Alcumus Certification Limited

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dissolved
Unknown

Alcumus Certification Limited

06333759•Private Limited With Share Capital

15 Canada Square, London, E145GL

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Incorporated

03/08/2007

Company Age

18 years

Directors

4

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Alcumus Certification Limited (06333759) is a private limited with share capital incorporated on 03/08/2007 (18 years old) and registered in london, E145GL. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 03/08/2007
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
M
martin william smith
director
K
ken coveney
director
A
alyn franklin
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

98
Gazette Dissolved Liquidation
Category:Gazette
Date:26-07-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:26-04-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2017
Resolution
Category:Resolution
Date:25-05-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:25-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2017
Auditors Resignation Company
Category:Auditors
Date:03-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2016
Legacy
Category:Miscellaneous
Date:27-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-11-2015
Resolution
Category:Resolution
Date:19-11-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2015
Memorandum Articles
Category:Incorporation
Date:13-01-2015
Resolution
Category:Resolution
Date:13-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2014
Capital Cancellation Shares
Category:Capital
Date:09-05-2014
Resolution
Category:Resolution
Date:09-05-2014
Capital Return Purchase Own Shares
Category:Capital
Date:09-05-2014
Termination Director Company With Name
Category:Officers
Date:09-01-2014
Termination Director Company With Name
Category:Officers
Date:08-01-2014
Termination Director Company With Name
Category:Officers
Date:07-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:31-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2012
Termination Director Company With Name
Category:Officers
Date:28-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-03-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Capital Allotment Shares
Category:Capital
Date:23-06-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-06-2011
Capital Name Of Class Of Shares
Category:Capital
Date:14-06-2011
Resolution
Category:Resolution
Date:14-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2011
Miscellaneous
Category:Miscellaneous
Date:18-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-02-2011
Legacy
Category:Mortgage
Date:20-01-2011
Legacy
Category:Mortgage
Date:20-01-2011
Legacy
Category:Mortgage
Date:20-01-2011
Resolution
Category:Resolution
Date:20-01-2011
Legacy
Category:Mortgage
Date:12-01-2011
Legacy
Category:Mortgage
Date:12-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:01-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2010
Termination Secretary Company With Name
Category:Officers
Date:01-11-2010
Termination Director Company With Name
Category:Officers
Date:01-11-2010
Termination Director Company With Name
Category:Officers
Date:01-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-10-2010
Resolution
Category:Resolution
Date:19-10-2010
Legacy
Category:Mortgage
Date:18-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2010
Legacy
Category:Annual Return
Date:05-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2009
Legacy
Category:Annual Return
Date:29-10-2008
Statement Of Affairs
Category:Miscellaneous
Date:19-10-2007
Legacy
Category:Capital
Date:19-10-2007
Legacy
Category:Mortgage
Date:10-10-2007
Legacy
Category:Mortgage
Date:27-09-2007
Incorporation Company
Category:Incorporation
Date:03-08-2007

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2017
Filing Date11/08/2016
Latest Accounts31/12/2015

Trading Addresses

15 Canada Square, London, E145GLRegistered

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Contact

15 Canada Square, London, E145GL