Company Information for ALICO LIMITED
4385, 05961371 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH,
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Company Registration Number
05961371 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |||
|---|---|---|---|
| ALICO LIMITED | |||
| Legal Registered Office | |||
| 4385 05961371 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH Other companies in WD19 | |||
| |||
| Company Number | 05961371 | |
|---|---|---|
| Company ID Number | 05961371 | |
| Date formed | 2006-10-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2025-10-31 | |
| Account next due | 2027-07-31 | |
| Latest return | 2025-07-06 | |
| Return next due | 2026-07-20 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2026-07-28 10:41:28 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ALICO - J&J FARMS, LLC | 640 SOUTH MAIN STREET LABELLE FL 33935 | Inactive | Company formed on the 2006-12-29 | |
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ALICO (AUST) PTY LTD | NSW 2429 | Active | Company formed on the 2006-10-31 |
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ALICO (HK) LIMITED | Dissolved | Company formed on the 2000-05-19 | |
| ALICO (UK) LTD | 383A GREEN STREET UPTON PARK LONDON E13 9AU | Active | Company formed on the 2002-03-22 | |
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ALICO (UK) LTD | UNIT 18 SOUTH WEST RING BUSINESS PARK TRAMORE ROAD CO. CORK, CORK, IRELAND | Active | Company formed on the 2002-03-22 |
| ALICO & JEAN, LLC | 7310 S.W. 78 COURT MIAMI FL 33143 | Inactive | Company formed on the 2002-12-16 | |
| ALICO 118 INDUSTRIAL PARK, LLC | 12800 UNIVERSITY PARK STE 380 FORT MYERS FL 33907 | Inactive | Company formed on the 2004-04-16 | |
| ALICO 118, INC. | 15880 SUMMERLIN, SUITE 300; PMB # 316 FORT MYERS FL 33908 | Inactive | Company formed on the 2005-03-24 | |
| ALICO 14 OF S.W. FLORIDA, INC. | 7537 EAGLES FLIGHT LANE FORT MYERS FL 33912 | Inactive | Company formed on the 2003-12-31 | |
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ALICO 164 LLC | 3565 CROMPOND ROAD Westchester CORTLANDT MANOR NY 10567 | Active | Company formed on the 2025-06-12 |
| ALICO 2500 FUND, L.L.C. | 12800 UNIVERSITY DRIVE FT. MYERS FL 33907 | Inactive | Company formed on the 2001-11-07 | |
| ALICO 27 INVESTORS, LLC | 3740 PELICAN'S NEST DR. BONITA SPRINGS FL 34120 | Inactive | Company formed on the 2005-03-11 | |
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ALICO 300, LLC | PO BOX 308 Westchester YORKTOWN HEIGHTS NY 10598 | Active | Company formed on the 2017-10-23 |
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ALICO 340, LLC | PO BOX 308 Westchester YORKTOWN HEIGHTS NY 10598 | Active | Company formed on the 2017-10-23 |
| ALICO 4, LLC | RIVER FINANCIAL GROUP WESTLAKE FL 44145 | Active | Company formed on the 2006-05-12 | |
| ALICO 41 ASSOCIATES LLC | 1335 CURRIER CIRCLE FT MYERS FL 33919 | Inactive | Company formed on the 2004-05-17 | |
| ALICO 5, LLC | 1701 PINE RIDGE ROAD NAPLES FL 34109 | Inactive | Company formed on the 2006-01-30 | |
| ALICO 5000 HOLDINGS, LLC | 500 5th Avenue South Naples FL 34102 | Inactive | Company formed on the 2012-12-17 | |
| ALICO 636, INC. | C/O ALLEN, KNUDSEN & DEBOEST, P.A. FT MYERS FL 33901 | Inactive | Company formed on the 1996-12-30 | |
| ALICO 711 HOLDINGS LLC | ATTN: MICHAEL YASHKO, ESQ FT MYERS FL 33901 | Inactive | Company formed on the 2010-02-04 |
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/10/25 | ||
| CONFIRMATION STATEMENT MADE ON 06/07/25, WITH NO UPDATES | ||
| Compulsory strike-off action has been suspended | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| Companies House applied as default registered office address PO Box 4385, 05961371 - Companies House Default Address, Cardiff, CF14 8LH on 2024-11-12 | ||
| Error | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23 | ||
| REGISTERED OFFICE CHANGED ON 28/02/24 FROM 1 Newbiggin Path Watford WD19 6JR | ||
| REGISTERED OFFICE CHANGED ON 12/11/24 FROM | ||
| REGISTERED OFFICE CHANGED ON 14/11/24 FROM | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR ALI SLIM | ||
| CESSATION OF ALI SLIM AS A PERSON OF SIGNIFICANT CONTROL | ||
| DIRECTOR APPOINTED MR KARIM SLIM | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARIM SLIM | ||
| CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
| Termination of appointment of Samar Zebib on 2022-10-01 | ||
| TM02 | Termination of appointment of Samar Zebib on 2022-10-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Ali Slim as a person with significant control on 2020-11-05 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/06/13 FROM C/O Prospects Lombard House Unit 4 2 Purley Way Croydon CR0 3JP United Kingdom | |
| AR01 | 10/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/10/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/10/10 ANNUAL RETURN FULL LIST | |
| AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/07/10 FROM Challenge House C/O Devoilles 616 Mitcham Road Croydon CR0 3AA United Kingdom | |
| AR01 | 10/10/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Ali Slim on 2009-12-09 | |
| 287 | Registered office changed on 08/09/2009 from 1 newbiggin path, south oxhey watford herts WD19 6JR | |
| AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY ALI SLIM | |
| 363a | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 9 |
| MortgagesNumMortOutstanding | 0.55 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles
| Creditors Due Within One Year | 2011-11-01 | £ 7,095 |
|---|
Creditors and other liabilities
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 ALICO LIMITED
| Called Up Share Capital | 2011-11-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-11-01 | £ 1 |
| Current Assets | 2011-11-01 | £ 10,420 |
| Stocks Inventory | 2011-11-01 | £ 10,419 |
| Tangible Fixed Assets | 2011-11-01 | £ 2,688 |
Debtors and other cash assets
ALICO LIMITED owns 1 domain names.
aiglife.co.uk
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| South Cambridgeshire District Council | |
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Miscellaneous Insurances |
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.
| 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. |