ALCUIN CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

04426474

Incorporation date

29/04/2002

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2002)

30/01/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/01/2024

Registered office address changed from 16 Great Queen Street London WC2B 5AH England to 65 65 Sloane Street London SW1X 9SH on 2024-01-10

View PDF (1 pages)

10/01/2024

Registered office address changed from 65 65 Sloane Street London SW1X 9SH United Kingdom to 16 Great Queen Street London WC2B 5AH on 2024-01-10

View PDF (1 pages)

14/11/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/11/2023

Application to strike the company off the register

View PDF (2 pages)

02/05/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (1 pages)

18/04/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

27/04/2022

Accounts for a dormant company made up to 2021-08-31

View PDF (1 pages)

20/04/2022

Confirmation statement made on 2022-04-15 with no updates

View PDF (3 pages)

04/06/2021

Accounts for a dormant company made up to 2020-08-31

View PDF (1 pages)

26/04/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

22/03/2021

Registered office address changed from 35 New Bridge Street London EC4V 6BW to 16 Great Queen Street London WC2B 5AH on 2021-03-22

View PDF (1 pages)

06/07/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (1 pages)

17/04/2020

Confirmation statement made on 2020-04-15 with no updates

View PDF (3 pages)

24/04/2019

Confirmation statement made on 2019-04-15 with no updates

View PDF (3 pages)

05/03/2019

Accounts for a dormant company made up to 2018-08-31

View PDF (1 pages)

25/06/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (1 pages)

17/04/2018

Confirmation statement made on 2018-04-15 with no updates

View PDF (3 pages)

21/07/2017

Amended accounts for a dormant company made up to 2016-08-31

View PDF (1 pages)

18/07/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (1 pages)

20/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (5 pages)

26/07/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (1 pages)

14/07/2016

Director's details changed for Mr Ian Henderson-Londono on 2016-07-13

View PDF (3 pages)

20/05/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (5 pages)

26/05/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (1 pages)

12/05/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (5 pages)

09/05/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (1 pages)

22/04/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (5 pages)

03/06/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (5 pages)

28/05/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (1 pages)

09/11/2012

Director's details changed for Mr Ian Henderson-Londono on 2012-10-11

View PDF (2 pages)

20/06/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (1 pages)

24/05/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (5 pages)

01/09/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (5 pages)

07/07/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (1 pages)

20/07/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (1 pages)

29/04/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (5 pages)

26/04/2010

Director's details changed for Mr Ian Henderson-Londono on 2010-04-10

View PDF (2 pages)

26/04/2010

Register inspection address has been changed

View PDF (1 pages)

30/07/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (1 pages)

14/05/2009

Return made up to 15/04/09; full list of members

View PDF (5 pages)

23/07/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (1 pages)

21/07/2008

Registered office changed on 21/07/2008 from 2 eaton gate london SW1W 9BJ

View PDF (1 pages)

15/04/2008

Return made up to 15/04/08; full list of members

View PDF (3 pages)

23/10/2007

Registered office changed on 23/10/07 from: 21 tudor street london EC4Y 0DJ

View PDF (1 pages)

18/09/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (1 pages)

23/05/2007

Return made up to 15/04/07; no change of members

View PDF (7 pages)

26/09/2006

Director's particulars changed

View PDF (1 pages)

05/07/2006

Total exemption full accounts made up to 2005-08-31

View PDF (13 pages)

16/05/2006

Return made up to 15/04/06; full list of members

View PDF (7 pages)

16/05/2006

New director appointed

View PDF (1 pages)

27/06/2005

Director resigned

View PDF (1 pages)

27/06/2005

Director resigned

View PDF (1 pages)

17/05/2005

Return made up to 15/04/05; full list of members

View PDF (8 pages)

10/05/2005

Director resigned

View PDF (1 pages)

17/02/2005

Full accounts made up to 2004-08-31

View PDF (15 pages)

23/12/2004

New director appointed

View PDF (2 pages)

24/11/2004

Secretary resigned

View PDF (1 pages)

24/11/2004

New secretary appointed

View PDF (2 pages)

13/07/2004

Director resigned

View PDF (1 pages)

22/04/2004

Return made up to 15/04/04; full list of members

View PDF (8 pages)

17/03/2004

Full accounts made up to 2003-08-31

View PDF (14 pages)

05/12/2003

Registered office changed on 05/12/03 from: 10 old bailey london EC4M 7NG

View PDF (1 pages)

22/05/2003

New director appointed

View PDF (2 pages)

22/05/2003

New director appointed

View PDF (2 pages)

16/05/2003

Return made up to 29/04/03; full list of members

View PDF (7 pages)

29/04/2003

Accounting reference date extended from 30/04/03 to 31/08/03

View PDF (1 pages)

27/08/2002

Ad 12/08/02--------- £ si 14999@1=14999 £ ic 1/15000

View PDF (2 pages)

02/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

02/07/2002

Secretary resigned

View PDF (1 pages)

29/04/2002

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2022

Last change occurred

31/08/2022

Accounts

Dormant

Last made up date

31/08/2022

Next account date

31/08/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Storey, Mark Henry	Director	29/04/2002 - Present	87

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALCUIN CAPITAL LIMITED

ALCUIN CAPITAL LIMITED is an(a) Dissolved company incorporated on 29/04/2002 with the registered office located at 16 Great Queen Street, London WC2B 5AH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALCUIN CAPITAL LIMITED?

ALCUIN CAPITAL LIMITED is currently Dissolved. It was registered on 29/04/2002 and dissolved on 30/01/2024.

Where is ALCUIN CAPITAL LIMITED located?

ALCUIN CAPITAL LIMITED is registered at 16 Great Queen Street, London WC2B 5AH.

What does ALCUIN CAPITAL LIMITED do?

ALCUIN CAPITAL LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALCUIN CAPITAL LIMITED?

The latest filing was on 30/01/2024: Final Gazette dissolved via voluntary strike-off.