ALCUMUS FINANCE LIMITED - LONDON
Overview
ALCUMUS FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ALCUMUS FINANCE LIMITED was incorporated 13 years ago on 03/08/2010 and has the registered number: 07334643. The accounts status is FULL.
ALCUMUS FINANCE LIMITED was incorporated 13 years ago on 03/08/2010 and has the registered number: 07334643. The accounts status is FULL.
ALCUMUS FINANCE LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEN COVENEY | Nov 1969 | British | Director | 2016-07-01 | CURRENT |
MR ALYN FRANKLIN | Feb 1977 | British | Director | 2016-07-01 | CURRENT |
MR MARTIN WILLIAM SMITH | Jun 1969 | British | Director | 2010-08-06 | CURRENT |
MITRE SECRETARIES LIMITED | Corporate Secretary | 2015-07-01 | CURRENT | ||
MR DYSON PETER KELLY BOGG | Nov 1971 | Australian | Director | 2012-03-21 UNTIL 2015-10-09 | RESIGNED |
MR DOMINIC STEFAN DALLI | Aug 1972 | British | Director | 2010-10-05 UNTIL 2014-03-12 | RESIGNED |
ARTHUR JOHN STRINGER | Apr 1962 | British | Director | 2014-07-07 UNTIL 2016-04-08 | RESIGNED |
MR TIMOTHY JOHN PETTIFOR | May 1953 | British | Director | 2010-08-03 UNTIL 2013-05-31 | RESIGNED |
MR ANTHONY LIVINGSTONE | Feb 1971 | British | Director | 2010-08-06 UNTIL 2014-06-30 | RESIGNED |
MR PHILIP ANTHONY HINSON | Sep 1973 | British | Director | 2010-08-03 UNTIL 2012-03-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alcumus Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |