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Alliance & Leicester Investments (Derivatives) Limited

Alliance & Leicester Investments (Derivatives) Limited is a dissolved company incorporated on 19 September 2002 with the registered office located in London, Greater London. Alliance & Leicester Investments (Derivatives) Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 23 August 2025 (2 months ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04540001
Private limited company
Age
23 years
Incorporated 19 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Griffins
Tavistock House North
Tavistock Square
London
WC1H 9HR
Address changed on 12 Jul 2024 (1 year 3 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
Shareholders, PSCs & Group Structure
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Mutual Companies
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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.
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Santander Insurance Services UK Limited
Santander Secretariat Services Limited and Stephen Peter Cooke are mutual people.
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Abbey National Business Office Equipment Leasing Limited
Santander Secretariat Services Limited and Rosamund Martha Rule are mutual people.
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Sheppards Moneybrokers Limited
Santander Secretariat Services Limited and Rosamund Martha Rule are mutual people.
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Santander Estates Limited
Santander Secretariat Services Limited and Stephen Peter Cooke are mutual people.
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Abbey National Property Investments
Santander Secretariat Services Limited and Rosamund Martha Rule are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£391
Increased by £391 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£101.63K
Increased by £101.63K (%)
Total Liabilities
-£169
Increased by £169 (%)
Net Assets
£101.46K
Increased by £101.46K (%)
Debt Ratio (%)
0%
Latest Activity
Dissolved After Liquidation
2 Months Ago on 23 Aug 2025
Registered Address Changed
1 Year 3 Months Ago on 12 Jul 2024
Declaration of Solvency
1 Year 3 Months Ago on 12 Jul 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 May 2024
Thomas Ranger Resigned
1 Year 7 Months Ago on 12 Apr 2024
Dormant Accounts Submitted
2 Years 5 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 May 2023
Christopher James Wise Resigned
3 Years Ago on 30 Sep 2022
Ms Rosamund Martha Rule Appointed
3 Years Ago on 30 Sep 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Aug 2025
Return of final meeting in a members' voluntary winding up
Submitted on 23 May 2025
Resolutions
Submitted on 12 Jul 2024
Declaration of solvency
Submitted on 12 Jul 2024
Appointment of a voluntary liquidator
Submitted on 12 Jul 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 12 July 2024
Submitted on 12 Jul 2024
Confirmation statement made on 1 May 2024 with updates
Submitted on 8 May 2024
Termination of appointment of Thomas Ranger as a director on 12 April 2024
Submitted on 22 Apr 2024
Statement of capital on 26 July 2023
Submitted on 26 Jul 2023
Statement by Directors
Submitted on 17 Jul 2023
Repayment History
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