Alcyon Capital Limited

Company Registration Number: 08159171

Company registered in England and Wales

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Alcyon Capital Limited is a Private Company Limited by Shares first registered on 27 July 2012. Its current registered address is in London.

Registered Address

4TH FLOOR
7-10 CHANDOS STREET
LONDON
W1G 9DQ

There are 2034 companies currently registered at this postcode, including this one.

All companies at W1G 9DQ

Registration Data

Company Number

08159171

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

20 June 2016

Returns Next Due

24 August 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £2,596,808£0£0
Current Assets £990,016£232,265£0
of which Cash £557,983£42,075£0
Total Assets £3,586,824£232,265£0
Current Liabilities £268,737£205,869£0
Net Current Assets £721,279£26,396£0
Total Net Worth £3,318,087£32,800£0

Previous Names

No previous names

Company Officers

  • LAMMAS, Philip Bryan

    Director

    Appointed on 27 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

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

  • LEE, Robert James

    Director

    Appointed on 27 July 2012

    Resigned on 27 July 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1966

    Olympus House
    Olympus Avenue
    Leamington Spa
    Warwickshire
    CV34 6BF
    United Kingdom

  • WELDEN, Michael Anthony

    Director

    Appointed on 5 November 2015

    Resigned on 18 July 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1969

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

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 17 August 2016 Termination of appointment of Michael Anthony Welden as a director on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Officers. Type: TM01. Barcode: X5DJZRKO. Transaction: MzE1NTMwOTM1MmFkaXF6a2N4.

  2. 15 August 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEPDC0. Transaction: MzE1NTE0MzUwOWFkaXF6a2N4.

  3. 29 July 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5C68L6N. Transaction: MzE1MzkxMTI4N2FkaXF6a2N4.

  4. 5 May 2016 Total exemption small company accounts made up to 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Accounts. Type: AA. Barcode: A55N99ZE. Transaction: MzE0NzQyMTMzOWFkaXF6a2N4.

  5. 5 November 2015 Appointment of Mr Michael Anthony Welden as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: AP01. Barcode: X4JI4E0G. Transaction: MzEzNDU5MTgyOWFkaXF6a2N4.

  6. 12 August 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4DMRKS7. Transaction: MzEyODg2MDMwMmFkaXF6a2N4.

  7. 3 August 2015 Total exemption small company accounts made up to 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Accounts. Type: AA. Barcode: L4CKSZJL. Transaction: MzEyODAyODA3NWFkaXF6a2N4.

  8. 28 April 2015 Previous accounting period shortened from 31 July 2014 to 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Accounts. Type: AA01. Barcode: X4692SO9. Transaction: MzEyMjEyODU2NmFkaXF6a2N4.

  9. 22 April 2015 Second filing of AR01 previously delivered to Companies House made up to 27 July 2014 [View PDF]

    Action Date: 27 July 2014. Category: Document replacement. Type: RP04. Barcode: R451WI4P. Transaction: MzEyMTY2NjI0NmFkaXF6a2N4.

  10. 22 April 2015 Second filing of AR01 previously delivered to Companies House made up to 27 July 2013 [View PDF]

    Action Date: 27 July 2013. Category: Document replacement. Type: RP04. Barcode: A452E629. Transaction: MzEyMTY2NTIzOWFkaXF6a2N4.

  11. 16 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X43A315C. Transaction: MzExOTIzODQ3M2FkaXF6a2N4.

  12. 2 March 2015 Statement of capital following an allotment of shares on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Capital. Type: SH01. Barcode: X42C3KF4. Transaction: MzExODM0MDE3N2FkaXF6a2N4.

  13. 28 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: A3J3QI5L. Transaction: MzExMDI0MTAyM2FkaXF6a2N4.

  14. 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: X3IVVIRU. Transaction: MzEwOTcwNTE4M2FkaXF6a2N4.

  15. 9 October 2014 Registered office address changed from Olympus House Olympus Avenue Leamington Spa 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: L3HI741N. Transaction: MzEwOTE0Mjk5MmFkaXF6a2N4.

  16. 6 October 2014 Previous accounting period extended from 30 April 2014 to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA01. Barcode: L3HI742Z. Transaction: MzEwODc2MDY5MWFkaXF6a2N4.

  17. 30 July 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6XWNL. Transaction: MzEwNDcyNzgwOGFkaXF6a2N4.

  18. 30 July 2014 Director's details changed for Mr Philip Bryan Lammas on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Officers. Type: CH01. Barcode: X3D6XWYJ. Transaction: MzEwNDcyNzY3N2FkaXF6a2N4.

  19. 20 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZZI3EG. Transaction: MzA5Mjk2MDA1NmFkaXF6a2N4.

  20. 23 August 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2FCUT5F. Transaction: MzA4Mzc3Mjk4NGFkaXF6a2N4.

  21. 24 May 2013 Previous accounting period shortened from 31 July 2013 to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA01. Barcode: X291CEEH. Transaction: MzA3ODYxMzg0NmFkaXF6a2N4.

  22. 17 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X26INHEA. Transaction: MzA3NjQwOTY2NWFkaXF6a2N4.

  23. 27 September 2012 Termination of appointment of Robert Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IBMN81. Transaction: MzA2NDg2MjIxMWFkaXF6a2N4.

  24. 27 September 2012 Appointment of Mr Philip Bryan Lammas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I93PBN. Transaction: MzA2NDgyNDcxM2FkaXF6a2N4.

  25. 27 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1DYN2KB. Transaction: MzA2MTQ3MDY2MGFkaXF6a2N4.

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