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Company Information for

ALIBI LTD

58 Leman Street, London, E1 8EU,
Company Registration Number
09431851
Private Limited Company
Liquidation

Company Overview

About Alibi Ltd
ALIBI LTD was founded on 2015-02-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Alibi Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALIBI LTD
 
Legal Registered Office
58 Leman Street
London
E1 8EU
 
Filing Information
Company Number 09431851
Company ID Number 09431851
Date formed 2015-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-02-28
Account next due 30/11/2018
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-15 12:57:43
Primary Source:Companies House
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Company Officers of ALIBI LTD

Current Directors
Officer Role Date Appointed
DEAN STRATOS JOANNIDES
 Director 2015-02-10
MARK SIMON SHAFFER
 Director 2015-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEAN STRATOS JOANNIDES HALE BREWING LIMITED Director 2018-01-30 CURRENT 2017-10-16 Active - Proposal to Strike off
DEAN STRATOS JOANNIDES FIVE MILES LONDON LTD. Director 2016-03-25 CURRENT 2016-03-25 Liquidation
MARK SIMON SHAFFER FIVE MILES LONDON LTD. Director 2016-03-25 CURRENT 2016-03-25 Liquidation
MARK SIMON SHAFFER WHITE RABBIT LONDON LTD Director 2015-11-02 CURRENT 2015-11-02 Active - Proposal to Strike off
MARK SIMON SHAFFER 3CAD LTD Director 2015-10-22 CURRENT 2015-10-22 Active
MARK SIMON SHAFFER KINGSLAND PICTURES LTD Director 2012-02-21 CURRENT 2011-11-07 Active - Proposal to Strike off

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
2023-07-15Final Gazette dissolved via compulsory strike-off
2023-04-15Voluntary liquidation. Return of final meeting of creditors
2023-04-06REGISTERED OFFICE CHANGED ON 06/04/23 FROM C/O Hudson Weir Limited, Third Floor 112 Clerkenwell Road London EC1M 5SA
2022-12-21Voluntary liquidation Statement of receipts and payments to 2022-11-11
2022-01-12Voluntary liquidation Statement of receipts and payments to 2021-11-11
2022-01-12LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-11
2021-01-07LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-11
2020-01-11LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-11
2019-11-19600Appointment of a voluntary liquidator
2019-11-19LIQ10Removal of liquidator by court order
2018-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/18 FROM 25 Shrubland Road London E8 4NL England
2018-11-29LIQ02Voluntary liquidation Statement of affairs
2018-11-29600Appointment of a voluntary liquidator
2018-11-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-11-12
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2018-01-31CH01Director's details changed for Mr Dean Joannides on 2018-01-30
2017-12-22AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-10-14AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18AR0115/04/16 ANNUAL RETURN FULL LIST
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to ALIBI LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-11-19
Resolution2018-11-19
Meetings o2018-10-31
Fines / Sanctions
No fines or sanctions have been issued against ALIBI LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALIBI LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Filed Financial Reports
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28

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 ALIBI LTD

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

Government spend with ALIBI LTD

Government Department Income DateTransaction(s) Value Services/Products
Dorset County Council 2013-04-08 GBP £1,500 Business Consultants

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALIBI 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 TypeAppointmen
Defending partyALIBI LTDEvent Date2018-11-19
Name of Company: ALIBI LTD Company Number: 09431851 Trading Name: Alibi Nature of Business: Public houses and bars Registered office: 25 Shrubland Road, London E8 4NL Type of Liquidation: Creditors Da…
 
Initiating party Event TypeResolution
Defending partyALIBI LTDEvent Date2018-11-19
 
Initiating party Event TypeMeetings o
Defending partyALIBI LTDEvent Date2018-10-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALIBI 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 ALIBI LTD 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 E1 8EU