ALICO MANAGEMENT SERVICES LIMITED

Liquidation (when checked on 1 Jan 2015)

Address

ALICO MANAGEMENT SERVICES LIMITED
THE MACDONALD PARTNERSHIP PLC
4TH FLOOR
100 FENCHURCH STREET
LONDON
EC3M 5JD
(105 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 1 Jan 2015)
Annual Return Overdue (checked on 1 Jan 2015)
Company Registration No.:
04201874
Incorporation Date:
19 Apr 2001
Financial Year End:
30 Nov
Capital:
£100,002.00 on 2 May 2013
For period ending:
30 Nov 2011
Filed on:
4 Jul 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Apr 2013
Filed on:
2 May 2013
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Map


Notices published in the Gazette

18 Aug 2014

ALICO MANAGEMENT SERVICES LIMITED (Company Number 04201874 ) Registered office: c/o The MacDonald Partnership Plc, 4th Floor, 100 Fenchurch Street, London EC3M 5JD (formerly c/o Metlife, Level 50, One Canada Square, London E14 5AA) Principal trading address: c/o Metlife, Level 50, One Canada Square, London E14 5AA Notice is hereby given that a General Meeting of the members of the above named Company will be held at 11.00 am on 10 October 2014. The meeting will be held at The MacDonald Partnership Plc, 100 Fenchurch Street, London EC3M 5JD. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of enabling the Liquidator to present an account showing the manner in which the winding up of the Company has been conducted and to give any explanation that he may consider necessary and for the Liquidator to seek his release. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member. A proxy form (for voting purposes) is available for use in connection with the meeting as necessary. Your proxy/vote will only be valid if we have received a completed proof of debt form. Proxies to be used at the meeting together with any hitherto unlodged proofs should be lodged at The MacDonald Partnership Plc, 100 Fenchurch Street, London EC3M 5JD no later than 12.00 noon on the working day immediately before the meeting. Date of Appointment: 23 August 2013. Office Holder details: Neil Chesterton, (IP No. 9377) of The MacDonald Partnership Plc, 100 Fenchurch Street, London EC3M 5JD Further details contact: Grace Nicholls, Email: grace_nicholls@tmp.co.uk Tel: 020 3298 0830. Neil Chesterton, Liquidator 12 August 2014

Recently Filed Documents - 79 available


Directors and Secretaries

Nicolas Hayter
1 Dec 2012 ⇒ Present ( 4 Years ) Director
Metlife Europe Services Limited
31 Jan 2012 ⇒ Present ( 4 Years ) Company Secretary
Lee Pollard
29 Nov 2011 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

BERKELEY SQUARE HOLDINGS LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 7 May 2009
CHC COAKER
RENT DEPOSIT DEED - OUTSTANDING on 4 Jun 2004
BRUNTWOOD ESTATES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 30 Sep 2003
STEPHEN JOSEPH JACOBS
RENT DEPOSIT DEED - OUTSTANDING on 5 Apr 2003

Previous Company Names

AIG MANAGEMENT (UK) LIMITED
Changed 15 Jun 2009

Previous Addresses

LEVEL 50 ONE CANADA SQUARE
LONDON
E14 5AA
UNITED KINGDOM
Changed 12 Sep 2013

ALICO HOUSE
22 ADDISCOMBE ROAD
CROYDON
SURREY
CR9 5AZ
Changed 21 Dec 2012


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.alicomanagementservices.co.uk
www.alicomanagementservices.com
www.alicomanagementservices.active
www.alicomanagementservic.es
www.alicomanagementservices.and
www.alicomanagementservices.support
www.alicomanagementservices.services

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2011 4 Jul 2012 8
30 Nov 2010 5 Sep 2011 10
30 Nov 2009 24 Aug 2010 9
30 Nov 2008 17 Sep 2009 10
30 Nov 2007 1 Oct 2008 11

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Official Accounts
Latest Annual accounts for year ending 30 Nov 11

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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