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ALYSSUM HOLDINGS LIMITED

Dissolved London

Activities of other holding companies n.e.c.

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

ALYSSUM HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 15 Dec 2017 Dissolved London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 18 Jun 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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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 HOLDINGS 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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 43,733 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Apr 201843,533£0£0
13 Apr 2018100£0£0
13 Apr 2018100£0£0

Officers

Officers

2 active 4 resigned
Status
Adrian Kean Foong KeeDirectorBritishEngland4819 Jun 2018Active
Clive Henry JacksonDirectorBritishEngland6615 Dec 2017Active

Shareholders

Shareholders (1)

Alyssum Group Limited
100.0%
328,944,97114 May 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Alyssum Group Limited

United Kingdom

Active
Notified 15 Dec 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

ALYSSUM GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
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 HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2024GazetteGazette Dissolved LiquidationView(1 page)
15 Feb 2024InsolvencyLiquidation Voluntary Creditors Return Of Final MeetingView(18 pages)
14 Mar 2023InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(21 pages)
25 Mar 2022InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(21 pages)
29 Jul 2021AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
15 May 2024 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
15 Feb 2024 Insolvency

Liquidation Voluntary Creditors Return Of Final Meeting

View Document(18 pages)
14 Mar 2023 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(21 pages)
25 Mar 2022 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(21 pages)
29 Jul 2021 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 15 May 2024

Liquidation Voluntary Creditors Return Of Final Meeting

2 years ago on 15 Feb 2024

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 years ago on 14 Mar 2023

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

3 years ago on 25 Mar 2022

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 29 Jul 2021