ALICO TRUSTEES U.K. LIMITED

Key Data

Status

Dissolved

Company No.

02205193

Incorporation date

10/12/1987

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1987)

07/08/2014

Final Gazette dissolved following liquidation

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10/07/2014

Satisfaction of charge 1 in full

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07/05/2014

Return of final meeting in a members' voluntary winding up

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28/08/2013

Registered office address changed from Level 50 One Canada Square London E14 5AA United Kingdom on 2013-08-29

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27/08/2013

Declaration of solvency

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27/08/2013

Appointment of a voluntary liquidator

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27/08/2013

Resolutions

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11/07/2013

All of the property or undertaking no longer forms part of charge 1

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08/01/2013

Appointment of Mr Paul Graham Brett as a director

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21/12/2012

Appointment of Mr Dominic Grinstead as a director

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20/12/2012

Registered office address changed from Alico House 22 Addiscombe Road Croydon CR9 5AZ on 2012-12-21

View PDF (1 pages)

19/12/2012

Termination of appointment of Edward Gardner as a director

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19/12/2012

Termination of appointment of Simon Blunt as a director

View PDF (1 pages)

01/10/2012

Annual return made up to 2012-09-26 with full list of shareholders

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03/07/2012

Accounts made up to 2011-11-30

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05/01/2012

Secretary's details changed for Metlife Europe Services Limited on 2012-01-01

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28/11/2011

Appointment of Mr Edward Ian Gardner as a director

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28/11/2011

Appointment of Mr Edward Ian Gardner as a director

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03/10/2011

Annual return made up to 2011-09-26 with full list of shareholders

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03/10/2011

Appointment of Metlife Europe Services Limited as a secretary

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03/10/2011

Termination of appointment of Simon Blunt as a secretary

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04/09/2011

Accounts made up to 2010-11-30

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20/07/2011

Termination of appointment of Declan Flannery as a director

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09/12/2010

Termination of appointment of Mark Hawthorne as a director

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21/11/2010

Auditor's resignation

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17/11/2010

Auditor's resignation

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28/09/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (6 pages)

23/08/2010

Accounts made up to 2009-11-30

View PDF (10 pages)

06/10/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (4 pages)

06/10/2009

Director's details changed for Simon Nicholas Blunt on 2009-10-01

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06/10/2009

Director's details changed for Simon Nicholas Blunt on 2009-10-01

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04/10/2009

Director's details changed for Mark Gordon Hawthorne on 2009-10-01

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04/10/2009

Director's details changed for Declan Patrick Flannery on 2009-10-01

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04/10/2009

Secretary's details changed for Simon Nicholas Blunt on 2009-10-01

View PDF (1 pages)

22/09/2009

Accounts made up to 2008-11-30

View PDF (12 pages)

12/10/2008

Return made up to 26/09/08; full list of members

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06/07/2008

Accounts for a dormant company made up to 2007-11-30

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30/12/2007

New director appointed

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30/12/2007

New director appointed

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30/12/2007

New director appointed

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16/12/2007

Director resigned

View PDF (1 pages)

16/12/2007

Director resigned

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09/10/2007

Return made up to 26/09/07; full list of members

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03/05/2007

Director resigned

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09/01/2007

Accounts for a dormant company made up to 2006-11-30

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27/09/2006

Director's particulars changed

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27/09/2006

Return made up to 26/09/06; full list of members

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20/12/2005

Accounts for a dormant company made up to 2005-11-30

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24/10/2005

Accounts for a dormant company made up to 2004-11-30

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18/10/2005

Return made up to 26/09/05; full list of members

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19/07/2005

New secretary appointed

View PDF (2 pages)

19/07/2005

Secretary resigned

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08/04/2005

Particulars of mortgage/charge

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25/01/2005

New secretary appointed

View PDF (2 pages)

10/01/2005

Secretary resigned;director resigned

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28/10/2004

Return made up to 26/09/04; full list of members

View PDF (8 pages)

27/09/2004

Accounts for a dormant company made up to 2003-11-30

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12/10/2003

Director resigned

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30/09/2003

Return made up to 26/09/03; full list of members

View PDF (8 pages)

15/04/2003

Accounts for a dormant company made up to 2002-11-30

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15/10/2002

Return made up to 26/09/02; full list of members

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15/10/2002

Accounts for a dormant company made up to 2001-11-30

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20/09/2001

Return made up to 26/09/01; full list of members

View PDF (7 pages)

