ALLIED CAPITAL INVEST LIMITED - Activities of other holding companies n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Allied Capital Invest Ltd

ALLIED CAPITAL INVEST LIMITED was founded on 2006-03-13 and has its registered office in Cobham. The organisation's status is listed as "Active". Allied Capital Invest Limited 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

Legal Registered Office
Company Name
ALLIED CAPITAL INVEST LIMITED

34 ANYARDS ROAD COBHAM SURREY KT11 2LA Other companies in KT11

Filing Information

Company Number		05739796
Company ID Number		05739796
Date formed		2006-03-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		24/08/2015
Return next due		21/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-07 02:09:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIED CAPITAL INVEST LIMITED
The accountancy firm based at this address is INTERNATIONAL FINANCE CONSULTING LIMITED

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.

Companies with same name ALLIED CAPITAL INVEST LIMITED

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

	Registered address	Last known status	Formation date
ALLIED CAPITAL INVESTMENT PLC	404 HALE END ROAD HIGHAMS PARK LONDON E4 9PB	Liquidation	Company formed on the 1985-12-02
ALLIED CAPITAL INVESTMENTS, INC.	NV	Permanently Revoked	Company formed on the 1994-07-13
ALLIED CAPITAL INVESTORS	3305 W SPRING MOUNTAIN RD #60-24 LAS VEGAS NV 89102	Permanently Revoked	Company formed on the 2000-06-16
ALLIED CAPITAL INVESTMENTS INC.	4590 DEODAR ST SILVER SPRINGS NV 89429	Permanently Revoked	Company formed on the 2006-04-28
ALLIED CAPITAL INVESTMENTS PTY LTD	VIC 3196	Active	Company formed on the 2002-02-11
Allied Capital Investors, LLC	Delaware	Unknown
ALLIED CAPITAL INVESTMENT LIMITED		Dissolved	Company formed on the 1999-01-20
ALLIED CAPITAL INVESTMENTS LLC	1046 POPLAR CIRCLE WESTON FL 33326	Inactive	Company formed on the 2015-06-15
ALLIED CAPITAL INVESTMENTS, INC.	15715 S. DIXIE HWY MIAMI FL 33157	Inactive	Company formed on the 2002-02-21
ALLIED CAPITAL INVESTMENTS, INC.	FL	Inactive	Company formed on the 1979-08-21
ALLIED CAPITAL INVESTMENTS, LLC	15715 S. DIXIE HWY MIAMI FL 33157	Inactive	Company formed on the 2008-05-05
ALLIED CAPITAL INVESTMENT MANAGEMENT INCORPORATED	California	Unknown
ALLIED CAPITAL INVESTORS INCORPORATED	New Jersey	Unknown
ALLIED CAPITAL INVESTMENTS LLC	California	Unknown
ALLIED CAPITAL INVESTMENTS (BVI) LIMITED	NERINE CHAMBERS QUATISKY BUILDING ROAD TOWN TORTOLA	Active	Company formed on the 2023-02-08

Company Officers of ALLIED CAPITAL INVEST LIMITED

Current Directors

Officer	Role	Date Appointed
FERNANDO MOLERA PICAZO	Director	2007-08-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SECRETARY CORPORATE SERVICES LIMITED	Company Secretary	2007-08-17	2013-01-08
@UK DORMANT COMPANY SECRETARY LIMITED	Nominated Secretary	2006-03-13	2007-08-17
@UK DORMANT COMPANY DIRECTOR LIMITED	Nominated Director	2006-03-13	2007-08-17

