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Alliance & Leicester Investments (Derivatives No.3) Limited

Alliance & Leicester Investments (Derivatives No.3) Limited is a dissolved company incorporated on 11 December 2003 with the registered office located in London, Greater London. Alliance & Leicester Investments (Derivatives No.3) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 27 July 2016 (9 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
04992954
Private limited company
Age
21 years
Incorporated 11 December 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
GRIFFINS
Tavistock House South Tavistock Square
London
WC1H 9LG
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Director • Company Secretary • British • Lives in UK • Born in Apr 1973
Director • Company Secretary • British • Lives in England • Born in Dec 1964
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1956
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£4.68M
Decreased by £191K (-4%)
Turnover
£41K
Increased by £5K (+14%)
Employees
Unreported
Same as previous period
Total Assets
£33.36M
Increased by £18.49M (+124%)
Total Liabilities
-£18.69M
Increased by £18.46M (+7956%)
Net Assets
£14.67M
Increased by £30K (0%)
Debt Ratio (%)
56%
Increased by 54.47% (+3491%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 27 Jul 2016
Registered Address Changed
12 Years Ago on 5 Mar 2013
Voluntary Liquidator Appointed
12 Years Ago on 4 Mar 2013
Declaration of Solvency
12 Years Ago on 4 Mar 2013
Rachel Morrison Resigned
12 Years Ago on 7 Nov 2012
Mr Shaun Patrick Coles Appointed
13 Years Ago on 30 Oct 2012
Derek John Lewis Appointed
13 Years Ago on 30 Oct 2012
Brian Morrison Resigned
13 Years Ago on 4 Oct 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
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Jul 2016
Return of final meeting in a members' voluntary winding up
Submitted on 27 Apr 2016
Liquidators' statement of receipts and payments to 21 November 2015
Submitted on 5 Jan 2016
Liquidators' statement of receipts and payments to 21 November 2014
Submitted on 14 Jan 2015
Liquidators' statement of receipts and payments to 21 November 2013
Submitted on 31 Jan 2014
Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN United Kingdom on 5 March 2013
Submitted on 5 Mar 2013
Declaration of solvency
Submitted on 4 Mar 2013
Insolvency resolution
Submitted on 4 Mar 2013
Resolutions
Submitted on 4 Mar 2013
Appointment of a voluntary liquidator
Submitted on 4 Mar 2013
Repayment History
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