07/08/2001

Accounts for a dormant company made up to 2000-11-30

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07/05/2001

New director appointed

View PDF (2 pages)

07/05/2001

New director appointed

View PDF (2 pages)

07/05/2001

New director appointed

View PDF (2 pages)

07/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

07/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

28/09/2000

Return made up to 26/09/00; full list of members

View PDF (6 pages)

12/07/2000

Accounts for a dormant company made up to 1999-11-30

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27/09/1999

Return made up to 26/09/99; no change of members

View PDF (4 pages)

19/08/1999

Accounts for a dormant company made up to 1998-11-30

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10/03/1999

Registered office changed on 11/03/99 from: american international building 2-8 altyre road croydon CR9 2LG

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14/10/1998

Return made up to 26/09/98; full list of members

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23/07/1998

Accounts for a dormant company made up to 1997-11-30

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05/10/1997

Return made up to 26/09/97; no change of members

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17/09/1997

Accounts for a dormant company made up to 1996-11-30

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03/10/1996

New director appointed

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03/10/1996

Accounts for a dormant company made up to 1995-11-30

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03/10/1996

Return made up to 26/09/96; no change of members

View PDF (4 pages)

01/10/1995

Accounts for a dormant company made up to 1994-11-30

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01/10/1995

Return made up to 26/09/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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26/09/1994

Return made up to 26/09/94; no change of members

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05/07/1994

Miscellaneous

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05/07/1994

Secretary resigned;new secretary appointed

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18/01/1994

Accounts for a dormant company made up to 1993-11-30

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30/11/1993

Return made up to 26/09/93; no change of members

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22/04/1993

Director resigned;new director appointed

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03/12/1992

Accounts for a dormant company made up to 1992-11-30

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23/11/1992

Secretary's particulars changed;secretary resigned;new secretary appointed

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23/11/1992

Director resigned;new director appointed

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23/11/1992

Return made up to 26/09/92; full list of members

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05/10/1992

Director resigned;new director appointed

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06/04/1992

Return made up to 26/09/91; no change of members

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01/04/1992

Return made up to 26/09/90; no change of members; amend

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01/03/1992

Secretary's particulars changed;secretary resigned;new secretary appointed

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20/02/1992

Accounts for a dormant company made up to 1991-11-30

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20/02/1992

Accounts for a dormant company made up to 1990-11-30

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20/02/1992

Resolutions

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12/11/1990

Secretary resigned;new secretary appointed

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16/10/1990

Accounts for a dormant company made up to 1989-11-30

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16/10/1990

Director resigned;new director appointed

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16/10/1990

Accounts for a dormant company made up to 1988-11-30

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16/10/1990

Resolutions

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16/10/1990

Return made up to 26/09/90; full list of members

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14/01/1990

Return made up to 11/07/89; full list of members

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13/07/1988

Wd 01/06/88 pd 11/12/87--------- £ si 2@1

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07/06/1988

Director resigned;new director appointed

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07/06/1988

Accounting reference date notified as 30/11

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21/12/1987

Secretary resigned

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10/12/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2011

Last change occurred

29/11/2011

Accounts

Full

Last made up date

29/11/2011

Next account date

29/11/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ALICO TRUSTEES U.K. LIMITED

ALICO TRUSTEES U.K. LIMITED is an(a) Dissolved company incorporated on 10/12/1987 with the registered office located at THE MACDONALD PARTNERSHIP PLC, 4th Floor 100 Fenchurch Street, London EC3M 5JD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALICO TRUSTEES U.K. LIMITED?

ALICO TRUSTEES U.K. LIMITED is currently Dissolved. It was registered on 10/12/1987 and dissolved on 07/08/2014.

Where is ALICO TRUSTEES U.K. LIMITED located?

ALICO TRUSTEES U.K. LIMITED is registered at THE MACDONALD PARTNERSHIP PLC, 4th Floor 100 Fenchurch Street, London EC3M 5JD.

What does ALICO TRUSTEES U.K. LIMITED do?

ALICO TRUSTEES U.K. LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALICO TRUSTEES U.K. LIMITED?

The latest filing was on 07/08/2014: Final Gazette dissolved following liquidation.