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Alicia Investment Limited

Alicia Investment Limited is a dissolved company incorporated on 23 October 2015 with the registered office located in Dundee, City of Dundee. Alicia Investment Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 4 May 2021 (4 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
SC518556
Private limited company
Scottish Company
Age
10 years
Incorporated 23 October 2015
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 Alicia Investment Limited
Contact Update Details
Address
7 Wellington Street
Dundee
DD1 2QA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Mohammed Saeed Asif
Director • British • Lives in Scotland • Born in Feb 1992
Mr Mohammed Saeed Asif
PSC • Scottish • Lives in Scotland • Born in Feb 1992
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Shareholders, PSCs & Group Structure
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Mutual Companies
Propertay Ltd
Mohammed Saeed Asif is a mutual person.
Active
Lucky13 Competitions Limited
Mohammed Saeed Asif is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
31 Oct 2018
For period 31 Oct ⟶ 31 Oct 2018
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
£314.3K
Increased by £3.4K (+1%)
Total Liabilities
-£305.44K
Decreased by £578 (-0%)
Net Assets
£8.86K
Increased by £3.98K (+81%)
Debt Ratio (%)
97%
Decreased by 1.25% (-1%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 4 May 2021
Voluntary Strike-Off Suspended
5 Years Ago on 24 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 20 Oct 2020
Application To Strike Off
5 Years Ago on 9 Oct 2020
Confirmation Submitted
6 Years Ago on 24 Oct 2019
Mohammed Ali Asif Resigned
6 Years Ago on 4 Oct 2019
Micro Accounts Submitted
6 Years Ago on 31 Jul 2019
Confirmation Submitted
6 Years Ago on 27 Nov 2018
Micro Accounts Submitted
7 Years Ago on 31 Jul 2018
Confirmation Submitted
7 Years Ago on 15 Nov 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 May 2021
Voluntary strike-off action has been suspended
Submitted on 24 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 20 Oct 2020
Application to strike the company off the register
Submitted on 9 Oct 2020
Confirmation statement made on 22 October 2019 with no updates
Submitted on 24 Oct 2019
Termination of appointment of Mohammed Ali Asif as a director on 4 October 2019
Submitted on 4 Oct 2019
Micro company accounts made up to 31 October 2018
Submitted on 31 Jul 2019
Confirmation statement made on 22 October 2018 with no updates
Submitted on 27 Nov 2018
Micro company accounts made up to 31 October 2017
Submitted on 31 Jul 2018
Confirmation statement made on 22 October 2017 with no updates
Submitted on 15 Nov 2017
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Repayment History
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