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ALCUIN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alcuin Limited. The company was founded 22 years ago and was given the registration number 04425442. The firm's registered office is in LONDON. You can find them at 35 New Bridge Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ALCUIN LIMITED
Company Number:04425442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2002
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:35 New Bridge Street, London, EC4V 6BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10e Eaton Square, London, SW1W 9DB

Secretary15 November 2004Active
Flat 4, 39 Onslow Gardens, London, United Kingdom, SW7 3PY

Director08 May 2006Active
10e Eaton Square, London, SW1W 9DB

Director26 April 2002Active
10 Old Bailey, London, EC4M 7NG

Secretary26 April 2002Active
181 Blagdon Road, New Malden, KT3 4AN

Secretary24 June 2002Active
181 Blagdon Road, New Malden, KT3 4AN

Director24 June 2002Active
School Farmhouse, School Lane Colston Bassett, Nottingham, NG12 3FD

Director16 December 2004Active

People with Significant Control

Mr Mark Henry Storey
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:65, Sloane Street, London, England, SW1X 9SH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Gazette

Gazette dissolved voluntary.

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2024-01-10Address

Change registered office address company with date old address new address.

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2024-01-10Address

Change registered office address company with date old address new address.

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2023-11-14Gazette

Gazette notice voluntary.

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2023-11-02Dissolution

Dissolution application strike off company.

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2023-05-02Accounts

Accounts with accounts type dormant.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type dormant.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-06-04Accounts

Accounts with accounts type dormant.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-03-22Address

Change registered office address company with date old address new address.

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2020-07-06Accounts

Accounts with accounts type dormant.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2019-03-05Accounts

Accounts with accounts type dormant.

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2018-06-26Accounts

Accounts with accounts type dormant.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2017-05-09Accounts

Accounts with accounts type dormant.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type dormant.

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2016-07-14Officers

Change person director company with change date.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Accounts

Accounts with accounts type dormant.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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