Alcuin Capital Limited

Company Registration Number: 04426474

Company registered in England and Wales

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Alcuin Capital Limited is a Private Company Limited by Shares first registered on 29 April 2002. Its current registered address is in London.

Registered Address

35 NEW BRIDGE STREET
LONDON
EC4V 6BW

There are 165 companies currently registered at this postcode, including this one.

All companies at EC4V 6BW

Registration Data

Company Number

04426474

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£15,670£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£15,670£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£15,670£0£0£0
Total Net Worth £0£0£15,670£0£0£0

Previous Names

No previous names

Company Officers

  • STOREY, Mark Henry

    Secretary

    Appointed on 1 November 2004

     

    Nationality: British

    Occupation: Venture Capital

    10e Eaton Square
    London
    SW1W 9DB

  • HENDERSON-LONDONO, Grace Ianna

    Director

    Appointed on 8 May 2006

     

    Nationality: British

    Occupation: Venture Capital

    Month of birth: March 1974

    Flat 4
    39 Onslow Gardens
    London
    SW7 3PY
    Great Britain

  • STOREY, Mark Henry

    Director

    Appointed on 29 April 2002

     

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: October 1961

    10e Eaton Square
    London
    SW1W 9DB

  • GREAVES, Jonathan Adam Charles Stuttard

    Secretary

    Appointed on 29 April 2002

    Resigned on 24 June 2002

    10 Old Bailey
    London
    EC4M 7NG

  • HENDERSON-LONDONO, Ian

    Secretary

    Appointed on 24 June 2002

    Resigned on 15 November 2004

    181 Blagdon Road
    New Malden
    Surrey
    KT3 4AN

  • HENDERSON-LONDONO, Ian

    Director

    Appointed on 24 June 2002

    Resigned on 29 April 2005

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: March 1974

    181 Blagdon Road
    New Malden
    Surrey
    KT3 4AN

  • LAMBERT, David John

    Director

    Appointed on 16 December 2004

    Resigned on 16 June 2005

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: November 1955

    School Farmhouse
    School Lane Colston Bassett
    Nottingham
    NG12 3FD

  • LAMBERT, David John

    Director

    Appointed on 13 May 2003

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1955

    School Farmhouse
    School Lane Colston Bassett
    Nottingham
    NG12 3FD

  • MURRAY-PHILIPSON, Hylton Robert

    Director

    Appointed on 13 May 2003

    Resigned on 16 June 2005

    Nationality: British

    Occupation: Co Director

    Month of birth: April 1959

    36 Wingate Road
    London
    W6 0UR

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 26 July 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A5BP4TN4. Transaction: MzE1MzU5MDE2MmFkaXF6a2N4.

  2. 14 July 2016 Director's details changed for Mr Ian Henderson-Londono on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: CH01. Barcode: X5B5KZP7. Transaction: MzE1Mjg3MTA0OGFkaXF6a2N4.

  3. 20 May 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X57DJ8XD. Transaction: MzE0OTAxNTQxMWFkaXF6a2N4.

  4. 26 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A47GZWY8. Transaction: MzEyMzcyODI3M2FkaXF6a2N4.

  5. 12 May 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X479JSFN. Transaction: MzEyMjk4NjI1OGFkaXF6a2N4.

  6. 9 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A37DCGQZ. Transaction: MzA5OTc0MDY4MGFkaXF6a2N4.

  7. 22 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X36C1T6Q. Transaction: MzA5ODU1MDg1MWFkaXF6a2N4.

  8. 3 June 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X29R1321. Transaction: MzA3OTA4ODQ3OWFkaXF6a2N4.

  9. 28 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28NXRHN. Transaction: MzA3ODczNDAxOGFkaXF6a2N4.

  10. 9 November 2012 Director's details changed for Mr Ian Henderson-Londono on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Officers. Type: CH01. Barcode: X1LC53KY. Transaction: MzA2NzI2OTYzN2FkaXF6a2N4.

  11. 20 June 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1BFM77V. Transaction: MzA1OTQ3MzA4OWFkaXF6a2N4.

