Alecion Limited in London, E11 2EZ

Description

Data updated on: 03-05-2023

Registered as 10270421 eight years ago, Alecion Limited had been a private limited company until 2023-03-14 - the day it was officially closed. Its last known office address was 78 Nightingale Lane, London. The company was known under the name Sherlooq up till 2016-11-23 then the name got changed.

The officers included: Andrew J. appointed on 2020-06-18, Stephen B. appointed eight years ago and Michael G. appointed in 2016.

The companies with significant control over this firm were as follows: Mytag. Limited owned over 3/4 of company shares. This business could have been reached in Swansea at Ground Floor Cardigan House, Castle Court, Swansea Enterprise Park, SA7 9LA and was registered as a PSC under the reg no 08039799.

Previous company's names
Alecion Limited 2016-11-23
Sherlooq Limited 2016-07-11

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-07-31
Currency

Balance Sheet
Cash Bank On Hand	5 296	1 602	8 689	6 264	5 181	19 233
Current Assets	14 746	17 052	18 139	13 670	5 181
Debtors	2 250	8 250	2 250	206
Total Inventories	7 200	7 200	7 200	7 200
Other Debtors				206

Other Financial Data
Creditors	53 526	55 276	55 952	72 133	110 348	18 967
Net Current Assets Liabilities	-38 780	-38 224	-37 813	-58 463	-105 167	266
Nominal Value Shares Issued Specific Share Issue	1
Number Shares Issued Fully Paid	4	4	4
Number Shares Issued Specific Share Issue	4
Other Creditors	52 901	54 276	55 876	70 003	108 845	6 850
Other Taxation Social Security Payable	625	1 000	76		1 503	12 117
Par Value Share	1	1	1
Total Assets Less Current Liabilities	-38 780	-38 224	-37 813	-58 463	-105 167	266
Trade Debtors Trade Receivables	2 250	8 250	2 250
Trade Creditors Trade Payables				2 130

Company staff

Andrew J.

Role: Director

Appointed: 18 June 2020

Latest update: 9 October 2023

Stephen B.

Role: Director

Appointed: 11 July 2016

Latest update: 9 October 2023

Michael G.

Role: Director

Appointed: 11 July 2016

Latest update: 9 October 2023

People with significant control

Mytag. Limited

Address: C/O Bevan Buckland Llp Ground Floor Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, SA7 9LA, PO Box SA7 9LA, Wales

Legal authority Companies Act 2006

Legal form Limited Company

Country registered Wales

Place registered England And Wales

Registration number 08039799

Notified on 12 April 2022

Nature of control:

over 3/4 of shares

Michael G.

Notified on 11 July 2016

Ceased on 12 April 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Stephen B.

Notified on 20 August 2020

Ceased on 25 March 2022

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	06 August 2023
Confirmation statement last made up date	23 July 2022

Annual Accounts
Start Date For Period Covered By Report	11 July 2016
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 July 2022

Alecion Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew J.

Stephen B.

Michael G.

Bharat M.

People with significant control

Mytag. Limited

Michael G.

Stephen B.

Accounts Documents

Company filings

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