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Company Information for

ALCO 2 LIMITED

MERMAID HOUSE, PUDDLE DOCK, LONDON, EC4V 3DB,
Company Registration Number
11094716
Private Limited Company
Active

Company Overview

About Alco 2 Ltd
ALCO 2 LIMITED was founded on 2017-12-04 and has its registered office in London. The organisation's status is listed as "Active". Alco 2 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
ALCO 2 LIMITED
 
Legal Registered Office
MERMAID HOUSE
PUDDLE DOCK
LONDON
EC4V 3DB
 
Filing Information
Company Number 11094716
Company ID Number 11094716
Date formed 2017-12-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 
Account next due 04/09/2019
Latest return 
Return next due 01/01/2019
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-09-11 15:39:57
Primary Source:Companies House
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Companies with same name ALCO 2 LIMITED
The following companies were found which have the same name as ALCO 2 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALCO 2014 LTD 147 CRANBROOK ROAD ILFORD ESSEX IG1 4PU Active Company formed on the 2019-09-03
ALCO 24 HOUR SERVICES INC. 25700 INTERSTATE 45 # 4119 THE WOODLANDS TX 77386 Active Company formed on the 2019-04-11
ALCO 261 COMMERCIAL LLC RHode Island Unknown
ALCO 261 LLC RHode Island Unknown
ALCO 261 RESIDENTIAL LLC RHode Island Unknown
ALCO 262 LLC RHode Island Unknown

