ALYSSUM GROUP LIMITED
Company is dissolved
General Information
NAME
ALYSSUM GROUP LIMITED
COMPANY NUMBER
11110011
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/12/2017
(6 years and 10 months old)
WEBSITE
www.alyssum.com
CONFIRMATION STATEMENT MADE UP TO
11/12/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5NR
Telephone: 02073848550
TPS: No
29th Floor 40 Bank Street
London
E14 5NR
522 Fulham Road
London
SW6 5NR
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| ALYSSUM GROUP LIMITED | Company is dissolved | View Report |
| ALYSSUM HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/03/2021 | Change in Reg. Office |
| 02/07/2020 | David Ian Gilmour (904930861) has left the board |
| 02/07/2020 | New Board Member Ignacio Gimenez (927139533) Appointed |
Credit Risk Overview
Want to learn more about ALYSSUM GROUP 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 ALYSSUM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALYSSUM GROUP 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 Sep 1959 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Apr 1938 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1978 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALYSSUM GROUP LIMITED | Company is dissolved | View Report |
| ALYSSUM HOLDINGS LIMITED | Company is dissolved | View Report |
| ALYSSUM HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/03/2021 | Change in Reg. Office |
| 02/07/2020 | David Ian Gilmour (904930861) has left the board |
| 02/07/2020 | New Board Member Ignacio Gimenez (927139533) Appointed |
| 20/03/2020 | Uwe Nitsche (909402777) has left the board |
| 24/02/2020 | Saulius Buteliauskas (925546811) has left the board |
| 21/02/2020 | Uwe Nitsche (926708106) has left the board |
| 21/02/2020 | New Board Member Uwe Nitsche (909402777) Appointed |
| 14/02/2020 | New Board Member Uwe Nitsche (926708106) Appointed |
| 20/01/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 20/02/2019 | George Ortiz (924816229) has left the board |
| 20/02/2019 | New Board Member Saulius Buteliauskas (925546811) Appointed |
| 29/12/2018 | New Confirmation Statement filed |
| 23/11/2018 | New Board Member Toby William Broke-Smith (925270556) Appointed |
| 31/10/2018 | Change in Reg. Office |
| 17/10/2018 | New Board Member David Ian Gilmour (904930861) Appointed |
| 16/10/2018 | Nathan Akira Kirton (920220492) has left the board |
| 16/10/2018 | Amin Hemani (924155600) has left the board |
| 20/09/2018 | Joseph Jacobus Van Dokkum (924624281) has left the board |
| 26/07/2018 | Richard Mark Batchelor (912984143) has left the board |
| 09/07/2018 | George Ortiz (923746357) has left the board |
| 09/07/2018 | Alexis Sozonoff (924155601) has left the board |
| 09/07/2018 | New Board Member George Ortiz (924816229) Appointed |
| 14/05/2018 | New Board Member Richard Mark Batchelor (912984143) Appointed |
| 14/05/2018 | New Board Member Joseph Jacobus Van Dokkum (924624281) Appointed |
| 18/01/2018 | Richard Mark Batchelor (912984143) has left the board |
| 10/01/2018 | George Ortiz (924155599) has left the board |
| 10/01/2018 | New Board Member George Ortiz (923746357) Appointed |
| 03/01/2018 | New Board Member Nathan Akira Kirton (920220492) Appointed |
| 03/01/2018 | New Board Member Alexis Sozonoff (924155601) Appointed |
| 03/01/2018 | New Board Member Amin Hemani (924155600) Appointed |
| 03/01/2018 | New Board Member George Ortiz (924155599) Appointed |
| 03/01/2018 | New Board Member Richard Mark Batchelor (912984143) Appointed |
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