ALLIGATOR INVESTMENT LTD
7 WHITECHAPEL ROAD, OFFICE 410, LONDON E1 1DU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10640064
- Last Updated: 01 Mar 2023
Company Profile
ALLIGATOR INVESTMENT LTD was incorporated on Monday, February 27, 2017 as a Private Limited Company with registered address in LONDON. ALLIGATOR INVESTMENT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 7 years 8 months and 11 days.
| Name | ALLIGATOR INVESTMENT LTD |
|---|---|
| Company number | 10640064 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
7 WHITECHAPEL ROAD OFFICE 410 LONDON E1 1DU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Berkeley & Blackman Services Ltd. Whitechapel Road, Office 406, E1 1DU |
Dates: Friday, June 23, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr. Ondrej Spodniak Nationality: Czech |
Dates: Monday, February 27, 2017 - Friday, June 23, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2023, (-346 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 27 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALLIGATOR INVESTMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALLIGATOR INVESTMENT LTD | 27 Feb 2017 |