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ALYSSUM HOLDINGS LIMITED

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

This company is commonly known as Alyssum Holdings Limited. The company was founded 6 years ago and was given the registration number 11113249. The firm's registered office is in LONDON. You can find them at 26-28 Bedford Row, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ALYSSUM HOLDINGS LIMITED
Company Number:11113249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:15 December 2017
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:26-28 Bedford Row, London, WC1R 4HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
522, Fulham Road, London, England, SW6 5NR

Director15 December 2017Active
29th Floor, 40 Bank Street, London, E14 5NR

Director19 June 2018Active
60, Sloane Avenue, London, United Kingdom, SW3 3XB

Director05 January 2018Active
60, Sloane Avenue, London, United Kingdom, SW3 3XB

Director05 January 2018Active
60, Sloane Avenue, London, United Kingdom, SW3 3XB

Director05 January 2018Active
60, Sloane Avenue, London, United Kingdom, SW3 3XB

Director05 January 2018Active

People with Significant Control

Alyssum Group Limited
Notified on:15 December 2017
Status:Active
Country of residence:United Kingdom
Address:60, Sloane Avenue, London, United Kingdom, SW3 3XB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-03-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-07-29Address

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

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2021-02-24Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-17Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2020-09-25Insolvency

Liquidation in administration progress report.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2020-04-30Insolvency

Liquidation administration notice deemed approval of proposals.

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2020-04-21Insolvency

Liquidation in administration proposals.

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2020-03-27Insolvency

Liquidation in administration statement of affairs with form attached.

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2020-02-18Address

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

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2020-02-17Insolvency

Liquidation in administration appointment of administrator.

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2020-01-03Accounts

Accounts with accounts type small.

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2019-09-23Officers

Change person director company with change date.

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2019-05-14Confirmation statement

Confirmation statement with updates.

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2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-10-29Address

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

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2018-10-29Address

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

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2018-07-30Capital

Second filing capital allotment shares.

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2018-07-24Officers

Appoint person director company with name date.

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2018-07-24Officers

Termination director company with name termination date.

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2018-07-24Officers

Termination director company with name termination date.

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2018-07-05Officers

Termination director company with name termination date.

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2018-07-05Officers

Termination director company with name termination date.

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