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Company Information for

ALICO INVESTMENTS LIMITED

AKARA BUILDINGS,, 24 DE CASTRO STREET,, WICKHAMS CAY 1, ROAD TOWN,, TORTOLA, BVI, VIRGIN ISLANDS,
Company Registration Number
FC025953
Converted/Closed
Converted / Closed

Company Overview

About Alico Investments Ltd
ALICO INVESTMENTS LIMITED was founded on 2002-11-22 and has its registered office in Wickhams Cay 1, Road Town,. The organisation's status is listed as "Converted / Closed". Alico Investments Limited is a Converted/Closed registered in VIRGIN ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALICO INVESTMENTS LIMITED
 
Legal Registered Office
AKARA BUILDINGS,
24 DE CASTRO STREET,
WICKHAMS CAY 1, ROAD TOWN,
TORTOLA, BVI
VIRGIN ISLANDS
 
Filing Information
Company Number FC025953
Company ID Number FC025953
Date formed 2002-11-22
Country VIRGIN ISLANDS
Origin Country VIRGIN ISLANDS
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2007-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2018-01-23 17:41:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALICO INVESTMENTS LIMITED
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Companies with same name ALICO INVESTMENTS LIMITED
The following companies were found which have the same name as ALICO INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALICO INVESTMENTS LLC ANN ARBOR TRAIL DEARBORN HEIGHTS 48127 Michigan 24330 UNKNOWN Company formed on the 2014-02-13
ALICO INVESTMENTS, INC. 5801 PELICAN BAY BLVD. NAPLES FL 34108 Inactive Company formed on the 1996-01-05
ALICO INVESTMENTS, LLC 3838 TAMIAMI TRAIL NORTH NAPLES FL 34103 Inactive Company formed on the 2005-01-25
ALICO INVESTMENTS LIMITED 22-26 KING STREET KING'S LYNN NORFOLK PE30 1HJ Active Company formed on the 2019-12-06
ALICO INVESTMENTS LONDON LTD. 336 Pinner Road Harrow HA1 4LB Active Company formed on the 2020-12-22

