TF

THE FOUNDRY MIDCO 3 LIMITED

Dissolved

Company number 09596144

Birmingham, United Kingdom · Incorporated 18 May 2015

Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR, United Kingdom

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 May 2021

Company history

Previous company names

FIREBIRD MIDCO LIMITED · 18 May 2015 – 2 June 2015

Company overview

THE FOUNDRY MIDCO 3 LIMITED was a private limited company incorporated on 18 May 2015 and dissolved on 17 August 2021. It was registered in England and Wales with its registered office at Rutland House, 148 Edmund Street, Birmingham. The company’s principal activity was other holding companies not elsewhere classified (SIC 64209).

It was a wholly owned subsidiary of The Foundry Holdco Limited, which held 75-100% of the shares and voting rights and the right to appoint and remove directors. The last directors were Martin David Franks (appointed 2015), Jason Phillip Conley and John Kenneth Stipancich (both appointed 2019).

The company filed full accounts to 31 December 2018. It had no charges, no insolvency history and was not liquidated. It was dissolved by voluntary strike-off, with the necessary Gazette notices filed in June and August 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Foundry Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
17 May 2021
Shares allotted · 0 shares allotted
—
20 May 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
17 August 2021 View
Gazette Notice Voluntary
Gazette
1 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2021 View
Dissolution Application Strike Off Company
Dissolution
20 May 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 May 2021 View
Legacy
Capital
18 May 2021 View
Legacy
Insolvency
18 May 2021 View
Capital Alter Shares Consolidation
Capital
18 May 2021 View
Capital Allotment Shares
Capital
18 May 2021 View
Resolution
Resolution
18 May 2021 View
Resolution
Resolution
18 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2020 View
Termination Director Company With Name Termination Date
Officers
28 January 2020 View
Appoint Person Director Company With Name Date
Officers
27 January 2020 View
Termination Director Company With Name Termination Date
Officers
27 January 2020 View
Auditors Resignation Company
Auditors
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2019 View
Appoint Person Director Company With Name Date
Officers
24 April 2019 View
Appoint Person Director Company With Name Date
Officers
24 April 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
24 April 2019 View
Appoint Person Director Company With Name Date
Officers
24 April 2019 View
Accounts With Accounts Type Full
Accounts
17 April 2019 View
Accounts With Accounts Type Full
Accounts
29 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2018 View
Termination Director Company With Name Termination Date
Officers
15 March 2018 View
Appoint Person Director Company With Name Date
Officers
2 February 2018 View
Termination Director Company With Name Termination Date
Officers
2 February 2018 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2017 View
Accounts With Accounts Type Full
Accounts
1 October 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
25 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Termination Director Company With Name Termination Date
Officers
15 December 2015 View
Appoint Person Director Company With Name Date
Officers
15 December 2015 View
Appoint Person Director Company With Name Date
Officers
15 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2015 View
Appoint Person Director Company With Name Date
Officers
3 June 2015 View
Certificate Change Of Name Company
Change Of Name
2 June 2015 View
Termination Director Company With Name Termination Date
Officers
1 June 2015 View
Termination Director Company With Name Termination Date
Officers
1 June 2015 View
Appoint Person Director Company With Name Date
Officers
28 May 2015 View
Capital Allotment Shares
Capital
27 May 2015 View
Incorporation Company
Incorporation
18 May 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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