ALYSSUM HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

11113249

Incorporation date

15/12/2017

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/12/2017)

15/05/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/02/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

14/03/2023

Liquidators' statement of receipts and payments to 2023-02-16

View PDF (21 pages)

25/03/2022

Liquidators' statement of receipts and payments to 2022-02-16

View PDF (21 pages)

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)

24/02/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

17/02/2021

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (16 pages)

25/09/2020

Administrator's progress report

View PDF (20 pages)

18/06/2020

Confirmation statement made on 2020-05-14 with no updates

View PDF (3 pages)

30/04/2020

Notice of deemed approval of proposals

View PDF (3 pages)

21/04/2020

Statement of administrator's proposal

View PDF (37 pages)

27/03/2020

Statement of affairs with form AM02SOA/AM02SOC

View PDF (10 pages)

18/02/2020

Registered office address changed from 522 Fulham Road London SW6 5NR England to 26-28 Bedford Row London WC1R 4HE on 2020-02-18

View PDF (2 pages)

17/02/2020

Appointment of an administrator

View PDF (3 pages)

03/01/2020

Accounts for a small company made up to 2018-12-31

View PDF (21 pages)

23/09/2019

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

View PDF (2 pages)

14/05/2019

Confirmation statement made on 2019-05-14 with updates

View PDF (5 pages)

21/12/2018

Confirmation statement made on 2018-12-13 with updates

View PDF (4 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)

30/07/2018

Second filing of a statement of capital following an allotment of shares on 2018-05-25

View PDF (7 pages)

24/07/2018

Appointment of Mr Adrian Kee as a director on 2018-06-19

View PDF (2 pages)

24/07/2018

Termination of appointment of Nathan Akira Kirton as a director on 2018-06-19

View PDF (1 pages)

24/07/2018

Termination of appointment of Amin Hemani as a director on 2018-06-19

View PDF (1 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 Alex Sozonoff as a director on 2018-06-19

View PDF (1 pages)

29/05/2018

Sub-division of shares on 2018-04-13

View PDF (4 pages)

29/05/2018

Statement of capital following an allotment of shares on 2018-05-25

View PDF (4 pages)

17/05/2018

Resolutions

View PDF (1 pages)

11/05/2018

Statement of capital following an allotment of shares on 2018-04-25

View PDF (4 pages)

10/01/2018

Appointment of Mr Amin Hemani as a director on 2018-01-05

View PDF (2 pages)

10/01/2018

Appointment of Mr Nathan Akira Kirton as a director on 2018-01-05

View PDF (2 pages)

10/01/2018

Appointment of Mr George Ortiz as a director on 2018-01-05

View PDF (2 pages)

10/01/2018

Appointment of Mr Alex Sozonoff as a director on 2018-01-05

View PDF (2 pages)

15/12/2017

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ALYSSUM HOLDINGS 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

31/12/2018

Last change occurred

31/12/2018

Accounts

Small

Last made up date

31/12/2018

Next account date

31/12/2019

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
Kee, Adrian Kean Foong	Director	19/06/2018 - Present	21
Hemani, Amin	Director	05/01/2018 - 19/06/2018	31
Jackson, Clive Henry	Director	15/12/2017 - Present	28
Kirton, Nathan Akira	Director	05/01/2018 - 19/06/2018	17
Ortiz, George	Director	05/01/2018 - 19/06/2018	3

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 ALYSSUM HOLDINGS LIMITED

ALYSSUM HOLDINGS LIMITED is an(a) Dissolved company incorporated on 15/12/2017 with the registered office located at C/O BEGBIES TRAYNOR, 29th Floor 40 Bank Street, London E14 5NR. There are currently 2 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 HOLDINGS LIMITED?

ALYSSUM HOLDINGS LIMITED is currently Dissolved. It was registered on 15/12/2017 and dissolved on 15/05/2024.

Where is ALYSSUM HOLDINGS LIMITED located?

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

What does ALYSSUM HOLDINGS LIMITED do?

ALYSSUM HOLDINGS 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 HOLDINGS LIMITED?

The latest filing was on 15/05/2024: Final Gazette dissolved following liquidation.