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Abbey National Investments Holdings Limited
Abbey National Investments Holdings Limited is a dissolved company incorporated on 25 June 1990 with the registered office located in London, Greater London. Abbey National Investments Holdings Limited was registered 35 years ago.
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Status
Dissolved
Dissolved on
20 July 2015
(10 years ago)
Was
25 years old
at the time of dissolution
Following
liquidation
Company No
02515268
Private limited company
Age
35 years
Incorporated
25 June 1990
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 Abbey National Investments Holdings Limited
Contact
Update Details
Address
Griffins Tavistock House South
Tavistock Square
London
WC1H 9LG
Same address for the past
12 years
Companies in WC1H 9LG
Telephone
Unreported
Email
Unreported
Website
Santander.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
-
John Francis O'Mahoney
Director • Accountant • British • Lives in England • Born in Feb 1954
Mr Derek John Lewis
Director • Company Secretary • British • Lives in England • Born in Dec 1964
David Martin Green
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1956
Mr Shaun Patrick Coles
Director • Company Secretary • British • Lives in UK • Born in Apr 1973
Santander Secretariat Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Santander Global Consumer Finance Limited
Santander Secretariat Services Limited is a mutual person.
Active
AN (123) Limited
Santander Secretariat Services Limited is a mutual person.
Active
Cater Allen Holdings Limited
Santander Secretariat Services Limited is a mutual person.
Active
Cater Allen Limited
Santander Secretariat Services Limited is a mutual person.
Active
First National Tricity Finance Limited
Santander Secretariat Services Limited is a mutual person.
Active
Santander Cards UK Limited
Santander Secretariat Services Limited is a mutual person.
Active
Santander Insurance Services UK Limited
Santander Secretariat Services Limited is a mutual person.
Active
Santander Asset Finance Plc
Santander Secretariat Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
£2K
Decreased by £5K (-71%)
Turnover
£132K
Increased by £132K (%)
Employees
Unreported
Same as previous period
Total Assets
£117.89M
Decreased by £11.4M (-9%)
Total Liabilities
-£118.02M
Decreased by £10.71M (-8%)
Net Assets
-£126K
Decreased by £691K (-122%)
Debt Ratio (%)
100%
Increased by 0.54% (+1%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
10 Years Ago on 20 Jul 2015
Voluntary Liquidator Appointed
12 Years Ago on 30 Nov 2012
Declaration of Solvency
12 Years Ago on 30 Nov 2012
Registered Address Changed
12 Years Ago on 30 Nov 2012
Santander Secretariat Services Limited Appointed
13 Years Ago on 6 Sep 2012
Abbey National Nominees Limited Resigned
13 Years Ago on 3 Sep 2012
Richard Truelove Resigned
13 Years Ago on 24 Aug 2012
Derek John Lewis Appointed
13 Years Ago on 24 Aug 2012
Full Accounts Submitted
13 Years Ago on 12 Jun 2012
Confirmation Submitted
13 Years Ago on 18 Apr 2012
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Jul 2015
Return of final meeting in a members' voluntary winding up
Submitted on 20 Apr 2015
Liquidators' statement of receipts and payments to 15 November 2014
Submitted on 13 Jan 2015
Liquidators' statement of receipts and payments to 15 November 2013
Submitted on 11 Feb 2014
Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 30 November 2012
Submitted on 30 Nov 2012
Declaration of solvency
Submitted on 30 Nov 2012
Appointment of a voluntary liquidator
Submitted on 30 Nov 2012
Resolutions
Submitted on 30 Nov 2012
Resolutions
Submitted on 30 Nov 2012
Certificate of change of name
Submitted on 13 Sep 2012
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Repayment History
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