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Company Information for

ALCYON FINANCIAL LIMITED

32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
07213321
Private Limited Company
Dissolved

Dissolved 2017-08-26

Company Overview

About Alcyon Financial Ltd
ALCYON FINANCIAL LIMITED was founded on 2010-04-06 and had its registered office in 32 London Bridge Street. The company was dissolved on the 2017-08-26 and is no longer trading or active.

Key Data
Company Name
ALCYON FINANCIAL LIMITED
 
Legal Registered Office
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in W1G
 
Filing Information
Company Number 07213321
Date formed 2010-04-06
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-30
Date Dissolved 2017-08-26
Type of accounts SMALL
Last Datalog update: 2019-03-08 09:23:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALCYON FINANCIAL LIMITED
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Company Officers of ALCYON FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
PHILIP BRYAN LAMMAS
 Director 2010-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
LINDSAY HOWARD GUNN
 Company Secretary 2011-08-16 2013-10-02
PAUL PATRICK MCGOWAN
 Director 2011-08-16 2013-10-02
ANDREW JOHN PEPPER
 Director 2011-08-16 2013-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP BRYAN LAMMAS HIGH PERFORMANCE DOORS LIMITED Director 2014-07-25 CURRENT 2014-07-25 Active - Proposal to Strike off
PHILIP BRYAN LAMMAS ALCYON CAPITAL LIMITED Director 2012-07-27 CURRENT 2012-07-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-26GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-264.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 4TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ
2016-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-24LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-244.70DECLARATION OF SOLVENCY
2016-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-24LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-244.70DECLARATION OF SOLVENCY
2015-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-24AR0106/04/15 FULL LIST
2015-03-30AA01PREVSHO FROM 30/06/2014 TO 29/06/2014
2014-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BRYAN LAMMAS / 22/09/2014
2014-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2014 FROM OLYMPUS HOUSE OLYMPUS AVENUE TACHBROOK PARK WARWICK WARWICKSHIRE CV34 6BF
2014-06-29AA01CURREXT FROM 31/12/2013 TO 30/06/2014
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-08AR0106/04/14 FULL LIST
2014-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BRYAN LAMMAS / 07/04/2014
2013-10-11RES01ADOPT ARTICLES 02/10/2013
2013-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2013 FROM 7 RIVER COURT BRIGHOUSE BUSINESS VILLAGE BRIGHOUSE ROAD MIDDLESBROUGH CLEVELAND TS2 1RT
2013-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PEPPER
2013-10-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCGOWAN
2013-10-07TM02APPOINTMENT TERMINATED, SECRETARY LINDSAY GUNN
2013-10-04AAFULL ACCOUNTS MADE UP TO 29/12/12
2013-04-22AR0106/04/13 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-03AR0106/04/12 FULL LIST
2011-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-10-20AA01CURRSHO FROM 30/04/2012 TO 31/12/2011
2011-08-16AP03SECRETARY APPOINTED MR LINDSAY HOWARD GUNN
2011-08-16AP01DIRECTOR APPOINTED MR ANDREW JOHN PEPPER
2011-08-16AP01DIRECTOR APPOINTED MR PAUL MCGOWAN
2011-05-06AR0106/04/11 FULL LIST
2010-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2010 FROM 6 BRECKLANDS WICKERSLEY ROTHERHAM SOUTH YORKSHIRE S66 1AJ ENGLAND
2010-04-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ALCYON FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-03-14
Notices to Creditors2016-03-21
Appointment of Liquidators2016-03-21
Resolutions for Winding-up2016-03-21
Fines / Sanctions
No fines or sanctions have been issued against ALCYON FINANCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALCYON FINANCIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2012-12-29
Annual Accounts
2011-12-31
Annual Accounts
2011-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALCYON FINANCIAL LIMITED

Intangible Assets
Patents
We have not found any records of ALCYON FINANCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALCYON FINANCIAL LIMITED
Trademarks
We have not found any records of ALCYON FINANCIAL LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
1927 LIMITED 2013-10-18 Outstanding
GOLDFINCH AGENCY LIMITED 2013-11-11 Outstanding

We have found 2 mortgage charges which are owed to ALCYON FINANCIAL LIMITED

Income
Government Income
We have not found government income sources for ALCYON FINANCIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ALCYON FINANCIAL LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ALCYON FINANCIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyALCYON FINANCIAL LIMITEDEvent Date2017-03-10
Notice is hereby given that a final general meeting of the Company will be held at 10.15 am on 12 May 2017 at The Shard, 32 London Bridge Street, London, SE1 9SG. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators, an explanation of how the winding-up of the Company has been conducted and its property disposed of and to determine the release from office of the Joint Liquidators. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member. Proxies to be used at the meeting must be lodged with the Joint Liquidators at the offices of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG, no later than 12.00 noon on 11 May 2017. Date of Appointment: 15 March 2016. Office Holder details: Andrew Stoneman, (IP No. 8728) and Paul Williams, (IP No. 9294) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG The Joint Liquidators can be contacted by Tel: 020 7089 4700. Alternative contact: Katie Baldwin, Email: Katie.Baldwin@duffandphelps.com or Tel: 020 7089 4700. Ag GF121316
 
Initiating party Event TypeNotices to Creditors
Defending partyALCYON FINANCIAL LIMITEDEvent Date2016-03-15
Creditors are invited to prove their debts on or before 13 April 2016 by sending their names and addresses along with descriptions and full particulars of the debts or claims to Paul David Williams at Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG and, if so required by notice in writing from the Joint Liquidator, to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 15 March 2016 Office Holder details: Paul David Williams , (IP No. 9294) and Andrew Gordon Stoneman , (IP No. 8728) both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG . For further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Guy Chapman, Email: Guy.Chapman@duffandphelps.com.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyALCYON FINANCIAL LIMITEDEvent Date2016-03-15
Paul David Williams , (IP No. 9294) and Andrew Gordon Stoneman , (IP No. 8728) both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG . : For further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Guy Chapman, Email: Guy.Chapman@duffandphelps.com.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyALCYON FINANCIAL LIMITEDEvent Date2016-03-15
I, the undersigned, being the member of the Company for the time being having a right to attend and vote at General meetings, hereby pass the following resolutions on 15 March 2016 , as a Special and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Paul David Williams , (IP No. 9294) and Andrew Gordon Stoneman , (IP No. 8728) both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG be and are hereby appointed Joint Liquidators of the Company. For further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Guy Chapman, Email: Guy.Chapman@duffandphelps.com.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALCYON FINANCIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALCYON FINANCIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 9SG