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Alcumus Certification Limited
Alcumus Certification Limited is a dissolved company incorporated on 3 August 2007 with the registered office located in London, Greater London. Alcumus Certification Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 July 2018
(7 years ago)
Was
10 years old
at the time of dissolution
Company No
06333759
Private limited company
Age
18 years
Incorporated
3 August 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Alcumus Certification Limited
Contact
Update Details
Address
15 Canada Square
London
E14 5GL
Same address for the past
8 years
Companies in E14 5GL
Telephone
Unreported
Email
Unreported
Website
Alcumusgroup.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Alyn Franklin
Director • British • Lives in Wales • Born in Feb 1977
Ken Coveney
Director • Cfo • Irish • Lives in UK • Born in Nov 1969
Martin William Smith
Director • Group Business Development Director • British • Lives in England • Born in Jun 1969
Mitre Secretaries Limited
Secretary
Alcumus Finance Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
William Morris Endeavor Entertainment (U.K.) Limited
Mitre Secretaries Limited is a mutual person.
Active
Quality Hotels Limited
Mitre Secretaries Limited is a mutual person.
Active
Law Now Limited
Mitre Secretaries Limited is a mutual person.
Active
Women In Film & Television (UK) Limited
Mitre Secretaries Limited is a mutual person.
Active
Safeworkforce Limited
Alyn Franklin is a mutual person.
Active
Alcumus Isoqar Limited
Alyn Franklin is a mutual person.
Active
Amazon UK Services Ltd
Mitre Secretaries Limited is a mutual person.
Active
Asahi Photoproducts (UK) Limited
Mitre Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
£142.56K
Increased by £80.48K (+130%)
Turnover
£80.46K
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£939.44K
Increased by £61.6K (+7%)
Total Liabilities
-£642.76K
Increased by £1.6K (0%)
Net Assets
£296.68K
Increased by £60K (+25%)
Debt Ratio (%)
68%
Decreased by 4.62% (-6%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
8 Years Ago on 7 Jun 2017
Registered Address Changed
8 Years Ago on 1 Jun 2017
Declaration of Solvency
8 Years Ago on 25 May 2017
Charge Satisfied
8 Years Ago on 27 Mar 2017
Charge Satisfied
8 Years Ago on 27 Mar 2017
Charge Satisfied
8 Years Ago on 27 Mar 2017
Auditor Resigned
8 Years Ago on 3 Mar 2017
New Charge Registered
9 Years Ago on 31 Oct 2016
Full Accounts Submitted
9 Years Ago on 21 Aug 2016
Confirmation Submitted
9 Years Ago on 10 Aug 2016
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Documents
Submitted on 26 Jul 2018
Return of final meeting in a members' voluntary winding up
Submitted on 26 Apr 2018
Appointment of a voluntary liquidator
Submitted on 7 Jun 2017
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 15 Canada Square London E14 5GL on 1 June 2017
Submitted on 1 Jun 2017
Resolutions
Submitted on 25 May 2017
Declaration of solvency
Submitted on 25 May 2017
Satisfaction of charge 063337590008 in full
Submitted on 27 Mar 2017
Satisfaction of charge 063337590006 in full
Submitted on 27 Mar 2017
Satisfaction of charge 063337590007 in full
Submitted on 27 Mar 2017
Auditor's resignation
Submitted on 3 Mar 2017
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Repayment History
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