Alcyon Financial Limited

Company Registration Number: 07213321

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alcyon Financial Limited is a Private Company Limited by Shares first registered on 6 April 2010. Its current registered address is in London.

Registered Address

THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG

There are 758 companies currently registered at this postcode, including this one.

All companies at SE1 9SG

Registration Data

Company Number

07213321

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

6 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

29 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2014

Accounts Next Due

29 March 2016

Returns Last Made Up

6 April 2015

Returns Next Due

4 May 2016

Mortgages

None

Financial Summary

201420122011
Fixed Assets £0£0£0
Current Assets £216,882£19,111£4,001
of which Cash £10,582£15,857£3,999
Total Assets £216,882£19,111£4,001
Current Liabilities £66,755£257,207£59,652
Net Current Assets £150,127£-238,096£-55,651
Total Net Worth £150,127£-238,096£-55,651

Previous Names

No previous names

Company Officers

  • LAMMAS, Philip Bryan

    Director

    Appointed on 6 April 2010

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1966

    4th Floor
    7/10 Chandos Street
    London
    W1G 9DQ
    United Kingdom

  • GUNN, Lindsay Howard

    Secretary

    Appointed on 16 August 2011

    Resigned on 2 October 2013

    7 River Court
    Brighouse Business Village
    Brighouse Road
    Middlesbrough
    Cleveland
    TS2 1RT

  • MCGOWAN, Paul Patrick

    Director

    Appointed on 16 August 2011

    Resigned on 2 October 2013

    Nationality: Irish

    Occupation: Director

    Month of birth: January 1962

    7 River Court
    Brighouse Business Village
    Brighouse Road
    Middlesbrough
    Cleveland
    TS2 1RT

  • PEPPER, Andrew John

    Director

    Appointed on 16 August 2011

    Resigned on 2 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    7 River Court
    Brighouse Business Village
    Brighouse Road
    Middlesbrough
    Cleveland
    TS2 1RT

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 March 2016 Registered office address changed from 4th Floor 7-10 Chandos Street London W1G 9DQ to The Shard 32 London Bridge Street London SE1 9SG on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Address. Type: AD01. Barcode: A530MJ3C. Transaction: MzE0NTE2MTMxN2FkaXF6a2N4.

  2. 24 March 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A530MJ3K. Transaction: MzE0NDgyMDc3M2FkaXF6a2N4.

  3. 24 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTUzMEgwNkhhZGlxemtjeA.

  4. 24 March 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A530MJ3S. Transaction: MzE0NDgyMDYxN2FkaXF6a2N4.

  5. 6 July 2015 Accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L4AMQ5YO. Transaction: MzEyNjM0NDcxNGFkaXF6a2N4.

  6. 24 April 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X4617MW1. Transaction: MzEyMTg3MzI0M2FkaXF6a2N4.

  7. 30 March 2015 Previous accounting period shortened from 30 June 2014 to 29 June 2014 [View PDF]

    Action Date: 29 June 2014. Category: Accounts. Type: AA01. Barcode: X44APH60. Transaction: MzEyMDI0MDQxNWFkaXF6a2N4.

  8. 20 October 2014 Director's details changed for Mr Philip Bryan Lammas on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: CH01. Barcode: X3IVVHSB. Transaction: MzEwOTcwNjQyNGFkaXF6a2N4.

  9. 9 October 2014 Registered office address changed from Olympus House Olympus Avenue Tachbrook Park Warwick Warwickshire CV34 6BF to 4Th Floor 7-10 Chandos Street London W1G 9DQ on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Address. Type: AD01. Barcode: L3HI7403. Transaction: MzEwOTE0Mjc2NmFkaXF6a2N4.

  10. 29 June 2014 Current accounting period extended from 31 December 2013 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X3B3F289. Transaction: MzEwMjgyNTgyNWFkaXF6a2N4.

  11. 8 April 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X35EK2JT. Transaction: MzA5NzkwNTIyMGFkaXF6a2N4.

  12. 8 April 2014 Director's details changed for Mr Philip Bryan Lammas on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Officers. Type: CH01. Barcode: X35EK2JL. Transaction: MzA5NzkwNDEwOWFkaXF6a2N4.

  13. 11 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4Njc5NzA3MWFkaXF6a2N4.

  14. 7 October 2013 Registered office address changed from 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT on 7 October 2013 [View PDF]

    Action Date: 7 October 2013. Category: Address. Type: AD01. Barcode: X2IIMADL. Transaction: MzA4NjQ3NDIwMGFkaXF6a2N4.

  15. 7 October 2013 Termination of appointment of Andrew Pepper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IIM9VS. Transaction: MzA4NjQ3NDEzNmFkaXF6a2N4.

  16. 7 October 2013 Termination of appointment of Paul Mcgowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IIM9O1. Transaction: MzA4NjQ3Mzk2OGFkaXF6a2N4.

  17. 7 October 2013 Termination of appointment of Lindsay Gunn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2IIM9MH. Transaction: MzA4NjQ3Mzk0N2FkaXF6a2N4.

  18. 4 October 2013 Full accounts made up to 29 December 2012 [View PDF]

    Action Date: 29 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQL7V. Transaction: MzA4NjM3NzE4OWFkaXF6a2N4.

  19. 22 April 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X26T206X. Transaction: MzA3NjY2NjgzMGFkaXF6a2N4.

  20. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFCXMW. Transaction: MzA2NTEzNTg4M2FkaXF6a2N4.

  21. 3 May 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X183DGWH. Transaction: MzA1Njg5MTA5N2FkaXF6a2N4.

  22. 7 December 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AGMOTZQI. Transaction: MzA0ODYxMTU1NGFkaXF6a2N4.

  23. 20 October 2011 Current accounting period shortened from 30 April 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X3ITFYJ7. Transaction: MzA0NTgyMzk3OWFkaXF6a2N4.

  24. 16 August 2011 Appointment of Mr Lindsay Howard Gunn as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XHZW0WQV. Transaction: MzA0MjE4NDg3MGFkaXF6a2N4.

  25. 16 August 2011 Appointment of Mr Andrew John Pepper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHZVJWQD. Transaction: MzA0MjE4NDg1NWFkaXF6a2N4.

  26. 16 August 2011 Appointment of Mr Paul Mcgowan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHZV5WQZ. Transaction: MzA0MjE4NDgzNWFkaXF6a2N4.

  27. 6 May 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XJD50TWN. Transaction: MzAzNjcxMTQyOWFkaXF6a2N4.

  28. 27 July 2010 Registered office address changed from 6 Brecklands Wickersley Rotherham South Yorkshire S66 1AJ England on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Address. Type: AD01. Barcode: XOZFAM0V. Transaction: MzAyMDIxODc1MWFkaXF6a2N4.

  29. 6 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCE25IX9. Transaction: MzAxMjg1NjA4M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.