ALCUMUS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

09793309

Incorporation date

24/09/2015

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2015)

15/04/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/01/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/01/2025

Application to strike the company off the register

View PDF (3 pages)

27/12/2024

Resolutions

View PDF (1 pages)

27/12/2024

Solvency Statement dated 24/12/24

View PDF (1 pages)

27/12/2024

Statement by Directors

View PDF (1 pages)

27/12/2024

Statement of capital on 2024-12-27

View PDF (6 pages)

23/12/2024

Termination of appointment of Alyn Franklin as a director on 2024-12-19

View PDF (1 pages)

23/12/2024

Appointment of Mrs Gemma Louise Archibald as a director on 2024-12-19

View PDF (2 pages)

12/12/2024

Withdraw the company strike off application

View PDF (1 pages)

11/12/2024

Application to strike the company off the register

View PDF (3 pages)

05/12/2024

Resolutions

View PDF (2 pages)

05/12/2024

Statement of capital following an allotment of shares on 2024-11-21

View PDF (4 pages)

15/11/2024

Resolutions

View PDF (1 pages)

15/11/2024

Solvency Statement dated 13/11/24

View PDF (1 pages)

15/11/2024

Statement by Directors

View PDF (1 pages)

15/11/2024

Statement of capital on 2024-11-15

View PDF (3 pages)

25/09/2024

Confirmation statement made on 2024-09-24 with updates

View PDF (4 pages)

09/12/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

01/12/2023

Second filing of a statement of capital following an allotment of shares on 2023-10-20

View PDF (5 pages)

03/11/2023

Statement of capital following an allotment of shares on 2023-10-20

View PDF (5 pages)

04/10/2023

Confirmation statement made on 2023-09-24 with no updates

View PDF (3 pages)

27/03/2023

Group of companies' accounts made up to 2021-12-31

View PDF (48 pages)

31/10/2022

Termination of appointment of Suzie Chetri as a secretary on 2022-10-31

View PDF (1 pages)

31/10/2022

Appointment of Ms Sam James as a secretary on 2022-10-31

View PDF (2 pages)

07/10/2022

Confirmation statement made on 2022-09-24 with updates

View PDF (11 pages)

05/10/2022

Statement of capital following an allotment of shares on 2022-03-09

View PDF (4 pages)

13/07/2022

Termination of appointment of Bertrand André Robert Sciard as a director on 2022-03-08

View PDF (1 pages)

13/07/2022

Termination of appointment of Mark Llewellyn Williams as a director on 2022-03-08

View PDF (1 pages)

13/07/2022

Termination of appointment of Nicholas William Rosenberg as a director on 2022-03-08

View PDF (1 pages)

13/07/2022

Termination of appointment of Sergio Ferrarini as a director on 2022-03-08

View PDF (1 pages)

20/06/2022

Notification of Dragon Uk Bidco Limited as a person with significant control on 2022-03-09

View PDF (2 pages)

20/06/2022

Withdrawal of a person with significant control statement on 2022-06-20

View PDF (2 pages)

05/05/2022

Satisfaction of charge 097933090003 in full

View PDF (1 pages)

11/03/2022

Second filing of a statement of capital following an allotment of shares on 2022-01-05

View PDF (5 pages)

04/03/2022

Correction of allotment details of form SH01 registered on 04/03/22. Shares allotted on 14/01/22. Barcode XAYYX2MS

View PDF (0 pages)

04/03/2022

Second filing of a statement of capital following an allotment of shares on 2022-01-14

View PDF (5 pages)

24/01/2022

Second filing of a statement of capital following an allotment of shares on 2021-01-14

View PDF (5 pages)

19/01/2022

Statement of capital following an allotment of shares on 2022-01-14

View PDF (4 pages)

14/01/2022

Statement of capital following an allotment of shares on 2021-01-05

View PDF (5 pages)

