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Alliance And Mutual Investment Company Ltd

Alliance And Mutual Investment Company Ltd is a dissolved company incorporated on 12 March 1998 with the registered office located in London, Greater London. Alliance And Mutual Investment Company Ltd was registered 27 years ago.
Status
Dissolved
Dissolved on 27 December 2019 (5 years ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
03526189
Private limited company
Age
27 years
Incorporated 12 March 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
26-28 Bedford Row
London
WC1R 4HE
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jan 1949 • Property Investor
Director • British • Lives in England • Born in Apr 1963
Secretary • British • Lives in England • Born in May 1951
Chasecast Developments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alliance And Mutual Investment (2005) Ltd
Mrs Philippa Susan Raven and Melanie Jane Bobbe are mutual people.
Active
Chasecast Developments Limited
Melanie Jane Bobbe is a mutual person.
Active
Amek Investments (Commercial) Limited
Melanie Jane Bobbe is a mutual person.
Active
Marylebone Land Limited
David Warwicker is a mutual person.
Active
Marylebone Commercial Properties Limited
David Warwicker is a mutual person.
Active
Marylebone Industrial Limited
David Warwicker is a mutual person.
Active
Lakeview Commercial Three Limited
David Warwicker is a mutual person.
Active
Lakeview Properties Three Limited
David Warwicker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
29 Sep 2015
For period 29 Sep29 Sep 2015
Traded for 12 months
Cash in Bank
£22.3K
Increased by £16.31K (+272%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.36M
Increased by £924.03K (+21%)
Total Liabilities
-£3.82M
Increased by £670.86K (+21%)
Net Assets
£1.54M
Increased by £253.17K (+20%)
Debt Ratio (%)
71%
Increased by 0.27% (0%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 27 Dec 2019
Registered Address Changed
8 Years Ago on 16 May 2017
Voluntary Liquidator Appointed
8 Years Ago on 10 May 2017
Declaration of Solvency
8 Years Ago on 10 May 2017
Charge Satisfied
8 Years Ago on 11 Apr 2017
Confirmation Submitted
8 Years Ago on 13 Mar 2017
Charge Satisfied
8 Years Ago on 19 Jan 2017
Small Accounts Submitted
9 Years Ago on 18 Jul 2016
Registered Address Changed
9 Years Ago on 6 May 2016
Confirmation Submitted
9 Years Ago on 20 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Dec 2019
Return of final meeting in a members' voluntary winding up
Submitted on 27 Sep 2019
Liquidators' statement of receipts and payments to 24 April 2019
Submitted on 16 Jul 2019
Liquidators' statement of receipts and payments to 24 April 2018
Submitted on 27 Jul 2018
Change of share class name or designation
Submitted on 6 Jul 2017
Change of share class name or designation
Submitted on 28 May 2017
Registered office address changed from Alpha House 176a High Street Barnet Hertfordshire EN5 5SZ England to 26-28 Bedford Row London WC1R 4HE on 16 May 2017
Submitted on 16 May 2017
Declaration of solvency
Submitted on 10 May 2017
Appointment of a voluntary liquidator
Submitted on 10 May 2017
Resolutions
Submitted on 10 May 2017
Repayment History
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