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Company Information for

ALI ICES LTD

PHILIPS ACCOUNTANTS (SOUTHGATE) LTD, 286B CHASE ROAD, SOUTHGATE, SOUTHGATE, LONDON, N14 6HF,
Company Registration Number
07567930
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ali Ices Ltd
ALI ICES LTD was founded on 2011-03-17 and has its registered office in Southgate. The organisation's status is listed as "Active - Proposal to Strike off". Ali Ices Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ALI ICES LTD
 
Legal Registered Office
PHILIPS ACCOUNTANTS (SOUTHGATE) LTD
286B CHASE ROAD
SOUTHGATE
SOUTHGATE
LONDON
N14 6HF
Other companies in N14
 
Filing Information
Company Number 07567930
Company ID Number 07567930
Date formed 2011-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-03-31
Account next due 2018-06-28
Latest return 2017-03-17
Return next due 2018-03-31
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB111830066  
Last Datalog update: 2018-06-26 01:14:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALI ICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AA ACCOUNTANCY SERVICES (UK) LIMITED   ATM ACCOUNTANTS LIMITED   EL MANUFACTURING LIMITED   LOUIS MICHAEL LIMITED   M ADAMS & ASSOCIATES LIMITED   PHILLIPS ENTERPRISES LIMITED   POUNNAS LTD   TEAM@ONE LTD

Company Officers of ALI ICES LTD

Current Directors
Officer Role Date Appointed
ABDALLA NAGDY ELTIAB ASRAN
Director 2016-05-20
KHODR HASHEM
Director 2011-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS PAPAPHILIPPOU
Director 2011-03-17 2011-04-12

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
2018-06-12GAZ1FIRST GAZETTE
2018-03-28AA01PREVSHO FROM 30/03/2017 TO 29/03/2017
2017-12-28AA01PREVSHO FROM 31/03/2017 TO 30/03/2017
2017-11-28AA31/03/16 TOTAL EXEMPTION SMALL
2017-05-03DISS40DISS40 (DISS40(SOAD))
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-03-07GAZ1FIRST GAZETTE
2017-03-07GAZ1FIRST GAZETTE
2016-08-02DISS40DISS40 (DISS40(SOAD))
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-01AR0117/03/16 FULL LIST
2016-06-20AP01DIRECTOR APPOINTED MR ABDALLA NAGDY ELTIAB ASRAN
2016-06-14GAZ1FIRST GAZETTE
2015-12-10AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-03DISS40DISS40 (DISS40(SOAD))
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-01AR0117/03/15 FULL LIST
2015-07-21GAZ1FIRST GAZETTE
2014-12-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-04DISS40DISS40 (DISS40(SOAD))
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-01AR0117/03/14 FULL LIST
2014-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2014 FROM 286B CHASE ROAD SOUTHGATE LONDON N14 6HF
2014-07-22GAZ1FIRST GAZETTE
2013-12-05AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-05DISS40DISS40 (DISS40(SOAD))
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-04AR0117/03/13 FULL LIST
2013-07-16GAZ1FIRST GAZETTE
2012-11-15AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-02DISS40DISS40 (DISS40(SOAD))
2012-10-01AR0117/03/12 FULL LIST
2012-07-17GAZ1FIRST GAZETTE
2011-04-12TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAPAPHILIPPOU
2011-04-01AP01DIRECTOR APPOINTED MR KHODR HASHEM
2011-03-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46330 - Wholesale of dairy products, eggs and edible oils and fats




Licences & Regulatory approval
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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Risks
Legal Notices
Proposal to Strike Off2014-07-22
Proposal to Strike Off2013-07-16
Proposal to Strike Off2012-07-17
Fines / Sanctions
No fines or sanctions have been issued against ALI ICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALI ICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.169
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

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

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 ALI ICES LTD

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of ALI ICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALI ICES LTD
Trademarks
We have not found any records of ALI ICES LTD registering or being granted any trademarks
Income
Government Income
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:

Outgoings
Business Rates/Property Tax
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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyALI ICES LTDEvent Date2014-07-22
 
Initiating party Event TypeProposal to Strike Off
Defending partyALI ICES LTDEvent Date2013-07-16
 
Initiating party Event TypeProposal to Strike Off
Defending partyALI ICES LTDEvent Date2012-07-17
 
Government Grants / Awards
Technology Strategy Board Awards
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
European Union CORDIS Awards
The European Union has not awarded ALI ICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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