Alcumus Iex Holdings Limited

Company Registration Number: 07334955

Company registered in England and Wales

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Alcumus Iex Holdings Limited is a Private Company Limited by Shares first registered on 3 August 2010. Its current registered address is in London.

Registered Address

CANNON PLACE
78 CANNON STREET
LONDON
EC4N 6AF

There are 458 companies currently registered at this postcode, including this one.

All companies at EC4N 6AF

Registration Data

Company Number

07334955

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £18,000£20,000£20,000£20,000£20,000£20,000
of which Cash £0£0£0£0£0£0
Total Assets £18,000£20,000£20,000£20,000£20,000£20,000
Current Liabilities £1,811,430£1,811,430£1,811,430£1,811,430£1,811,430£1,808,918
Net Current Assets £-1,793,430£-1,791,430£-1,791,430£-1,791,430£-1,791,430£-1,788,918
Total Net Worth £15,488£17,488£17,488£17,488£17,488£20,000

Previous Names

  • MY EIX HOLDINGS LIMITED, active until 1 July 2015

Company Officers

  • MITRE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 July 2015

     

    Cannon Place
    78 Cannon Street
    London
    EC4N 6AF
    England

  • COVENEY, Ken

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Cfo

    Month of birth: November 1969

    Cannon Place
    78 Cannon Street
    London
    EC4N 6AF

  • FRANKLIN, Alyn

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1977

    Cannon Place
    78 Cannon Street
    London
    EC4N 6AF

  • NEILL, Alan

    Director

    Appointed on 6 August 2010

     

    Nationality: British

    Occupation: None

    Month of birth: August 1956

    Cannon Place
    78 Cannon Street
    London
    EC4N 6AF
    England

  • SMITH, Martin William

    Director

    Appointed on 6 August 2010

     

    Nationality: British

    Occupation: None

    Month of birth: June 1969

    Cannon Place
    78 Cannon Street
    London
    EC4N 6AF
    England

  • BOGG, Dyson Peter Kelly

    Director

    Appointed on 21 March 2012

    Resigned on 9 October 2015

    Nationality: Australian

    Occupation: Engineer

    Month of birth: November 1971

    Cannon Place
    78 Cannon Street
    London
    EC4N 6AF
    England

  • HINSON, Philip Anthony

    Director

    Appointed on 3 August 2010

    Resigned on 16 March 2012

    Nationality: British

    Occupation: Investment Manager

    Month of birth: September 1973

    25
    Victoria Street
    London
    SW1H 0EH
    United Kingdom

  • JAMES, Colin Alan

    Director

    Appointed on 6 August 2010

    Resigned on 9 October 2015

    Nationality: British

    Occupation: None

    Month of birth: April 1954

    Cannon Place
    78 Cannon Street
    London
    EC4N 6AF
    England

  • LIVINGSTONE, Anthony

    Director

    Appointed on 6 August 2010

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    10-18
    Union Street
    London
    SE1 1SZ
    United Kingdom

  • PETTIFOR, Timothy John

    Director

    Appointed on 3 August 2010

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1953

    10-18
    Union Street
    London
    SE1 1SZ
    United Kingdom

  • STRINGER, Arthur John

    Director

    Appointed on 7 July 2014

    Resigned on 8 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    Cannon Place
    78 Cannon Street
    London
    EC4N 6AF
    England

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

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Latest Filings

  1. 3 November 2016 Registration of charge 073349550005, created on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Mortgage. Type: MR01. Barcode: X5J0EJOR. Transaction: MzE2MTE1MjI4M2FkaXF6a2N4.

  2. 21 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D4SF8Y. Transaction: MzE1NTIxMzI5OWFkaXF6a2N4.

  3. 10 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1SLN7. Transaction: MzE1NDg3MjcwNGFkaXF6a2N4.

  4. 6 July 2016 Appointment of Mr Ken Coveney as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5AN97K9. Transaction: MzE1MjM2OTI3MmFkaXF6a2N4.

  5. 6 July 2016 Appointment of Mr Alyn Franklin as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5AN970Y. Transaction: MzE1MjM2OTEzNmFkaXF6a2N4.

  6. 15 April 2016 Termination of appointment of Arthur John Stringer as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: TM01. Barcode: X54YXEN7. Transaction: MzE0NjQzMTAyMWFkaXF6a2N4.

  7. 4 December 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4LISNWP. Transaction: MzEzNzI2NTE2N2FkaXF6a2N4.

  8. 19 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRKVk1HOElhZGlxemtjeA.

  9. 19 November 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4JVMG52. Transaction: MzEzNTU0NTU1NmFkaXF6a2N4.

  10. 22 October 2015 Termination of appointment of Colin Alan James as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: TM01. Barcode: X4IK2661. Transaction: MzEzMzYwNTAxOWFkaXF6a2N4.

  11. 22 October 2015 Termination of appointment of Dyson Peter Kelly Bogg as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: TM01. Barcode: X4IK264P. Transaction: MzEzMzYwNDk1N2FkaXF6a2N4.

  12. 14 October 2015 Registration of charge 073349550004, created on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Mortgage. Type: MR01. Barcode: A4I0T49F. Transaction: MzEzMzQwMTI1MGFkaXF6a2N4.

  13. 7 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4D9XBZN. Transaction: MzEyODYyMTY5M2FkaXF6a2N4.

  14. 1 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4AQP7MH. Transaction: MzEyNjI1NDkwNWFkaXF6a2N4.

  15. 1 July 2015 Appointment of Mitre Secretaries Limited as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP04. Barcode: X4AQP714. Transaction: MzEyNjI0OTcxNmFkaXF6a2N4.