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
2024-02-12		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-24		CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2022-12-15		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22	CS01	CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-08-31		Administrative restoration application
2022-08-31		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31	RT01	Administrative restoration application
2022-05-24	GAZ2	Final Gazette dissolved via compulsory strike-off
2022-03-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-09-06	CS01	CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2020-12-23	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05	CS01	CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2020-01-17	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06	CS01	CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2019-01-16	CS01	CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2018-12-19	DISS40	Compulsory strike-off action has been discontinued
2018-12-18	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-10-05	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08	CS01	CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2016-10-19	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30	LATEST SOC	30/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-30	CS01	CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2015-12-18	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06	LATEST SOC	06/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-06	AR01	24/08/15 ANNUAL RETURN FULL LIST
2014-11-13	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08	LATEST SOC	08/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-08	AR01	24/08/14 ANNUAL RETURN FULL LIST
2013-12-03	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29	AR01	24/08/13 ANNUAL RETURN FULL LIST
2013-10-29	CH01	Director's details changed for Fernando Molera Picazo on 2013-06-24
2013-10-29	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SECRETARY CORPORATE SERVICES LIMITED
2013-06-24	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2013-06-24	AD01	REGISTERED OFFICE CHANGED ON 24/06/13 FROM Flat 49 Forset Court 140 Edgware Road London W2 2RE United Kingdom
2013-06-24	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2013-06-24	AR01	24/08/12 NO CHANGES
2013-06-24	AR01	24/08/11 FULL LIST
2013-06-24	AR01	24/08/10 FULL LIST
2013-06-24	RT01	Administrative restoration application
2012-03-06	GAZ2	Final Gazette dissolved via compulsory strike-off
2011-11-22	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-08-08	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2011-07-06	DISS40	Compulsory strike-off action has been discontinued
2011-06-06	AD01	REGISTERED OFFICE CHANGED ON 06/06/11 FROM , the Meridian 4 Copthall House, Station Square, Coventry, CV1 2FL, United Kingdom
2011-04-05	GAZ1	FIRST GAZETTE
2010-12-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-06-14	AD01	REGISTERED OFFICE CHANGED ON 14/06/2010 FROM, ALBANY HOUSE, STATION PATH, STAINES, MIDDLESEX, TW18 4LW
2010-05-11	GAZ1	FIRST GAZETTE
2009-09-10	363a	RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2008-11-03	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-10-27	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-08-26	363a	RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-08-26	288c	SECRETARY'S CHANGE OF PARTICULARS / SECRETARY CORPORATE SERVICES LIMITED / 24/08/2007
2008-04-30	225	PREVSHO FROM 31/12/2008 TO 31/03/2008
2008-04-17	225	PREVSHO FROM 31/03/2008 TO 31/12/2007
2007-08-28	363a	RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-08-28	353	LOCATION OF REGISTER OF MEMBERS
2007-08-28	287	REGISTERED OFFICE CHANGED ON 28/08/07 FROM: ALBANY HOUSE, STATION PATH, STAINES, MIDDLESEX, TW18 4LW
2007-08-28	190	LOCATION OF DEBENTURE REGISTER
2007-08-28	287	REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE RG7 8NN
2007-08-28	88(2)R	AD 17/08/07--------- £ SI 99@1=99 £ IC 1/100
2007-08-20	288b	SECRETARY RESIGNED
2007-08-20	288b	DIRECTOR RESIGNED
2007-08-20	288a	NEW DIRECTOR APPOINTED
2007-08-20	288a	NEW SECRETARY APPOINTED
2007-05-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-13	363a	RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2006-03-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-03-13		New incorporation

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ALLIED CAPITAL INVEST 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	2011-11-22
Proposal to Strike Off	2011-04-05
Proposal to Strike Off	2010-05-11

Fines / Sanctions

No fines or sanctions have been issued against ALLIED CAPITAL INVEST LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ALLIED CAPITAL INVEST LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.42	127
MortgagesNumMortOutstanding	0.77	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.65	9

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors

Creditors Due After One Year	2012-04-01	£ 11,980
Creditors Due Within One Year	2012-04-01	£ 744,787
Provisions For Liabilities Charges	2012-04-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

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 ALLIED CAPITAL INVEST LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Current Assets	2012-04-01	£ 2,496
Debtors	2012-04-01	£ 2,396
Fixed Assets	2012-04-01	£ 752,871
Shareholder Funds	2012-04-01	£ 1,400

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALLIED CAPITAL INVEST LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALLIED CAPITAL INVEST LIMITED

Trademarks

We have not found any records of ALLIED CAPITAL INVEST LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALLIED CAPITAL INVEST 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 (64209 - Activities of other holding companies n.e.c.) as ALLIED CAPITAL INVEST LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where ALLIED CAPITAL INVEST 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	ALLIED CAPITAL INVEST LIMITED	Event Date	2011-11-22

Initiating party		Event Type	Proposal to Strike Off
Defending party	ALLIED CAPITAL INVEST LIMITED	Event Date	2011-04-05

Initiating party		Event Type	Proposal to Strike Off
Defending party	ALLIED CAPITAL INVEST LIMITED	Event Date	2010-05-11

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALLIED CAPITAL INVEST 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 ALLIED CAPITAL INVEST 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.