ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Alligator Investment Ltd

Alligator Investment Ltd is a dissolved company incorporated on 27 February 2017 with the registered office located in London, Greater London. Alligator Investment Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 11 April 2023 (2 years 5 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
10640064
Private limited company
Age
8 years
Incorporated 27 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Alligator Investment Ltd
Contact
Address
7 Whitechapel Road
Office 410
London
E1 1DU
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr. David Malcovsky
Director • Slovak • Lives in England • Born in Jun 1990
Berkeley & Blackman Services Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
28 Feb 2022
For period 28 Feb ⟶ 28 Feb 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 5 Months Ago on 11 Apr 2023
Voluntary Gazette Notice
2 Years 7 Months Ago on 24 Jan 2023
Application To Strike Off
2 Years 8 Months Ago on 13 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 12 Aug 2022
Confirmation Submitted
3 Years Ago on 20 Jun 2022
Dormant Accounts Submitted
4 Years Ago on 21 Jul 2021
Confirmation Submitted
4 Years Ago on 19 Jun 2021
Dormant Accounts Submitted
4 Years Ago on 4 Jan 2021
Confirmation Submitted
5 Years Ago on 19 Jun 2020
Mr David Malcovsky Appointed
5 Years Ago on 29 Feb 2020
Get Alerts
Get Credit Report
Discover Alligator Investment Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Apr 2023
First Gazette notice for voluntary strike-off
Submitted on 24 Jan 2023
Application to strike the company off the register
Submitted on 13 Jan 2023
Accounts for a dormant company made up to 28 February 2022
Submitted on 12 Aug 2022
Confirmation statement made on 19 June 2022 with no updates
Submitted on 20 Jun 2022
Accounts for a dormant company made up to 28 February 2021
Submitted on 21 Jul 2021
Confirmation statement made on 19 June 2021 with no updates
Submitted on 19 Jun 2021
Accounts for a dormant company made up to 29 February 2020
Submitted on 4 Jan 2021
Confirmation statement made on 19 June 2020 with no updates
Submitted on 19 Jun 2020
Termination of appointment of Ondrej Spodniak as a director on 29 February 2020
Submitted on 13 Mar 2020
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs