ALICOIN INVEST PLC
Company is dissolved
General Information
NAME
ALICOIN INVEST PLC
COMPANY NUMBER
11788610
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
25/01/2019
(5 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/08/2022
ACCOUNTS MADE UP TO
31/01/2022
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PREVIOUS NAMES
This company does not have any previous names.
EGHAM
TW20 0DF
Suite A Bank House
81 Judes Road
Egham
TW20 0DF
TW20 0DF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALICOIN FOUNDATION | Non-Trading | View Report |
| ALICOIN INVEST PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2023 | MONX TEAM UK LTD (990000782) has left the board |
| 13/04/2023 | Buran Bosneag (924707811) has left the board |
| 13/04/2023 | Dorin Radu (929883778) has left the board |
Credit Risk Overview
Want to learn more about ALICOIN INVEST PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALICOIN INVEST PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALICOIN INVEST PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 74 Past: 185 |
View Report |
|
Born in Oct 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1942 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 78 Past: 1014 |
View Report |
|
Born in Dec 1954 |
Resigned | Director |
Current: 102 Past: 382 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALICOIN FOUNDATION | Non-Trading | View Report |
| ALICOIN INVEST PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2023 | MONX TEAM UK LTD (990000782) has left the board |
| 13/04/2023 | Buran Bosneag (924707811) has left the board |
| 13/04/2023 | Dorin Radu (929883778) has left the board |
| 19/10/2022 | Hugo Winkler (905606156) has left the board |
| 19/10/2022 | New Board Member Buran Bosneag (924707811) Appointed |
| 12/08/2022 | New Confirmation Statement filed |
| 10/08/2022 | James Richman (925378027) has left the board |
| 10/08/2022 | New Board Member Dorin Radu (929883778) Appointed |
| 02/03/2022 | New Company Secretary MARGARETTA CORPORATE SECRETARIES LIMITED (990000782) Appointed |
| 10/02/2022 | New Accounts filed |
| 30/12/2021 | New Board Member Hugo Winkler (905606156) Appointed |
| 23/12/2021 | Sam Kruger (925413562) has left the board |
| 23/12/2021 | New Board Member Hugo Winkler (929076784) Appointed |
| 19/04/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 24/06/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 13/02/2019 | MARGARETTA CORPORATE SECRETARIES LTD (925465026) has left the board |
| 13/02/2019 | New Company Secretary MARGARETTA CORPORATE SECRETARIES LTD (912905964) Appointed |
| 09/02/2019 | New Confirmation Statement filed |
| 04/02/2019 | Change in Reg. Office |
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