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ALYSSUM GROUP LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
A

ALYSSUM GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 13 Dec 2017 Dissolved London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O BEGBIES TRAYNOR 29th Floor 40 Bank Street London E14 5NR

Credit Report

Discover ALYSSUM GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 11 resigned
Status
Clive Henry JacksonDirectorBritishEngland6613 Dec 2017Active
Ignacio GiménezDirectorBritish,spanishEngland4824 Jun 2020Active
Toby William Broke-smithDirectorBritishMonaco5916 Nov 2018Active

Shareholders

Shareholders (83)

Shareholder 9
0.5%
2,112,70011 Dec 2019
Shareholder 9
0.3%
1,153,28011 Dec 2019
Shareholder 8
0.3%
1,153,28011 Dec 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bp Technology Ventures Limited

United Kingdom

Active
Notified 8 Apr 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Clive Henry Jackson

Ceased 10 Jan 2018

Ceased
See All Controllers

Group Structure

Group Structure

BP TECHNOLOGY VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP P.L.C. united kingdom
ALYSSUM GROUP LIMITED Current Company
ALYSSUM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jul 2024GazetteGazette Dissolved LiquidationView(1 page)
18 Apr 2024InsolvencyLiquidation Voluntary Creditors Return Of Final MeetingView(20 pages)
17 Mar 2023InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(20 pages)
28 Mar 2022InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(22 pages)
11 Feb 2022InsolvencyLiquidation Voluntary Statement Of AffairsView
18 Jul 2024 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
18 Apr 2024 Insolvency

Liquidation Voluntary Creditors Return Of Final Meeting

View Document(20 pages)
17 Mar 2023 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(20 pages)
28 Mar 2022 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(22 pages)
11 Feb 2022 Insolvency

Liquidation Voluntary Statement Of Affairs

View Document

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 18 Jul 2024

Liquidation Voluntary Creditors Return Of Final Meeting

1 years ago on 18 Apr 2024

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 years ago on 17 Mar 2023

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

3 years ago on 28 Mar 2022

Liquidation Voluntary Statement Of Affairs

4 years ago on 11 Feb 2022