ALI ICES LTD

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.

Date	Document Type	Document Description
2018-12-28	AA01	Previous accounting period shortened from 29/03/18 TO 28/03/18
2018-08-10	CS01	CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2018-06-30	DISS40	Compulsory strike-off action has been discontinued
2018-06-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-03-28	AA01	Previous accounting period shortened from 30/03/17 TO 29/03/17
2017-12-28	AA01	Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-11-28	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-03	DISS40	Compulsory strike-off action has been discontinued
2017-05-02	CS01	CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-03-07	GAZ1	FIRST GAZETTE
2017-03-07	GAZ1	FIRST GAZETTE
2016-08-02	DISS40	Compulsory strike-off action has been discontinued
2016-08-01	LATEST SOC	01/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-01	AR01	17/03/16 ANNUAL RETURN FULL LIST
2016-06-20	AP01	DIRECTOR APPOINTED MR ABDALLA NAGDY ELTIAB ASRAN
2016-06-14	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-12-10	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-03	DISS40	Compulsory strike-off action has been discontinued
2015-10-01	LATEST SOC	01/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-01	AR01	17/03/15 ANNUAL RETURN FULL LIST
2015-07-21	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-12-17	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-04	DISS40	Compulsory strike-off action has been discontinued
2014-10-01	LATEST SOC	01/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-01	AR01	17/03/14 ANNUAL RETURN FULL LIST
2014-10-01	AD01	REGISTERED OFFICE CHANGED ON 01/10/14 FROM 286B Chase Road Southgate London N14 6HF
2014-07-22	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-12-05	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-05	DISS40	DISS40 (DISS40(SOAD))
2013-10-04	LATEST SOC	04/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-04	AR01	17/03/13 FULL LIST
2013-07-16	GAZ1	FIRST GAZETTE
2012-11-15	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-10-02	DISS40	DISS40 (DISS40(SOAD))
2012-10-01	AR01	17/03/12 FULL LIST
2012-07-17	GAZ1	FIRST GAZETTE
2011-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAPAPHILIPPOU
2011-04-01	AP01	DIRECTOR APPOINTED MR KHODR HASHEM
2011-03-17	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-17	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

We could not find any licences issued to ALI ICES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Proposal to Strike Off	2014-07-22
Proposal to Strike Off	2013-07-16
Proposal to Strike Off	2012-07-17

No fines or sanctions have been issued against ALI ICES LTD

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

ALI ICES LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.16	9
MortgagesNumMortOutstanding	0.66	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.50	9

This shows the max and average number of mortgages for companies with the same SIC code of 46330 - Wholesale of dairy products, eggs and edible oils and fats

Creditors Due Within One Year	2012-04-01	£ 12,504

Creditors and other liabilities

Called Up Share Capital	2012-04-01	£ 1
Cash Bank In Hand	2012-04-01	£ 346
Current Assets	2012-04-01	£ 6,096
Fixed Assets	2012-04-01	£ 5,594
Shareholder Funds	2012-04-01	£ 814
Stocks Inventory	2012-04-01	£ 5,750
Tangible Fixed Assets	2012-04-01	£ 5,594

Debtors and other cash assets

We have not found any records of ALI ICES LTD registering or being granted any patents

We do not have the domain name information for ALI ICES LTD

We have not found any records of ALI ICES LTD registering or being granted any trademarks

We have not found government income sources for ALI ICES LTD. 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 (46330 - Wholesale of dairy products, eggs and edible oils and fats) as ALI ICES LTD are:

No properties were found where ALI ICES LTD 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.

Initiating party		Event Type	Proposal to Strike Off
Defending party	ALI ICES LTD	Event Date	2014-07-22
Initiating party		Event Type	Proposal to Strike Off
Defending party	ALI ICES LTD	Event Date	2013-07-16
Initiating party		Event Type	Proposal to Strike Off
Defending party	ALI ICES LTD	Event Date	2012-07-17

The Technology Strategy Board has not awarded ALI ICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded ALI ICES LTD any grants or awards.

We could not find any group structure information