ALYSSUM HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALYSSUM HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ALYSSUM HOLDINGS LIMITED was incorporated 6 years ago on 15/12/2017 and has the registered number: 11113249. The accounts status is SMALL and accounts are next due on 31/12/2020.
ALYSSUM HOLDINGS LIMITED was incorporated 6 years ago on 15/12/2017 and has the registered number: 11113249. The accounts status is SMALL and accounts are next due on 31/12/2020.
ALYSSUM HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 | 31/12/2020 |
Registered Office
C/O BEGBIES TRAYNOR
LONDON
E14 5NR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/05/2020 | 28/05/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADRIAN KEE | May 1977 | British | Director | 2018-06-19 | CURRENT |
CLIVE HENRY JACKSON | Sep 1959 | British | Director | 2017-12-15 | CURRENT |
MR ALEX SOZONOFF | Apr 1938 | Dutch | Director | 2018-01-05 UNTIL 2018-06-19 | RESIGNED |
MR GEORGE ORTIZ | Dec 1964 | British | Director | 2018-01-05 UNTIL 2018-06-19 | RESIGNED |
MR NATHAN AKIRA KIRTON | May 1978 | British | Director | 2018-01-05 UNTIL 2018-06-19 | RESIGNED |
MR AMIN HEMANI | Aug 1946 | British | Director | 2018-01-05 UNTIL 2018-06-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alyssum Group Limited | 2017-12-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |