Alyssum Group Limited
Company Profile
dissolved
Alyssum Group Limited
11110011•Private Limited With Share Capital
29Th Floor 40 Bank Street, London, E145NR
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Incorporated
13/12/2017
Company Age
8 years
Directors
3
Employees
—
SIC Code
64209
Risk
—
Company Overview
Registration, classification & business activity
Alyssum Group Limited (11110011) is a private limited with share capital incorporated on 13/12/2017 (8 years old) and registered in london, E145NR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Incorporated 13/12/2017
E145NR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Filed Documents
57
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:18-07-2024
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:18-04-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-03-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-03-2022
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:11-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-03-2021
Resolution
Category:Resolution
Date:02-03-2021
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:02-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2019
Resolution
Category:Resolution
Date:25-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2018
Capital Allotment Shares
Category:Capital
Date:29-10-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-10-2018
Resolution
Category:Resolution
Date:23-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2018
Second Filing Of Director Termination With Name
Category:Officers
Date:07-06-2018
Resolution
Category:Resolution
Date:29-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2018
Capital Allotment Shares
Category:Capital
Date:14-02-2018
Capital Alter Shares Subdivision
Category:Capital
Date:14-02-2018
Resolution
Category:Resolution
Date:09-02-2018
Capital Allotment Shares
Category:Capital
Date:31-01-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-01-2018
Resolution
Category:Resolution
Date:26-01-2018
Resolution
Category:Resolution
Date:26-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2017
Incorporation Company
Category:Incorporation
Date:13-12-2017
Risk Assessment
Not Rated
International Score
Accounts
Typegroup
Due Date31/12/2020
Filing Date14/01/2020
Latest Accounts31/12/2018
Trading Addresses
29Th Floor 40 Bank Street, London, E145NRRegistered
522 Fulham Road, London, SW65NR
Related Companies
2
Contact
29Th Floor 40 Bank Street, London, E145NR