Dissolved
Dissolved 2016-05-24
Free data on 57M+ companies
Home > Scotland > ALI PROPERTIES DOLLAR LIMITED
Company Information for ALI PROPERTIES DOLLAR LIMITED
DOLLAR, CLACKMANNANSHIRE, FK14,
|
Company Registration Number
 SC221900 Private Limited Company
Dissolved 2016-05-24 |
Company Overview
About Ali Properties Dollar Ltd
ALI PROPERTIES DOLLAR LIMITED was founded on 2001-08-03 and had its registered office in Dollar. The company was dissolved on the 2016-05-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ALI PROPERTIES DOLLAR LIMITED | |
| Legal Registered Office | |
| DOLLAR CLACKMANNANSHIRE | |
Filing Information
| Company Number | SC221900 | |
|---|---|---|
| Date formed | 2001-08-03 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2016-05-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
Menu
|
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. |
Company Officers of ALI PROPERTIES DOLLAR LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHAFIQ SIDDIQUE |
||
SAJIDA PARVEEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GREEN ROAD MINIMART LTD | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/08/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAJIDA PARVEEN / 02/04/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHAFIQ SIDDIQUE / 02/04/2014 | |
| LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/08/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/08/13 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 03/08/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 03/08/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 03/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAJIDA PARVEEN / 15/04/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 7 TARMANGIE DRIVE DOLLAR CLACKMANNANSHIRE FK14 7DE | |
| 363s | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 02/09/04 | |
| 363s | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 287 | REGISTERED OFFICE CHANGED ON 21/11/02 FROM: 11 SHILLINGHILL ALLOA CLACKMANNANSHIRE FK10 1JT | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to ALI PROPERTIES DOLLAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-12-07 |
Fines / Sanctions
No fines or sanctions have been issued against ALI PROPERTIES DOLLAR LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 9,897 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 7,683 |
Creditors and other liabilities
Filed Financial Reports
|
|
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 PROPERTIES DOLLAR LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 678 |
| Current Assets | 2012-04-01 | £ 678 |
| Fixed Assets | 2012-04-01 | £ 34,997 |
| Shareholder Funds | 2012-04-01 | £ 18,095 |
| Tangible Fixed Assets | 2012-04-01 | £ 34,997 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ALI PROPERTIES DOLLAR LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALI PROPERTIES DOLLAR LIMITED
Income
Government Income
We have not found government income sources for ALI PROPERTIES DOLLAR 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 (68209 - Other letting and operating of own or leased real estate) as ALI PROPERTIES DOLLAR LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALI PROPERTIES DOLLAR 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ALI PROPERTIES DOLLAR LIMITED | Event Date | 2012-12-07 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALI PROPERTIES DOLLAR 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 ALI PROPERTIES DOLLAR 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.