30/12/2021

Group of companies' accounts made up to 2020-12-31

View PDF (45 pages)

08/10/2021

Confirmation statement made on 2021-09-24 with updates

View PDF (13 pages)

07/10/2021

Notification of a person with significant control statement

View PDF (2 pages)

07/10/2021

Withdrawal of a person with significant control statement on 2021-10-07

View PDF (2 pages)

28/08/2021

Memorandum and Articles of Association

View PDF (60 pages)

28/08/2021

Resolutions

View PDF (1 pages)

28/08/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/03/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/03/2021

Change of share class name or designation

View PDF (2 pages)

06/10/2020

Confirmation statement made on 2020-09-24 with updates

View PDF (7 pages)

29/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (41 pages)

13/08/2020

Appointment of Mr Sergio Ferrarini as a director on 2020-08-13

View PDF (2 pages)

22/07/2020

Resolutions

View PDF (1 pages)

22/07/2020

Memorandum and Articles of Association

View PDF (61 pages)

06/02/2020

Appointment of Mr Bertrand André Robert Sciard as a director on 2020-01-30

View PDF (2 pages)

06/02/2020

Termination of appointment of Robert Stephen Halbert as a director on 2020-01-29

View PDF (1 pages)

24/09/2019

Confirmation statement made on 2019-09-24 with updates

View PDF (6 pages)

03/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (36 pages)

28/08/2019

Appointment of Mr Nicholas William Rosenberg as a director on 2019-08-28

View PDF (2 pages)

28/08/2019

Termination of appointment of Chloe Chandra Holding as a director on 2019-08-28

View PDF (1 pages)

20/08/2019

Resolutions

View PDF (62 pages)

28/06/2019

Second filing of a statement of capital following an allotment of shares on 2018-07-25

View PDF (11 pages)

21/06/2019

Appointment of Mr Timothy Jackson as a director on 2019-06-21

View PDF (2 pages)

30/05/2019

Cancellation of shares. Statement of capital on 2019-04-15

View PDF (7 pages)

30/05/2019

Purchase of own shares.

View PDF (3 pages)

20/02/2019

Cancellation of shares. Statement of capital on 2018-12-10

View PDF (7 pages)

20/02/2019

Purchase of own shares.

View PDF (3 pages)

06/02/2019

Second filing of a statement of capital following an allotment of shares on 2018-10-25

View PDF (9 pages)

28/01/2019

Appointment of Mrs Suzie Chetri as a secretary on 2019-01-24

View PDF (2 pages)

28/01/2019

Termination of appointment of Mitre Secretaries Limited as a secretary on 2019-01-24

View PDF (1 pages)

02/01/2019

Satisfaction of charge 097933090002 in full

View PDF (1 pages)

02/01/2019

Satisfaction of charge 097933090001 in full

View PDF (1 pages)

20/12/2018

Registration of charge 097933090003, created on 2018-12-17

View PDF (67 pages)

31/10/2018

Statement of capital following an allotment of shares on 2018-10-25

View PDF (5 pages)

24/10/2018

Resolutions

View PDF (8 pages)

09/10/2018

Statement of capital following an allotment of shares on 2018-09-28

View PDF (4 pages)

09/10/2018

Statement of capital following an allotment of shares on 2018-09-28

View PDF (4 pages)

09/10/2018

Statement of capital following an allotment of shares on 2018-09-28

View PDF (4 pages)

03/10/2018

Purchase of own shares.

View PDF (3 pages)

26/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (35 pages)

25/09/2018

Confirmation statement made on 2018-09-24 with updates

View PDF (8 pages)

20/09/2018

Cancellation of shares. Statement of capital on 2018-08-09

View PDF (7 pages)

05/09/2018

Statement of capital following an allotment of shares on 2018-07-25

View PDF (8 pages)

21/08/2018

Purchase of own shares.

