ALIMEX INVESTMENT LTD - Freight transport by road - A business based in United Kingdom registered with Companies House

Company Overview

About Alimex Investment Ltd

ALIMEX INVESTMENT LTD was founded on 2008-09-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Alimex Investment Ltd is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
ALIMEX INVESTMENT LTD

3 LONDON WALL BUILDINGS LONDON EC2M 5PD Other companies in EC2M

Filing Information

Company Number		06701206
Company ID Number		06701206
Date formed		2008-09-18
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2015-09-30
Account next due		2017-12-31
Latest return		2017-09-18
Return next due		2018-10-02
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 08:23:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALIMEX INVESTMENT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AMALGIN LTD BORN & CO. (PROPERTY SERVICES) LIMITED EVANS APPRAISAL LIMITED KNBC LIMITED

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Company Officers of ALIMEX INVESTMENT LTD

Current Directors

Officer	Role	Date Appointed
SANDOR GYUGE	Director	2008-09-18

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
2018-03-13	GAZ1	FIRST GAZETTE
2017-09-26	LATEST SOC	26/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-26	CS01	CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES
2017-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SANDOR GYUGE / 27/01/2016
2017-06-20	AA01	PREVEXT FROM 30/09/2016 TO 31/03/2017
2016-10-13	LATEST SOC	13/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-13	CS01	CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-06-16	AA	30/09/15 TOTAL EXEMPTION SMALL
2016-06-16	AA	30/09/15 TOTAL EXEMPTION SMALL
2015-10-09	LATEST SOC	09/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-09	AR01	18/09/15 FULL LIST
2015-06-30	AA	30/09/14 TOTAL EXEMPTION SMALL
2014-10-13	LATEST SOC	13/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-13	AR01	18/09/14 FULL LIST
2014-06-12	AA	30/09/13 TOTAL EXEMPTION SMALL
2013-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SANDOR GYUGE / 25/03/2013
2013-10-15	LATEST SOC	15/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-15	AR01	18/09/13 FULL LIST
2013-06-28	AA	30/09/12 TOTAL EXEMPTION SMALL
2013-05-24	CH04	CHANGE CORPORATE AS SECRETARY
2013-03-25	AD01	REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 4 BLOOMSBURY PLACE LONDON WC1A 2QA UNITED KINGDOM
2012-10-11	AR01	18/09/12 FULL LIST
2012-10-03	DISS40	DISS40 (DISS40(SOAD))
2012-10-02	GAZ1	FIRST GAZETTE
2012-09-27	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-10-28	AR01	18/09/11 FULL LIST
2011-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SANDOR GYUGE / 01/05/2011
2011-06-29	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-09-28	AR01	18/09/10 FULL LIST
2010-09-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SANDOR GYUGE / 01/01/2010
2010-02-06	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-10-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SANDOR GYUGE / 31/03/2009
2009-10-30	AR01	18/09/09 FULL LIST
2008-12-19	287	REGISTERED OFFICE CHANGED ON 19/12/2008 FROM 24 BEDFORD SQUARE LONDON WC1B 3HN
2008-10-07	287	REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 54 BUCKHURST ROAD FRIMLEY GREEN CAMBERLEY GU16 6LJ
2008-09-18	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

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

Licences & Regulatory approval

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

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Risks

Legal Notices

Proposal to Strike Off

2012-10-02

Fines / Sanctions

No fines or sanctions have been issued against ALIMEX INVESTMENT LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ALIMEX INVESTMENT LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.70	9
MortgagesNumMortOutstanding	0.45	9
MortgagesNumMortPartSatisfied	0.00	4
MortgagesNumMortSatisfied	0.25	9

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Creditors

Creditors Due Within One Year	2011-10-01	£ 4,518

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

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 ALIMEX INVESTMENT LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 1,000
Cash Bank In Hand	2011-10-01	£ 2,042
Current Assets	2011-10-01	£ 5,553
Debtors	2011-10-01	£ 3,511
Fixed Assets	2011-10-01	£ 596
Shareholder Funds	2011-10-01	£ 1,631
Tangible Fixed Assets	2011-10-01	£ 596

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALIMEX INVESTMENT LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ALIMEX INVESTMENT LTD

Trademarks

We have not found any records of ALIMEX INVESTMENT LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALIMEX INVESTMENT 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 (49410 - Freight transport by road) as ALIMEX INVESTMENT LTD are:

WESSEX PETROLEUM LIMITED	£ 536,282
DHL SUPPLY CHAIN LIMITED	£ 302,514
HOLLOWAY AND JAMES LIMITED	£ 133,328
GULLIVER'S TRUCK HIRE LIMITED	£ 127,866
D & L HAULAGE (DORSET) LTD	£ 49,260
SPECIALISED MOVERS LIMITED	£ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 18,497
LEE LIMITED	£ 16,398
BJL LIMITED	£ 9,350
LUCY & MARTIN (RECYCLING) LIMITED	£ 7,380
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603

Outgoings

Business Rates/Property Tax

No properties were found where ALIMEX INVESTMENT 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ALIMEX INVESTMENT LTD	Event Date	2012-10-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALIMEX INVESTMENT 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 ALIMEX INVESTMENT 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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