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Alyssum Holdings Limited
Alyssum Holdings Limited is a dissolved company incorporated on 15 December 2017 with the registered office located in London, Greater London. Alyssum Holdings Limited was registered 7 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 May 2024
(1 year 6 months ago)
Was
6 years old
at the time of dissolution
Following
liquidation
Company No
11113249
Private limited company
Age
7 years
Incorporated
15 December 2017
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Alyssum Holdings Limited
Contact
Update Details
Address
C/O BEGBIES TRAYNOR
29th Floor 40 Bank Street
London
E14 5NR
Same address for the past
4 years
Companies in E14 5NR
Telephone
Unreported
Email
Unreported
Website
Alyssum.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Clive Henry Jackson
Director • British • Lives in England • Born in Sep 1959
Adrian Kean Foong Kee
Director • British • Lives in England • Born in May 1977
Alyssum Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
G.Costa And Company Limited
Adrian Kean Foong Kee is a mutual person.
Active
Patak's Foods 2008 Limited
Adrian Kean Foong Kee is a mutual person.
Active
Patak (Spices) Limited
Adrian Kean Foong Kee is a mutual person.
Active
Kingsgate Food Ingredients Limited
Adrian Kean Foong Kee is a mutual person.
Active
Ab World Foods Limited
Adrian Kean Foong Kee is a mutual person.
Active
Worldwing Investments Limited
Adrian Kean Foong Kee is a mutual person.
Active
G. Costa (Holdings) Limited
Adrian Kean Foong Kee is a mutual person.
Active
Elsenham Quality Foods Limited
Adrian Kean Foong Kee is a mutual person.
Active
See All Mutual Companies
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
£2.15M
Turnover
£222K
Employees
4
Total Assets
£14.34M
Total Liabilities
-£5.14M
Net Assets
£9.2M
Debt Ratio (%)
36%
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 15 May 2024
Registered Address Changed
4 Years Ago on 29 Jul 2021
Voluntary Liquidator Appointed
4 Years Ago on 24 Feb 2021
Moved to Voluntary Liquidation
4 Years Ago on 17 Feb 2021
Confirmation Submitted
5 Years Ago on 18 Jun 2020
Registered Address Changed
5 Years Ago on 18 Feb 2020
Administrator Appointed
5 Years Ago on 17 Feb 2020
Small Accounts Submitted
5 Years Ago on 3 Jan 2020
Mr Clive Henry Jackson Details Changed
6 Years Ago on 23 Sep 2019
Confirmation Submitted
6 Years Ago on 14 May 2019
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 May 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Feb 2024
Liquidators' statement of receipts and payments to 16 February 2023
Submitted on 14 Mar 2023
Liquidators' statement of receipts and payments to 16 February 2022
Submitted on 25 Mar 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
Appointment of a voluntary liquidator
Submitted on 24 Feb 2021
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 17 Feb 2021
Administrator's progress report
Submitted on 25 Sep 2020
Confirmation statement made on 14 May 2020 with no updates
Submitted on 18 Jun 2020
Notice of deemed approval of proposals
Submitted on 30 Apr 2020
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Repayment History
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