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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 32 years ago.
Status
Dissolved
Dissolved on 19 January 2025 (10 months ago)
Was 31 years old at the time of dissolution
Following liquidation
Company No
02861569
Private limited company
Age
32 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 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Griffins Tavistock House North
Tavistock Square
London
WC1H 9HR
Address changed on 6 Oct 2023 (2 years 2 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 • British • Lives in UK • Born in Jun 1971
Director • Chartered Governance Professional • British • Lives in UK • Born in Jul 1981
Santander Equity Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Insurance Funding Solutions Limited
Santander Secretariat Services Limited, Stephen Peter Cooke, and 1 more are mutual people.
Active
Alliance & Leicester Investments (No.2) Limited
Santander Secretariat Services Limited, Stephen Peter Cooke, and 1 more are mutual people.
Active
AN (123) Limited
Santander Secretariat Services Limited and Rosamund Martha Rule are mutual people.
Active
Santander Insurance Services UK Limited
Santander Secretariat Services Limited and Stephen Peter Cooke are mutual people.
Active
Abbey National Business Office Equipment Leasing Limited
Santander Secretariat Services Limited and Rosamund Martha Rule are mutual people.
Active
Sheppards Moneybrokers Limited
Santander Secretariat Services Limited and Rosamund Martha Rule are mutual people.
Active
Santander Estates Limited
Santander Secretariat Services Limited and Stephen Peter Cooke are mutual people.
Active
Abbey National Property Investments
Santander Secretariat Services Limited and Rosamund Martha Rule 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
10 Months Ago on 19 Jan 2025
Thomas Ranger Resigned
1 Year 7 Months Ago on 12 Apr 2024
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 6 Oct 2023
Declaration of Solvency
2 Years 2 Months Ago on 6 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Mar 2023
Christopher James Wise Resigned
3 Years Ago on 30 Sep 2022
Ms Rosamund Martha Rule Appointed
3 Years 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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