ALICO CAPITAL LTD - Business and domestic software development - A business based in United Kingdom registered with Companies House

Company Overview

About Alico Capital Ltd

ALICO CAPITAL LTD was founded on 2009-03-03 and has its registered office in Polegate. The organisation's status is listed as "Active". Alico Capital Ltd is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
ALICO CAPITAL LTD

49 STATION ROAD POLEGATE EAST SUSSEX BN26 6EA Other companies in BN26

Filing Information

Company Number		06834375
Company ID Number		06834375
Date formed		2009-03-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		11/12/2015
Return next due		08/01/2017
Type of accounts

Last Datalog update:	2019-09-11 15:40:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALICO CAPITAL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALCHEMY ACCOUNTING LTD AP GENERAL TAX LIMITED BLENHEIM EXECUTIVES LTD EARL MARTYN LIMITED EUROCFO LTD GAENOR MEDIA SERVICES LIMITED LIGHTHUTT LIMITED MPR BUSINESS SOLUTIONS LIMITED PJRB LIMITED PRB ACCOUNTING LIMITED TARCOOLA MANAGEMENT SERVICES LIMITED TPGIA UK LIMITED

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Companies with same name ALICO CAPITAL LTD

The following companies were found which have the same name as ALICO CAPITAL LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Alico Capital LLC	Delaware	Unknown
	ALICO CAPITAL LLC	648 NE 26TH AVE Fort Lauderdale FL 33304	Active	Company formed on the 2009-10-07

Company Officers of ALICO CAPITAL LTD

Current Directors

Officer	Role	Date Appointed
OLEKSIY KRUPIY	Director	2009-03-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IGOR KYCHKO	Director	2009-03-03	2017-12-22
TETIANA KRUPIY	Company Secretary	2009-03-03	2009-03-03

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.

Date	Document Type	Document Description
2019-04-30	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-04-30	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-02-12	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-02-04	DS01	Application to strike the company off the register
2018-09-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-18	CS01	CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES
2018-01-25	AAMD	Amended mirco entity accounts made up to 2016-12-31
2017-12-23	CS01	CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-12-23	PSC07	CESSATION OF IGOR KYCHKO AS A PERSON OF SIGNIFICANT CONTROL
2017-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR IGOR KYCHKO
2017-10-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-23	CH01	Director's details changed for Mr Igor Kychko on 2016-12-23
2016-12-23	LATEST SOC	23/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-23	CS01	CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-12-22	AAMD	Amended mirco entity accounts made up to 2015-12-31
2016-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-03-23	DISS40	Compulsory strike-off action has been discontinued
2016-03-22	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-03-22	LATEST SOC	22/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-22	AR01	11/12/15 ANNUAL RETURN FULL LIST
2015-09-17	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11	LATEST SOC	11/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-11	AR01	11/12/14 ANNUAL RETURN FULL LIST
2015-03-11	CH01	Director's details changed for Mr Oleksiy Krupiy on 2013-01-01
2015-02-27	AAMD	Amended account small company full exemption
2014-09-24	AD01	REGISTERED OFFICE CHANGED ON 24/09/14 FROM The Apex 2 Sheriffs Orchard Coventry CV1 3PP
2014-09-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2014-02-07	LATEST SOC	07/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-07	AR01	11/12/13 ANNUAL RETURN FULL LIST
2013-12-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-30	AA01	Previous accounting period shortened from 31/03/13 TO 31/12/12
2013-09-18	AD01	REGISTERED OFFICE CHANGED ON 18/09/2013 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FL
2012-12-30	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-12-18	AR01	11/12/12 FULL LIST
2012-10-17	AD01	REGISTERED OFFICE CHANGED ON 17/10/2012 FROM C/O CODDAN CPM LTD 124 BAKER STREET LONDON W1U 6TY UNITED KINGDOM
2012-06-04	AD01	REGISTERED OFFICE CHANGED ON 04/06/2012 FROM C/O CODDAN 124 BAKER STREET LONDON W1U 6TY UNITED KINGDOM
2012-01-22	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-12-11	AR01	11/12/11 FULL LIST
2011-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/2011 FROM 124 BAKER STREET LONDON W1U 6TY UNITED KINGDOM
2011-11-23	AD01	REGISTERED OFFICE CHANGED ON 23/11/2011 FROM 5 PERCY STREET OFFICE 4 LONDON W1T 1DG
2011-03-11	AR01	03/03/11 FULL LIST
2010-11-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-12	AR01	03/03/10 FULL LIST
2010-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IGOR KYCHKO / 12/03/2010
2010-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR OLEKSIY KRUPIY / 12/03/2010
2009-04-01	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-20	288b	APPOINTMENT TERMINATED SECRETARY TETIANA KRUPIY
2009-03-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

64 - Financial service activities, except insurance and pension funding

643 - Trusts, funds and similar financial entities

64303 - Activities of venture and development capital companies

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

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

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ALICO CAPITAL LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SECURITY AGREEMENT	2009-04-01	Outstanding	CREDIT SUISSE (UK) LIMITED

Creditors

Creditors Due Within One Year	2012-04-01	£ 2,607

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

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 ALICO CAPITAL LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 1,000
Cash Bank In Hand	2012-04-01	£ 1,995
Current Assets	2012-04-01	£ 12,236
Debtors	2012-04-01	£ 10,241
Shareholder Funds	2012-04-01	£ 9,279

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALICO CAPITAL LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ALICO CAPITAL LTD

Trademarks

We have not found any records of ALICO CAPITAL LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALICO CAPITAL 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 (62012 - Business and domestic software development) as ALICO CAPITAL LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ALICO CAPITAL 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALICO CAPITAL 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 ALICO CAPITAL 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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