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Alcyon Capital Management Limited

Alcyon Capital Management Limited is a dissolved company incorporated on 31 August 2012 with the registered office located in London, Greater London. Alcyon Capital Management Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 16 August 2023 (2 years 2 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
08197521
Private limited company
Age
13 years
Incorporated 31 August 2012
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
Address
KROLL ADVISORY LTD
The Shard 32 London Bridge Street
London
SE1 9SG
Address changed on 25 Feb 2022 (3 years ago)
Previous address was 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Lives in England • Born in Nov 1946
Director • Accountant • British • Lives in Scotland • Born in Mar 1967
Director • British • Lives in UK • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£177.75K
Increased by £115.45K (+185%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£210.33K
Decreased by £733 (-0%)
Total Liabilities
-£39.36K
Decreased by £636 (-2%)
Net Assets
£170.97K
Decreased by £97 (-0%)
Debt Ratio (%)
19%
Decreased by 0.24% (-1%)
Latest Activity
Dissolved After Liquidation
2 Years 2 Months Ago on 16 Aug 2023
Barclay & Mathieson Limited (PSC) Resigned
3 Years Ago on 13 Sep 2022
Registered Address Changed
3 Years Ago on 25 Feb 2022
Declaration of Solvency
3 Years Ago on 24 Feb 2022
Voluntary Liquidator Appointed
3 Years Ago on 24 Feb 2022
Small Accounts Submitted
4 Years Ago on 29 Sep 2021
Confirmation Submitted
4 Years Ago on 16 Sep 2021
Mr Ronald Robinson Details Changed
4 Years Ago on 2 Aug 2021
Mr Michael Anthony Welden Details Changed
4 Years Ago on 2 Aug 2021
Mr William Neave Hay Details Changed
4 Years Ago on 2 Aug 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Aug 2023
Return of final meeting in a members' voluntary winding up
Submitted on 16 May 2023
Cessation of Barclay & Mathieson Limited as a person with significant control on 13 September 2022
Submitted on 14 Sep 2022
Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 25 February 2022
Submitted on 25 Feb 2022
Appointment of a voluntary liquidator
Submitted on 24 Feb 2022
Resolutions
Submitted on 24 Feb 2022
Declaration of solvency
Submitted on 24 Feb 2022
Accounts for a small company made up to 31 December 2020
Submitted on 29 Sep 2021
Confirmation statement made on 31 August 2021 with no updates
Submitted on 16 Sep 2021
Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 5 August 2021
Submitted on 5 Aug 2021
Repayment History
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