Company Officers of ALICO INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
BDO FIDECS MANAGEMENT LIMITED
 Company Secretary 2005-05-12
ANNE KING
 Director 2005-05-12
BIPPON CHANDER VINAYAK
 Director 2005-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE KING HEALTH MOT LIMITED Director 2018-02-19 CURRENT 2012-12-07 Active
ANNE KING SQUARE HEALTH (2017) LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active
ANNE KING PHYSIO 1ST LIMITED Director 2016-01-05 CURRENT 2007-03-05 Active - Proposal to Strike off
ANNE KING DOCSLOT LIMITED Director 2014-11-28 CURRENT 2008-09-18 Active
ANNE KING DOCUMENT PLUS LIMITED Director 2011-10-27 CURRENT 2011-10-27 Active
ANNE KING PHYSIOSLOT LIMITED Director 2010-02-08 CURRENT 2010-02-08 Active
ANNE KING SQUARE HEALTH GROUP LIMITED Director 2009-10-31 CURRENT 2009-10-31 Active
ANNE KING SQUARE HEALTH LIMITED Director 2009-10-22 CURRENT 2009-10-22 Active
ANNE KING BODYCARE CLINICS LIMITED Director 2004-01-09 CURRENT 2004-01-09 Active
BIPPON CHANDER VINAYAK DOCTORS CHAMBERS (028) LIMITED Director 2016-09-05 CURRENT 2016-09-05 Dissolved 2017-12-12
BIPPON CHANDER VINAYAK DOCTORS CHAMBERS (025) LIMITED Director 2016-09-05 CURRENT 2016-09-05 Dissolved 2017-12-12
BIPPON CHANDER VINAYAK DOCTORS CHAMBERS (022) LIMITED Director 2016-09-05 CURRENT 2016-09-05 Dissolved 2017-12-12
BIPPON CHANDER VINAYAK DOCTORS CHAMBERS (026) LIMITED Director 2016-09-05 CURRENT 2016-09-05 Dissolved 2017-12-12
BIPPON CHANDER VINAYAK DOCTORS CHAMBERS (021) LIMITED Director 2016-09-05 CURRENT 2016-09-05 Dissolved 2017-12-12
BIPPON CHANDER VINAYAK DOCTORS CHAMBERS (023) LIMITED Director 2016-09-05 CURRENT 2016-09-05 Dissolved 2017-12-12
BIPPON CHANDER VINAYAK DOCTORS CHAMBERS (027) LIMITED Director 2016-09-05 CURRENT 2016-09-05 Dissolved 2017-12-12
BIPPON CHANDER VINAYAK DOCTORS CHAMBERS (029) LIMITED Director 2016-09-05 CURRENT 2016-09-05 Dissolved 2017-12-12
BIPPON CHANDER VINAYAK DOCTORS CHAMBERS (030) LIMITED Director 2016-09-05 CURRENT 2016-09-05 Dissolved 2017-12-12
BIPPON CHANDER VINAYAK DOCTORS CHAMBERS (024) LIMITED Director 2016-09-05 CURRENT 2016-09-05 Dissolved 2017-12-12
BIPPON CHANDER VINAYAK DOCTORS CHAMBERS (012) LIMITED Director 2016-08-31 CURRENT 2016-08-31 Dissolved 2017-12-12
BIPPON CHANDER VINAYAK DOCTORS CHAMBERS (013) LIMITED Director 2016-08-31 CURRENT 2016-08-31 Dissolved 2017-12-12
BIPPON CHANDER VINAYAK DOCTORS CHAMBERS (018) LIMITED Director 2016-08-31 CURRENT 2016-08-31 Dissolved 2017-12-12
BIPPON CHANDER VINAYAK DOCTORS CHAMBERS (017) LIMITED Director 2016-08-31 CURRENT 2016-08-31 Dissolved 2017-12-12
BIPPON CHANDER VINAYAK DOCTORS CHAMBERS (014) LIMITED Director 2016-08-31 CURRENT 2016-08-31 Dissolved 2017-12-12
BIPPON CHANDER VINAYAK DOCTORS CHAMBERS (020) LIMITED Director 2016-08-31 CURRENT 2016-08-31 Dissolved 2017-12-12
BIPPON CHANDER VINAYAK DOCTORS CHAMBERS (019) LIMITED Director 2016-08-31 CURRENT 2016-08-31 Dissolved 2017-12-12
BIPPON CHANDER VINAYAK DOCTORS CHAMBERS (011) LIMITED Director 2016-08-31 CURRENT 2016-08-31 Dissolved 2017-12-12
BIPPON CHANDER VINAYAK DOCTORS CHAMBERS (015) LIMITED Director 2016-08-31 CURRENT 2016-08-31 Dissolved 2017-12-12
BIPPON CHANDER VINAYAK DOCTORS CHAMBERS (016) LIMITED Director 2016-08-31 CURRENT 2016-08-31 Dissolved 2017-12-12
BIPPON CHANDER VINAYAK SQUARE HEALTH (2017) LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active
BIPPON CHANDER VINAYAK DOCTORS CHAMBERS (001) LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active - Proposal to Strike off
BIPPON CHANDER VINAYAK DOCTORS CHAMBERS (008) LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active - Proposal to Strike off
BIPPON CHANDER VINAYAK DOCTORS CHAMBERS (006) LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active - Proposal to Strike off
BIPPON CHANDER VINAYAK DOCTORS CHAMBERS (009) LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active - Proposal to Strike off
BIPPON CHANDER VINAYAK DOCTORS CHAMBERS (007) LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active - Proposal to Strike off
BIPPON CHANDER VINAYAK DOCTORS CHAMBERS (002) LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active - Proposal to Strike off
BIPPON CHANDER VINAYAK DOCTORS CHAMBERS (010) LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active - Proposal to Strike off
BIPPON CHANDER VINAYAK DOCTORS CHAMBERS (005) LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active - Proposal to Strike off
BIPPON CHANDER VINAYAK DOCTORS CHAMBERS (004) LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active - Proposal to Strike off
BIPPON CHANDER VINAYAK DOCTORS CHAMBERS (003) LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active - Proposal to Strike off
BIPPON CHANDER VINAYAK HEALTH MOT LIMITED Director 2012-12-07 CURRENT 2012-12-07 Active
BIPPON CHANDER VINAYAK DOCUMENT PLUS LIMITED Director 2011-10-27 CURRENT 2011-10-27 Active
BIPPON CHANDER VINAYAK DOCTORS CHAMBERS (UK) LIMITED Director 2011-01-18 CURRENT 2011-01-07 Active
BIPPON CHANDER VINAYAK DOCTORS CHAMBERS GROUP LIMITED Director 2011-01-18 CURRENT 2011-01-07 Active
BIPPON CHANDER VINAYAK PHYSIOSLOT LIMITED Director 2010-02-08 CURRENT 2010-02-08 Active
BIPPON CHANDER VINAYAK DOCTORS CHAMBERS SOLUTIONS LIMITED Director 2010-01-26 CURRENT 2010-01-26 Active
BIPPON CHANDER VINAYAK SQUARE HEALTH GROUP LIMITED Director 2009-10-31 CURRENT 2009-10-31 Active
BIPPON CHANDER VINAYAK SQUARE HEALTH LIMITED Director 2009-10-22 CURRENT 2009-10-22 Active
BIPPON CHANDER VINAYAK CLAIM CIRCLE LTD Director 2009-10-22 CURRENT 2009-10-22 Active - Proposal to Strike off
BIPPON CHANDER VINAYAK PHYSIO 1ST LIMITED Director 2007-03-05 CURRENT 2007-03-05 Active - Proposal to Strike off
BIPPON CHANDER VINAYAK OLD-DC LIMITED Director 1999-04-08 CURRENT 1999-04-08 Liquidation

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
2017-07-17OSDS01BR008185 BRANCH CLOSED FC025953 COMPANY CLOSED 23/03/2012
2009-03-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-03-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-01-11AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-05-22AAFULL ACCOUNTS MADE UP TO 31/12/03
2006-02-10225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2005-05-12BR1INITIAL BRANCH REGISTRATION
2005-05-12BR1-PARBR008185 PAR APPOINTED KING ANNE MAYWOOD ST LEONARDS HILL WINDSOR BERKSHIRE SL4 4AJ
2005-05-12BR1-PARBR008185 PAR APPOINTED VINAYAK BIPPON MAYWOOD ST LEONARDS HILL WINDORS BERKSHIRE SL4 4AJ
2005-05-12BR1-BCHBR008185 REGISTERED
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ALICO INVESTMENTS 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 ALICO INVESTMENTS LIMITED
Filed Financial Reports
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31

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 INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ALICO INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALICO INVESTMENTS LIMITED
Trademarks
We have not found any records of ALICO INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALICO INVESTMENTS 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 (None Supplied) as ALICO INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALICO INVESTMENTS 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 ALICO INVESTMENTS 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 ALICO INVESTMENTS 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.
    Other companies at postcode VIRGIN ISLANDS