  12. 24 May 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X19LH7BD. Transaction: MzA1ODA2NTQ1NWFkaXF6a2N4.

  13. 1 September 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XMYM2X68. Transaction: MzA0MzEyMTM0NWFkaXF6a2N4.

  14. 7 July 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AY98OVGO. Transaction: MzA0MDA1OTA5MmFkaXF6a2N4.

  15. 20 July 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A32LTLP3. Transaction: MzAxOTgyMzY1NWFkaXF6a2N4.

  16. 29 April 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XN2QCJHO. Transaction: MzAxNDU2NjMzOWFkaXF6a2N4.

  17. 26 April 2010 Director's details changed for Mr Ian Henderson-Londono on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XN2QAJHM. Transaction: MzAxNDI5NjE5NmFkaXF6a2N4.

  18. 26 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XN2QBJHN. Transaction: MzAxNDI5NjE5N2FkaXF6a2N4.

  19. 30 July 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AN7SHBXL. Transaction: MjAzODE4NTQ3MGFkaXF6a2N4.

  20. 14 May 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AOVG79SH. Transaction: MjAzMjk1NjE3NGFkaXF6a2N4.

  21. 23 July 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: RZKWC12L. Transaction: MjAwOTUwNTM5M2FkaXF6a2N4.

  22. 21 July 2008 Registered office changed on 21/07/2008 from 2 eaton gate london SW1W 9BJ [View PDF]

    Category: Address. Type: 287. Barcode: A8GNL1IP. Transaction: MjAwOTM2OTQ4OGFkaXF6a2N4.

  23. 15 April 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU55JYWE. Transaction: MjAwMzM0MjM0MWFkaXF6a2N4.

  24. 23 October 2007 Registered office changed on 23/10/07 from: 21 tudor street london EC4Y 0DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzQ1NzY0NmFkaXF6a2N4.

  25. 18 September 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NTYyODgyMGFkaXF6a2N4.

  26. 23 May 2007 Return made up to 15/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDU5ODY4NmFkaXF6a2N4.

  27. 26 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTQ4MjM3OGFkaXF6a2N4.

  28. 5 July 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY5NTk5N2FkaXF6a2N4.

  29. 16 May 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTA0NDc3NWFkaXF6a2N4.

  30. 16 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTY2MzY1M2FkaXF6a2N4.

  31. 27 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTIyMTUxOWFkaXF6a2N4.

  32. 27 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDgyODkxOGFkaXF6a2N4.

  33. 17 May 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjAyNzIwNGFkaXF6a2N4.

  34. 10 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjA3ODEyMWFkaXF6a2N4.

  35. 17 February 2005 Full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1MzY4MjQwNWFkaXF6a2N4.

  36. 23 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTU3MzIxM2FkaXF6a2N4.

  37. 24 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzY3NzY3NmFkaXF6a2N4.

  38. 24 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODI1MDA1NGFkaXF6a2N4.

  39. 13 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mjg0NjAzN2FkaXF6a2N4.

  40. 22 April 2004 Return made up to 15/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDkxNjMzMWFkaXF6a2N4.

  41. 17 March 2004 Full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0NjA4NTI2NGFkaXF6a2N4.

  42. 5 December 2003 Registered office changed on 05/12/03 from: 10 old bailey london EC4M 7NG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODk5ODUyOWFkaXF6a2N4.

  43. 22 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDk3MTg3MWFkaXF6a2N4.

  44. 22 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDkxMDI3MWFkaXF6a2N4.

  45. 16 May 2003 Return made up to 29/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTA2MjkyM2FkaXF6a2N4.

  46. 29 April 2003 Accounting reference date extended from 30/04/03 to 31/08/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MDQzMTE5MmFkaXF6a2N4.

  47. 27 August 2002 Ad 12/08/02--------- £ si [email protected]=14999 £ ic 1/15000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTQ5ODkxNWFkaXF6a2N4.

  48. 2 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODIyODc0OWFkaXF6a2N4.

  49. 2 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTc4MzM3NGFkaXF6a2N4.

  50. 29 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDEwNTM3M2FkaXF6a2N4.

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