View PDF (3 pages)

15/08/2018

Resolutions

View PDF (10 pages)

13/08/2018

Resolutions

View PDF (7 pages)

13/08/2018

Cancellation of shares. Statement of capital on 2018-07-23

View PDF (7 pages)

19/07/2018

Statement by Directors

View PDF (2 pages)

19/07/2018

Solvency Statement dated 04/07/18

View PDF (2 pages)

19/07/2018

Resolutions

View PDF (1 pages)

11/06/2018

Cancellation of shares. Statement of capital on 2018-04-19

View PDF (7 pages)

11/06/2018

Purchase of own shares.

View PDF (3 pages)

23/04/2018

Termination of appointment of Ken Coveney as a director on 2018-04-19

View PDF (1 pages)

06/04/2018

Statement by Directors

View PDF (5 pages)

06/04/2018

Solvency Statement dated 14/03/18

View PDF (4 pages)

06/04/2018

Resolutions

View PDF (27 pages)

22/01/2018

Purchase of own shares.

View PDF (2 pages)

18/01/2018

Director's details changed for Mr Alyn Franklin on 2018-01-10

View PDF (2 pages)

16/01/2018

Statement of capital following an allotment of shares on 2017-12-13

View PDF (4 pages)

10/01/2018

Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW on 2018-01-10

View PDF (1 pages)

18/12/2017

Cancellation of shares. Statement of capital on 2017-11-13

View PDF (5 pages)

18/12/2017

Purchase of own shares.

View PDF (3 pages)

14/12/2017

Cancellation of shares. Statement of capital on 2017-12-04

View PDF (7 pages)

15/11/2017

Solvency Statement dated 27/10/17

View PDF (2 pages)

15/11/2017

Resolutions

View PDF (2 pages)

23/10/2017

Solvency Statement dated 06/10/17

View PDF (2 pages)

23/10/2017

Resolutions

View PDF (2 pages)

09/10/2017

Confirmation statement made on 2017-09-24 with updates

View PDF (8 pages)

08/09/2017

Appointment of Miss Chloe Chandra Holding as a director on 2017-08-08

View PDF (2 pages)

08/09/2017

Termination of appointment of Richard Swann as a director on 2017-08-08

View PDF (1 pages)

08/09/2017

Termination of appointment of Martin William Smith as a director on 2017-09-08

View PDF (1 pages)

08/09/2017

Director's details changed for Mr Alyn Franklin on 2017-09-08

View PDF (2 pages)

02/08/2017

Confirmation statement made on 2017-07-19 with updates

View PDF (8 pages)

20/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (37 pages)

20/06/2017

Purchase of own shares.

View PDF (3 pages)

16/06/2017

Cancellation of shares. Statement of capital on 2017-05-12

View PDF (6 pages)

16/05/2017

Statement of capital following an allotment of shares on 2017-05-12

View PDF (4 pages)

03/03/2017

Auditor's resignation

View PDF (1 pages)

15/02/2017

Statement of capital following an allotment of shares on 2017-01-10

View PDF (9 pages)

03/11/2016

Registration of charge 097933090002, created on 2016-10-31

View PDF (61 pages)

17/10/2016

Purchase of own shares.

View PDF (3 pages)

01/10/2016

Cancellation of shares. Statement of capital on 2016-09-07

View PDF (7 pages)

06/09/2016

Current accounting period extended from 2015-12-31 to 2016-12-31

View PDF (1 pages)

24/08/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (8 pages)

06/07/2016

Appointment of Mr Ken Coveney as a director on 2016-07-01

View PDF (2 pages)

02/06/2016

Change of share class name or designation

View PDF (2 pages)

18/05/2016

Statement of capital following an allotment of shares on 2016-04-18

View PDF (7 pages)

29/04/2016

Resolutions

View PDF (61 pages)

27/04/2016

Statement of capital following an allotment of shares on 2015-10-09

View PDF (5 pages)

15/04/2016

Termination of appointment of Arthur John Stringer as a director on 2016-04-08

View PDF (1 pages)

