ALCYON CAPITAL MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
ALCYON CAPITAL MANAGEMENT LIMITED
COMPANY NUMBER
08197521
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
31/08/2012
(12 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/08/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
14th Floor
33 Cavendish Square
London
W1G 0PW
The Shard
32 London Bridge Street
LONDON
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARCLAY & MATHIESON LIMITED | Active - Accounts Filed | View Report |
| ALCYON CAPITAL MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Board Member Michael Anthony Welden (919043239) Appointed |
| 19/02/2024 | New Board Member Ronald Robinson (914195979) Appointed |
| 17/01/2024 | New Board Member Ronald Robinson (914195979) Appointed |
Credit Risk Overview
Want to learn more about ALCYON CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALCYON CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALCYON CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1946 (age: 78) |
Active | Director |
Current: 16 Past: 18 |
View Report |
|
Born in Jan 1969 (age: 55) |
Active | Director |
Current: 79 Past: 59 |
View Report |
|
Born in Nov 1966 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Feb 1952 |
Resigned | Director |
Current: 8 Past: 5 |
View Report |
|
Born in Apr 1973 |
Resigned | Director |
Current: 5 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BREAL CAPITAL LIMITED | In Liquidation | View Report |
| ASSET BASED LENDING LIMITED | Non-Trading | View Report |
| BREAL CAPITAL (BSM) LIMITED | Company is dissolved | View Report |
| BREAL GROUP LIMITED | Non-Trading | View Report |
| MBM GROUP SERVICES LIMITED | In Liquidation | View Report |
| BARCLAY & MATHIESON LIMITED | Active - Accounts Filed | View Report |
| ALCYON CAPITAL MANAGEMENT LIMITED | Company is dissolved | View Report |
| AVON STEEL COMPANY LIMITED | Active - Accounts Filed | View Report |
| STEEL PLATE AND SECTIONS LIMITED | Company is dissolved | View Report |
| BREAL CAPITAL (SES) LIMITED | Non-Trading | View Report |
| SOUTH ESSEX STOCKHOLDERS LIMITED | Active - Accounts Filed | View Report |
| CLIFDA STEELS LIMITED | Non-Trading | View Report |
| CLIFDA STEELS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Board Member Michael Anthony Welden (919043239) Appointed |
| 19/02/2024 | New Board Member Ronald Robinson (914195979) Appointed |
| 17/01/2024 | New Board Member Ronald Robinson (914195979) Appointed |
| 28/12/2023 | New Board Member Michael Anthony Welden (919043239) Appointed |
| 28/12/2023 | New Board Member Ronald Robinson (914195979) Appointed |
| 20/12/2023 | New Board Member Michael Anthony Welden (919043239) Appointed |
| 08/11/2023 | New Board Member Michael Anthony Welden (919043239) Appointed |
| 02/11/2023 | New Board Member Michael Anthony Welden (919043239) Appointed |
| 04/10/2021 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 01/03/2021 | New Board Member William Neave Hay (927357949) Appointed |
| 01/11/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 28/09/2020 | Alastair MacPhie (917556292) has left the board |
| 16/10/2019 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 18/09/2016 | New Annual Return filed |
| 11/05/2016 | New Accounts filed |
| 28/04/2016 | Alastair MacPhie (920727276) has left the board |
| 28/04/2016 | New Board Member Alastair MacPhie (917556292) Appointed |
| 21/04/2016 | New Board Member Alastair MacPhie (920727276) Appointed |
| 04/02/2016 | Ronald Robinson (920445882) has left the board |
| 04/02/2016 | New Board Member Ronald Robinson (914195979) Appointed |
| 04/02/2016 | Ronald Robinson (920445882) has left the board |
| 04/02/2016 | New Board Member Ronald Robinson (914195979) Appointed |
| 29/01/2016 | Alan John McLaren (913481501) has left the board |
| 29/01/2016 | Alan John McLaren (913481501) has left the board |
| 29/01/2016 | Philip Bryan Lammas (916988261) has left the board |
| 29/01/2016 | New Board Member Michael Anthony Welden (919043239) Appointed |
| 29/01/2016 | Philip Bryan Lammas (916988261) has left the board |
| 29/01/2016 | New Board Member Ronald Robinson (920445882) Appointed |
| 29/01/2016 | New Board Member Ronald Robinson (920445882) Appointed |
| 29/01/2016 | New Board Member Michael Anthony Welden (919043239) Appointed |
| 11/09/2015 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 04/05/2015 | New Annual Return filed |
| 17/09/2014 | New Board Member Alan John McLaren (913481501) Appointed |
| 17/09/2014 | Alan John McLaren (919071724) has left the board |
| 11/08/2014 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
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