ALYSSUM GROUP LIMITED

Key Data

Status

Dissolved

Company No.

11110011

Incorporation date

13/12/2017

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/12/2017)

18/07/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/04/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

17/03/2023

Liquidators' statement of receipts and payments to 2023-02-18

View PDF (20 pages)

28/03/2022

Liquidators' statement of receipts and payments to 2022-02-18

View PDF (22 pages)

11/02/2022

Statement of affairs

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29/07/2021

Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 2021-07-29

View PDF (2 pages)

02/03/2021

Registered office address changed from 522 Fulham Road London SW6 5NR England to 26-28 Bedford Row London WC1R 4HE on 2021-03-02

View PDF (2 pages)

02/03/2021

Appointment of a voluntary liquidator

View PDF (4 pages)

02/03/2021

Resolutions

View PDF (1 pages)

02/03/2021

Statement of affairs

View PDF (11 pages)

30/06/2020

Appointment of Mr Ignacio Giménez as a director on 2020-06-24

View PDF (2 pages)

30/06/2020

Termination of appointment of David Ian Gilmour as a director on 2020-06-24

View PDF (1 pages)

08/04/2020

Notification of Bp Technology Ventures Limited as a person with significant control on 2020-04-08

View PDF (2 pages)

08/04/2020

Withdrawal of a person with significant control statement on 2020-04-08

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18/03/2020

Termination of appointment of Uwe Nitsche as a director on 2020-03-17

View PDF (1 pages)

20/02/2020

Termination of appointment of Saulius Buteliauskas as a director on 2020-02-12

View PDF (1 pages)

12/02/2020

Appointment of Mr Uwe Nitsche as a director on 2020-01-29

View PDF (2 pages)

16/01/2020

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

View PDF (46 pages)

11/12/2019

Confirmation statement made on 2019-12-11 with updates

View PDF (10 pages)

25/10/2019

Resolutions

View PDF (1 pages)

23/09/2019

Director's details changed for Mr Clive Henry Jackson on 2019-09-23

View PDF (2 pages)

18/02/2019

Termination of appointment of George Ortiz as a director on 2019-02-18

View PDF (1 pages)

18/02/2019

Appointment of Mr Saulius Buteliauskas as a director on 2019-02-18

View PDF (2 pages)

26/12/2018

Confirmation statement made on 2018-12-12 with updates

View PDF (14 pages)

21/11/2018

Appointment of Mr Toby William Broke-Smith as a director on 2018-11-16

View PDF (2 pages)

29/10/2018

Registered office address changed from 522 Fulham Road Fulham Broadway London SW6 5NR England to 522 Fulham Road London SW6 5NR on 2018-10-29

View PDF (1 pages)

29/10/2018

Registered office address changed from 60 Sloane Avenue London SW3 3XB United Kingdom to 522 Fulham Road Fulham Broadway London SW6 5NR on 2018-10-29

View PDF (1 pages)

29/10/2018

Statement of capital following an allotment of shares on 2018-10-11

View PDF (9 pages)

24/10/2018

Notification of a person with significant control statement

View PDF (2 pages)

23/10/2018

Resolutions

View PDF (70 pages)

15/10/2018

Appointment of Mr David Ian Gilmour as a director on 2018-10-12

View PDF (2 pages)

12/10/2018

Termination of appointment of Nathan Akira Kirton as a director on 2018-10-11

View PDF (1 pages)

12/10/2018

Termination of appointment of Amin Hemani as a director on 2018-10-11

View PDF (1 pages)

18/09/2018

Termination of appointment of Joseph Jacobus Van Dokkum as a director on 2018-09-04

View PDF (1 pages)

24/07/2018

Termination of appointment of Richard Mark Batchelor as a director on 2018-06-19

View PDF (1 pages)

05/07/2018

Appointment of Mr George Ortiz as a director on 2018-07-05

View PDF (2 pages)

05/07/2018

Termination of appointment of George Ortiz as a director on 2018-06-19

View PDF (1 pages)

05/07/2018

Termination of appointment of Alexis Sozonoff as a director on 2018-06-19

View PDF (1 pages)

05/07/2018

Cessation of Clive Henry Jackson as a person with significant control on 2018-01-10

View PDF (1 pages)

07/06/2018

Second filing for the termination of Richard Mark Batchelor as a director

View PDF (5 pages)

29/05/2018

Resolutions

View PDF (63 pages)

10/05/2018

Appointment of Mr Richard Mark Batchelor as a director on 2018-05-10

View PDF (2 pages)

10/05/2018

Appointment of Mr Joseph Jacobus Van Dokkum as a director on 2018-05-10

View PDF (2 pages)

14/02/2018

Statement of capital following an allotment of shares on 2018-01-14

View PDF (6 pages)

14/02/2018

Sub-division of shares on 2018-01-10

View PDF (4 pages)

09/02/2018

Resolutions

View PDF (34 pages)

31/01/2018

Statement of capital following an allotment of shares on 2018-01-12

View PDF (7 pages)

31/01/2018

Particulars of variation of rights attached to shares

View PDF (3 pages)

26/01/2018

Resolutions

View PDF (58 pages)

26/01/2018

Resolutions

View PDF (34 pages)

16/01/2018

Termination of appointment of Richard Mark Batchelor as a director on 2018-01-05

View PDF (1 pages)

30/12/2017

Appointment of Mr Richard Mark Batchelor as a director on 2017-12-14

View PDF (2 pages)

30/12/2017

Appointment of Mr Alexis Sozonoff as a director on 2017-12-14

View PDF (2 pages)

30/12/2017

Appointment of Mr Nathan Akira Kirton as a director on 2017-12-14

View PDF (2 pages)

30/12/2017

Appointment of Mr Amin Hemani as a director on 2017-12-14

View PDF (2 pages)

30/12/2017

Appointment of Mr George Ortiz as a director on 2017-12-14

View PDF (2 pages)

13/12/2017

Incorporation

View PDF (28 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

31/12/2018

Last change occurred

31/12/2018

Accounts

Group

Last made up date

31/12/2018

Next account date

31/12/2019

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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
Saulius Buteliauskas	Director	18/02/2019 - 12/02/2020	7
Hemani, Amin	Director	14/12/2017 - 11/10/2018	31
Jackson, Clive Henry	Director	13/12/2017 - Present	27
Gilmour, David Ian	Director	12/10/2018 - 24/06/2020	7
Broke Smith, Toby William	Director	16/11/2018 - Present	4

Persons with Significant Control

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

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Description

About ALYSSUM GROUP LIMITED

ALYSSUM GROUP LIMITED is an(a) Dissolved company incorporated on 13/12/2017 with the registered office located at C/O BEGBIES TRAYNOR, 29th Floor 40 Bank Street, London E14 5NR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALYSSUM GROUP LIMITED?

ALYSSUM GROUP LIMITED is currently Dissolved. It was registered on 13/12/2017 and dissolved on 18/07/2024.

Where is ALYSSUM GROUP LIMITED located?

ALYSSUM GROUP LIMITED is registered at C/O BEGBIES TRAYNOR, 29th Floor 40 Bank Street, London E14 5NR.

What does ALYSSUM GROUP LIMITED do?

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

What is the latest filing for ALYSSUM GROUP LIMITED?

The latest filing was on 18/07/2024: Final Gazette dissolved following liquidation.