  16. 1 July 2015 Registered office address changed from 10-18 Union Street London SE1 1SZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Address. Type: AD01. Barcode: X4AQP5ZT. Transaction: MzEyNjI0OTM2OWFkaXF6a2N4.

  17. 30 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L47S0IEW. Transaction: MzEyMzg2NTY2MWFkaXF6a2N4.

  18. 13 January 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R3NU8XOP. Transaction: MzExNTI4NDYzM2FkaXF6a2N4.

  19. 13 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNOVUNWN0ZhZGlxemtjeA.

  20. 24 December 2014 Registration of charge 073349550003, created on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Mortgage. Type: MR01. Barcode: A3NE5DBC. Transaction: MzExNDgwNDQyNWFkaXF6a2N4.

  21. 17 October 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3IO9QBM. Transaction: MzEwOTYzNDE3M2FkaXF6a2N4.

  22. 8 August 2014 Termination of appointment of Anthony Livingstone as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X3DRR4YP. Transaction: MzEwNTIyMDAzNGFkaXF6a2N4.

  23. 31 July 2014 Appointment of Mr Arthur John Stringer as a director on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Officers. Type: AP01. Barcode: X3D9ILRS. Transaction: MzEwNDc4Nzg4M2FkaXF6a2N4.

  24. 22 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L38BFVZN. Transaction: MzEwMDUwOTAzMGFkaXF6a2N4.

  25. 7 January 2014 Termination of appointment of Timothy Pettifor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z1VL17. Transaction: MzA5MjE2NTMxMmFkaXF6a2N4.

  26. 7 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2EA4F7T. Transaction: MzA4MjkwNzc3NWFkaXF6a2N4.

  27. 25 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2D72FL5. Transaction: MzA4MjE2MTYzM2FkaXF6a2N4.

  28. 14 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1FBFSDV. Transaction: MzA2MjM5MTczMmFkaXF6a2N4.

  29. 3 August 2012 Director's details changed for Colin Alan James on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Officers. Type: CH01. Barcode: X1EGPHJS. Transaction: MzA2MTg1MDQ0MWFkaXF6a2N4.

  30. 1 August 2012 Director's details changed for Mr Martin William Smith on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Officers. Type: CH01. Barcode: X1EE3LJL. Transaction: MzA2MTc3NzQ2NWFkaXF6a2N4.

  31. 1 August 2012 Director's details changed for Mr Timothy John Pettifor on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Officers. Type: CH01. Barcode: X1EE209E. Transaction: MzA2MTc1NjU2NWFkaXF6a2N4.

  32. 1 August 2012 Director's details changed for Anthony Livingstone on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Officers. Type: CH01. Barcode: X1EBIL20. Transaction: MzA2MTcwNjY3OGFkaXF6a2N4.

  33. 18 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A170N3FR. Transaction: MzA1NjAzNTUyOWFkaXF6a2N4.

  34. 28 March 2012 Appointment of Mr Dyson Peter Kelly Bogg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15NJLWX. Transaction: MzA1NDkyMTcyNWFkaXF6a2N4.

  35. 28 March 2012 Termination of appointment of Philip Hinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15NJLX5. Transaction: MzA1NDkyMTcyOGFkaXF6a2N4.

  36. 28 March 2012 Registered office address changed from 1 Embankment Place London WC2N 6DX United Kingdom on 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Address. Type: AD01. Barcode: X15NJLWP. Transaction: MzA1NDkyMTcyMmFkaXF6a2N4.

  37. 17 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XHYUGWQ8. Transaction: MzA0MjE4MjkwMWFkaXF6a2N4.

  38. 11 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L7KUWT3Y. Transaction: MzAzNTQwNTA2MmFkaXF6a2N4.

  39. 3 February 2011 Registered office address changed from Elsinore House Buckingham Street Aylesbury Buckinghamshire HP20 2NQ United Kingdom on 3 February 2011 [View PDF]

    Action Date: 3 February 2011. Category: Address. Type: AD01. Barcode: XO5JMRCY. Transaction: MzAzMTYyNTY3NmFkaXF6a2N4.

  40. 20 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKEENQXW. Transaction: MzAzMDc5MzI5M2FkaXF6a2N4.

  41. 20 January 2011 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDc4Njc4N2FkaXF6a2N4.

  42. 12 January 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANPEBQQR. Transaction: MzAzMDM2NTY5M2FkaXF6a2N4.

  43. 8 September 2010 Appointment of Anthony Livingstone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEP20N35. Transaction: MzAyMjk0MTgwNmFkaXF6a2N4.

  44. 17 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTUzOTcxMGFkaXF6a2N4.

  45. 17 August 2010 Appointment of Mr Martin William Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANAGBMH1. Transaction: MzAyMTUzOTMzMmFkaXF6a2N4.

  46. 17 August 2010 Appointment of Colin Alan James as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANAG9MHZ. Transaction: MzAyMTUzODYxMWFkaXF6a2N4.

  47. 17 August 2010 Statement of capital following an allotment of shares on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Capital. Type: SH01. Barcode: ANAG7MHX. Transaction: MzAyMTUzODQ4N2FkaXF6a2N4.

  48. 17 August 2010 Appointment of Alan Neill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANAG8MHY. Transaction: MzAyMTUzODQxN2FkaXF6a2N4.

  49. 17 August 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: ANAG6MHW. Transaction: MzAyMTUzODM2NGFkaXF6a2N4.

  50. 17 August 2010 Current accounting period shortened from 31 August 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: ANAG5MHV. Transaction: MzAyMTUzODI3M2FkaXF6a2N4.

  51. 12 August 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANAGCMH2. Transaction: MzAyMTUzMTc0N2FkaXF6a2N4.

  52. 3 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSM8CM8P. Transaction: MzAyMDY5NzA3N2FkaXF6a2N4.

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