17/03/2016

Resolutions

View PDF (123 pages)

14/03/2016

Statement of capital following an allotment of shares on 2015-10-09

View PDF (3 pages)

25/02/2016

Previous accounting period shortened from 2016-12-31 to 2015-12-31

View PDF (1 pages)

08/02/2016

Appointment of Mr Robert Stephen Halbert as a director on 2015-12-02

View PDF (2 pages)

05/02/2016

Statement of capital following an allotment of shares on 2015-12-02

View PDF (3 pages)

05/02/2016

Director's details changed for Mr Alyn Franklin Franklin on 2015-12-02

View PDF (2 pages)

05/02/2016

Statement of capital following an allotment of shares on 2015-12-02

View PDF (3 pages)

05/02/2016

Appointment of Mr Alyn Franklin Franklin as a director on 2015-12-02

View PDF (2 pages)

04/02/2016

Certificate of change of name

View PDF (3 pages)

15/01/2016

Appointment of Mitre Secretaries Limited as a secretary on 2016-01-01

View PDF (2 pages)

15/01/2016

Registered office address changed from Midshires House Midshires Business Park Smeaton Cl Aylesbury Buckinghamshire HP19 8HL United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF on 2016-01-15

View PDF (1 pages)

27/10/2015

Sub-division of shares on 2015-10-09

View PDF (5 pages)

27/10/2015

Change of share class name or designation

View PDF (2 pages)

27/10/2015

Resolutions

View PDF (106 pages)

23/10/2015

Termination of appointment of Florencia Kassai as a director on 2015-10-08

View PDF (1 pages)

22/10/2015

Appointment of Mr Richard Swann as a director on 2015-10-08

View PDF (2 pages)

22/10/2015

Registered office address changed from 9 Mandeville Place London W1U 3AY United Kingdom to Midshires House Midshires Business Park Smeaton Cl Aylesbury Buckinghamshire HP19 8HL on 2015-10-22

View PDF (1 pages)

22/10/2015

Appointment of Mr Martin William Smith as a director on 2015-10-09

View PDF (2 pages)

22/10/2015

Appointment of Mr Arthur John Stringer as a director on 2015-10-09

View PDF (2 pages)

14/10/2015

Registration of charge 097933090001, created on 2015-10-09

View PDF (66 pages)

09/10/2015

Current accounting period extended from 2016-09-30 to 2016-12-31

View PDF (1 pages)

28/09/2015

Director's details changed for Florencia Kassi on 2015-09-24

View PDF (2 pages)

24/09/2015

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ALCUMUS GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2022

Next confirmation date

24/09/2025

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

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
Coveney, Ken	Director	01/07/2016 - 19/04/2018	62
Swann, Richard	Director	08/10/2015 - 08/08/2017	56
Franklin, Alyn	Director	02/12/2015 - 19/12/2024	28
Ferrarini, Sergio	Director	13/08/2020 - 08/03/2022	25
Archibald, Gemma Louise	Director	19/12/2024 - Present	13

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ALCUMUS GROUP LIMITED

ALCUMUS GROUP LIMITED is an(a) Dissolved company incorporated on 24/09/2015 with the registered office located at Axys House Heol Crochendy, Parc Nantgarw, Cardiff CF15 7TW. 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 ALCUMUS GROUP LIMITED?

ALCUMUS GROUP LIMITED is currently Dissolved. It was registered on 24/09/2015 and dissolved on 15/04/2025.

Where is ALCUMUS GROUP LIMITED located?

ALCUMUS GROUP LIMITED is registered at Axys House Heol Crochendy, Parc Nantgarw, Cardiff CF15 7TW.

What does ALCUMUS GROUP LIMITED do?

ALCUMUS GROUP LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ALCUMUS GROUP LIMITED?

The latest filing was on 15/04/2025: Final Gazette dissolved via voluntary strike-off.