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Alyssum Group Limited

Alyssum Group Limited is a dissolved company incorporated on 13 December 2017 with the registered office located in London, Greater London. Alyssum Group Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 18 July 2024 (1 year 4 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
11110011
Private limited company
Age
7 years
Incorporated 13 December 2017
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
C/O BEGBIES TRAYNOR
29th Floor 40 Bank Street
London
E14 5NR
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Ignacio GimÉnez
Director • British,spanish • Lives in England • Born in Apr 1977
Mr Toby William Broke-Smith
Director • British • Lives in Monaco • Born in Jun 1966
Mr Clive Henry Jackson
Director • British • Lives in England • Born in Sep 1959
BP Technology Ventures Limited
PSC
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Mutual Companies
Alyssum Holdings Limited
Mr Clive Henry Jackson is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
£9.07M
Turnover
£56.5M
Employees
116
Total Assets
£19.55M
Total Liabilities
-£6.59M
Net Assets
£12.97M
Debt Ratio (%)
34%
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 18 Jul 2024
Registered Address Changed
4 Years Ago on 29 Jul 2021
Registered Address Changed
4 Years Ago on 2 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 2 Mar 2021
Mr Ignacio Giménez Appointed
5 Years Ago on 24 Jun 2020
David Ian Gilmour Resigned
5 Years Ago on 24 Jun 2020
Bp Technology Ventures Limited (PSC) Appointed
5 Years Ago on 8 Apr 2020
Uwe Nitsche Resigned
5 Years Ago on 17 Mar 2020
Saulius Buteliauskas Resigned
5 Years Ago on 12 Feb 2020
Mr Uwe Nitsche Appointed
5 Years Ago on 29 Jan 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Jul 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Apr 2024
Liquidators' statement of receipts and payments to 18 February 2023
Submitted on 17 Mar 2023
Liquidators' statement of receipts and payments to 18 February 2022
Submitted on 28 Mar 2022
Statement of affairs
Submitted on 11 Feb 2022
Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 29 July 2021
Submitted on 29 Jul 2021
Statement of affairs
Submitted on 2 Mar 2021
Appointment of a voluntary liquidator
Submitted on 2 Mar 2021
Registered office address changed from 522 Fulham Road London SW6 5NR England to 26-28 Bedford Row London WC1R 4HE on 2 March 2021
Submitted on 2 Mar 2021
Resolutions
Submitted on 2 Mar 2021
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Repayment History
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