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Alliance & Leicester Investments Limited

Alliance & Leicester Investments Limited is a dissolved company incorporated on 12 October 1993 with the registered office located in London, Greater London. Alliance & Leicester Investments Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 19 January 2025 (7 months ago)
Was 31 years old at the time of dissolution
Following liquidation
Company No
02861569
Private limited company
Age
31 years
Incorporated 12 October 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2023 (2 years 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Griffins Tavistock House North
Tavistock Square
London
WC1H 9HR
Address changed on 6 Oct 2023 (1 year 11 months ago)
Previous address was 2 Triton Square Regent's Place London NW1 3AN
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Governance Professional • British • Lives in UK • Born in Jul 1981
Director • British • Lives in UK • Born in Jun 1971
Santander Equity Investments Limited
PSC
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Mutual Companies
Insurance Funding Solutions Limited
Stephen Peter Cooke, Rosamund Martha Rule, and 1 more are mutual people.
Active
Alliance & Leicester Investments (No.2) Limited
Stephen Peter Cooke, Rosamund Martha Rule, and 1 more are mutual people.
Active
AN (123) Limited
Rosamund Martha Rule and Santander Secretariat Services Limited are mutual people.
Active
Santander Insurance Services UK Limited
Stephen Peter Cooke and Santander Secretariat Services Limited are mutual people.
Active
Abbey National Business Office Equipment Leasing Limited
Rosamund Martha Rule and Santander Secretariat Services Limited are mutual people.
Active
Sheppards Moneybrokers Limited
Rosamund Martha Rule and Santander Secretariat Services Limited are mutual people.
Active
Santander Estates Limited
Stephen Peter Cooke and Santander Secretariat Services Limited are mutual people.
Active
Abbey National Property Investments
Rosamund Martha Rule and Santander Secretariat Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
7 Months Ago on 19 Jan 2025
Thomas Ranger Resigned
1 Year 4 Months Ago on 12 Apr 2024
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 6 Oct 2023
Declaration of Solvency
1 Year 11 Months Ago on 6 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Christopher James Wise Resigned
2 Years 11 Months Ago on 30 Sep 2022
Ms Rosamund Martha Rule Appointed
2 Years 11 Months Ago on 30 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 31 May 2022
Confirmation Submitted
3 Years Ago on 2 Mar 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 19 Oct 2024
Termination of appointment of Thomas Ranger as a director on 12 April 2024
Submitted on 22 Apr 2024
Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 6 October 2023
Submitted on 6 Oct 2023
Declaration of solvency
Submitted on 6 Oct 2023
Appointment of a voluntary liquidator
Submitted on 6 Oct 2023
Resolutions
Submitted on 6 Oct 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 1 Mar 2023
Appointment of Ms Rosamund Martha Rule as a director on 30 September 2022
Submitted on 3 Oct 2022
Termination of appointment of Christopher James Wise as a director on 30 September 2022
Submitted on 3 Oct 2022
Repayment History
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