Company Officers of ALCO 2 LIMITED

Current Directors
Officer Role Date Appointed
JAMIE NIGEL BEALE
Director 2017-12-14
SIMON LEE
Director 2017-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
PARMINDER ATHWAL
Director 2017-12-04 2017-12-14
ALISTAIR JEREMY DIAS
Director 2017-12-04 2017-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON LEE LXI PROPERTY HOLDINGS 3 LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active
SIMON LEE FPI CO 223 LTD Director 2018-03-29 CURRENT 2017-12-06 Active
SIMON LEE FPI CO 219 LTD Director 2018-03-15 CURRENT 2017-12-05 Active - Proposal to Strike off
SIMON LEE FPI CO 222 LTD Director 2018-02-28 CURRENT 2017-12-05 Active - Proposal to Strike off
SIMON LEE FPI CO 158 LTD Director 2017-10-27 CURRENT 2017-07-28 Active
SIMON LEE FPI CO 141 LTD Director 2017-10-06 CURRENT 2017-06-20 Active
SIMON LEE FPI CO 133 LTD Director 2017-09-22 CURRENT 2017-05-15 Active
SIMON LEE FPI CO 136 LTD Director 2017-09-15 CURRENT 2017-05-15 Active
SIMON LEE FPI CO 120 LTD Director 2017-09-15 CURRENT 2017-04-24 Active
SIMON LEE FPI CO 146 LTD Director 2017-08-18 CURRENT 2017-06-20 Active
SIMON LEE FPI CO 135 LTD Director 2017-08-17 CURRENT 2017-05-15 Active
SIMON LEE FPI CO 139 LTD Director 2017-08-11 CURRENT 2017-05-15 Active
SIMON LEE FPI CO 148 LTD Director 2017-08-04 CURRENT 2017-06-20 Active
SIMON LEE LXI PROPERTY HOLDINGS 2 LIMITED Director 2017-07-28 CURRENT 2017-03-31 Active
SIMON LEE FPI CO 138 LTD Director 2017-07-17 CURRENT 2017-05-15 Active
SIMON LEE FPI CO 137 LTD Director 2017-07-12 CURRENT 2017-05-15 Active
SIMON LEE FPI CO 144 LTD Director 2017-07-07 CURRENT 2017-06-20 Active
SIMON LEE FPI CO 119 LTD Director 2017-06-30 CURRENT 2017-04-24 Active
SIMON LEE FPI CO 118 LTD Director 2017-06-20 CURRENT 2017-03-31 Active
SIMON LEE FPI CO 116 LTD Director 2017-06-15 CURRENT 2017-03-31 Active
SIMON LEE OSPREY INCOME AND GROWTH 21 GP LIMITED Director 2016-06-21 CURRENT 2016-06-21 Active - Proposal to Strike off
SIMON LEE OSPREY INCOME AND GROWTH 21 NOMINEE LIMITED Director 2016-06-21 CURRENT 2016-06-21 Active - Proposal to Strike off
SIMON LEE OSPREY INCOME AND GROWTH 21 HOLDINGS LIMITED Director 2016-06-21 CURRENT 2016-06-21 Active - Proposal to Strike off
SIMON LEE OSPREY INCOME AND GROWTH 20 GP LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active - Proposal to Strike off
SIMON LEE OSPREY INCOME AND GROWTH 20 HOLDINGS LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active - Proposal to Strike off
SIMON LEE OSPREY INCOME AND GROWTH 20 NOMINEE LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active - Proposal to Strike off
SIMON LEE OSPREY INCOME AND GROWTH 18 GP LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active - Proposal to Strike off
SIMON LEE OSPREY INCOME AND GROWTH 18 HOLDINGS LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active - Proposal to Strike off
SIMON LEE OSPREY INCOME AND GROWTH 18 NOMINEE LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active - Proposal to Strike off
SIMON LEE OSPREY INCOME AND GROWTH 17 GP LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active - Proposal to Strike off
SIMON LEE OSPREY INCOME AND GROWTH 17 NOMINEE LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active - Proposal to Strike off
SIMON LEE OSPREY INCOME AND GROWTH 17 HOLDINGS LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active - Proposal to Strike off
SIMON LEE OSPREY INCOME AND GROWTH 14 GP LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
SIMON LEE OSPREY INCOME AND GROWTH 14 NOMINEE LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active - Proposal to Strike off
SIMON LEE OSPREY INCOME AND GROWTH 14 HOLDINGS LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active - Proposal to Strike off
SIMON LEE OSPREY INCOME AND GROWTH 11 NOMINEE LIMITED Director 2015-05-19 CURRENT 2015-05-19 Dissolved 2018-07-10
SIMON LEE OSPREY INCOME & GROWTH 11 GP LIMITED Director 2015-05-11 CURRENT 2015-05-11 Active - Proposal to Strike off
SIMON LEE OSPREY INCOME & GROWTH 11 HOLDINGS LIMITED Director 2015-05-09 CURRENT 2015-05-09 Dissolved 2018-08-07
SIMON LEE OSPREY INCOME AND GROWTH 9 GP LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active - Proposal to Strike off
SIMON LEE OSPREY INCOME AND GROWTH 9 NOMINEE LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active - Proposal to Strike off
SIMON LEE OSPREY INCOME AND GROWTH 9 HOLDINGS LIMITED Director 2015-03-25 CURRENT 2015-03-25 Dissolved 2018-07-10
SIMON LEE OSPREY INCOME AND GROWTH 7 HOLDINGS LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active - Proposal to Strike off
SIMON LEE OSPREY INCOME AND GROWTH 7 NOMINEE LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active - Proposal to Strike off
SIMON LEE OSPREY INCOME AND GROWTH 7 GP LIMITED Director 2014-11-04 CURRENT 2014-11-04 Active - Proposal to Strike off
SIMON LEE OSPREY INCOME AND GROWTH 4A NOMINEE LIMITED Director 2013-11-26 CURRENT 2013-11-26 Active - Proposal to Strike off
SIMON LEE OSPREY INCOME AND GROWTH 4 NOMINEE LIMITED Director 2013-09-10 CURRENT 2013-09-10 Active - Proposal to Strike off
SIMON LEE OSPREY INCOME AND GROWTH 4 GP LIMITED Director 2013-09-10 CURRENT 2013-09-10 Active - Proposal to Strike off
SIMON LEE OSPREY INCOME AND GROWTH 3B NOMINEE LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active - Proposal to Strike off
SIMON LEE OSPREY INCOME AND GROWTH 3 NOMINEE LIMITED Director 2013-04-25 CURRENT 2013-04-25 Active - Proposal to Strike off
SIMON LEE OSPREY INCOME AND GROWTH 3A NOMINEE LIMITED Director 2013-04-25 CURRENT 2013-04-25 Active - Proposal to Strike off
SIMON LEE OSPREY INCOME AND GROWTH 3 GP LIMITED Director 2013-04-24 CURRENT 2013-04-24 Active - Proposal to Strike off
SIMON LEE OSPREY EQUITY PARTNERS LIMITED Director 2011-10-11 CURRENT 2011-10-11 Active

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
2018-12-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-03DS01Application to strike the company off the register
2018-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/18 FROM 31 Stallard Street Trowbridge Wiltshire BA14 9AA United Kingdom
2018-01-03PSC02Notification of Alco 1 Limited as a person with significant control on 2017-12-14
2018-01-03PSC07CESSATION OF LANSDOWNE 71 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DIAS
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR PARMINDER ATHWAL
2018-01-03AP01DIRECTOR APPOINTED MR SIMON LEE
2018-01-03AP01DIRECTOR APPOINTED MR JAMIE NIGEL BEALE
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ALCO 2 LIMITED 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 ALCO 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALCO 2 LIMITED 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 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of ALCO 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALCO 2 LIMITED
Trademarks
We have not found any records of ALCO 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALCO 2 LIMITED. 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 (68100 - Buying and selling of own real estate) as ALCO 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALCO 2 LIMITED 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 ALCO 2 LIMITED 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 ALCO 2 LIMITED 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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