2FkaXF6a2N4.

  26. 10 May 2010 Previous accounting period shortened from 31 July 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: A2JQIJRD. Transaction: MzAxNTIwNDkzN2FkaXF6a2N4.

  27. 9 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XS3Y9BDN. Transaction: MjAzNjc1MTgwM2FkaXF6a2N4.

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