ALCUMUS COMPLIANCE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 07770607
Status Liquidation
Incorporation Date 12 September 2011
Company Type Private Limited Company
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Satisfaction of charge 077706070003 in full; Satisfaction of charge 077706070004 in full; Satisfaction of charge 077706070002 in full. The most likely internet sites of ALCUMUS COMPLIANCE LIMITED are www.alcumuscompliance.co.uk, and www.alcumus-compliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Alcumus Compliance Limited is a Private Limited Company. The company registration number is 07770607. Alcumus Compliance Limited has been working since 12 September 2011. The present status of the company is Liquidation. The registered address of Alcumus Compliance Limited is 15 Canada Square London E14 5gl. . MITRE SECRETARIES LIMITED is a Secretary of the company. COVENEY, Ken is a Director of the company. FRANKLIN, Alyn is a Director of the company. SMITH, Martin William is a Director of the company. Director BOGG, Dyson Peter Kelly has been resigned. Director LIVINGSTONE, Anthony has been resigned. Director STRINGER, Arthur John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 01 July 2015
Director
COVENEY, Ken
Appointed Date: 01 July 2016
56 years old
Director
FRANKLIN, Alyn
Appointed Date: 01 July 2016
48 years old
Director
SMITH, Martin William
Appointed Date: 12 September 2011
56 years old

Resigned Directors

Director
BOGG, Dyson Peter Kelly
Resigned: 09 October 2015
Appointed Date: 26 June 2014
54 years old
Director
LIVINGSTONE, Anthony
Resigned: 30 June 2014
Appointed Date: 12 September 2011
54 years old
Director
STRINGER, Arthur John
Resigned: 08 April 2016
Appointed Date: 07 July 2014
63 years old

Persons With Significant Control

Alcumus Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALCUMUS COMPLIANCE LIMITED Events

27 Mar 2017
Satisfaction of charge 077706070003 in full
27 Mar 2017
Satisfaction of charge 077706070004 in full
27 Mar 2017
Satisfaction of charge 077706070002 in full
03 Mar 2017
Auditor's resignation
03 Nov 2016
Registration of charge 077706070004, created on 31 October 2016
...
... and 24 more events
18 Apr 2012
Full accounts made up to 31 December 2011
03 Apr 2012
Registered office address changed from 1 Embankment Place London WC2N 6DX United Kingdom on 3 April 2012
29 Sep 2011
Particulars of a mortgage or charge / charge no: 1
19 Sep 2011
Current accounting period shortened from 30 September 2012 to 31 December 2011
12 Sep 2011
Incorporation

ALCUMUS COMPLIANCE LIMITED Charges

31 October 2016
Charge code 0777 0607 0004
Delivered: 3 November 2016
Status: Satisfied on 27 March 2017
Persons entitled: Sanne Fiduciary Services Limited as Agent and Trustee for the Secured Parties (Security Agent)
Description: Not applicable…
9 October 2015
Charge code 0777 0607 0003
Delivered: 14 October 2015
Status: Satisfied on 27 March 2017
Persons entitled: Sanne Fiduciary Services Limited (As Security Agent)
Description: Contains fixed charge…
19 December 2014
Charge code 0777 0607 0002
Delivered: 24 December 2014
Status: Satisfied on 27 March 2017
Persons entitled: Sanne Fiduciary Services Limited as Agent and Trustee for the Secured Parties
Description: Contains fixed charge…
16 September 2011
Debenture
Delivered: 29 September 2011
Status: Satisfied on 4 December 2015
Persons entitled: Hsbc Bank PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

ALCUMUS BIDCO LIMITED ALCUMUS CERTIFICATION LIMITED ALCUMUS FINANCE LIMITED ALCUMUS GROUP LIMITED ALCUMUS HOLDINGS LIMITED ALCUMUS IEX HOLDINGS LIMITED ALCUMUS INFO EXCHANGE LIMITED