ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.

Key Data

Status

Dissolved

Company No.

04540001

Incorporation date

19/09/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/09/2002)

23/08/2025

Final Gazette dissolved following liquidation

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23/05/2025

Return of final meeting in a members' voluntary winding up

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12/07/2024

Resolutions

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12/07/2024

Appointment of a voluntary liquidator

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12/07/2024

Declaration of solvency

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12/07/2024

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 2024-07-12

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08/05/2024

Confirmation statement made on 2024-05-01 with updates

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22/04/2024

Termination of appointment of Thomas Ranger as a director on 2024-04-12

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26/07/2023

Statement of capital on 2023-07-26

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17/07/2023

Resolutions

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17/07/2023

Solvency Statement dated 10/07/23

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17/07/2023

Statement by Directors

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30/05/2023

Accounts for a dormant company made up to 2022-12-31

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03/05/2023

Confirmation statement made on 2023-05-01 with no updates

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03/10/2022

Appointment of Ms Rosamund Martha Rule as a director on 2022-09-30

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03/10/2022

Termination of appointment of Christopher James Wise as a director on 2022-09-30

View PDF (1 pages)

03/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

11/04/2022

Confirmation statement made on 2022-04-11 with updates

View PDF (3 pages)

08/04/2022

Accounts for a dormant company made up to 2021-12-31

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02/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

31/12/2021

Appointment of Mr Stephen Peter Cooke as a director on 2021-12-31

View PDF (2 pages)

31/12/2021

Termination of appointment of Rachel Jane Morrison as a director on 2021-12-31

View PDF (1 pages)

02/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

01/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

21/05/2020

Accounts for a small company made up to 2019-12-31

View PDF (13 pages)

20/04/2020

Appointment of Mr Christopher James Wise as a director on 2020-04-16

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20/04/2020

Termination of appointment of Andrew Roland Honey as a director on 2020-04-15

View PDF (1 pages)

03/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

01/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

07/03/2019

Confirmation statement made on 2019-03-07 with updates

View PDF (5 pages)

22/01/2019

Director's details changed for Mrs Rachel Jane Morrison on 2019-01-17

View PDF (2 pages)

30/08/2018

Cessation of Santander Uk Plc as a person with significant control on 2018-08-28

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30/08/2018

Notification of Santander Equity Investments Limited as a person with significant control on 2018-08-28

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26/06/2018

Full accounts made up to 2017-12-31

View PDF (12 pages)

14/05/2018

Director's details changed for Mr Andrew Roland Honey on 2018-05-14

View PDF (2 pages)

11/05/2018

Director's details changed for Thomas Ranger on 2018-04-30

View PDF (2 pages)

07/03/2018

Confirmation statement made on 2018-03-07 with updates

View PDF (4 pages)

31/07/2017

Full accounts made up to 2016-12-31

View PDF (12 pages)

17/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (5 pages)

30/06/2016

Full accounts made up to 2015-12-31

View PDF (10 pages)

20/06/2016

Appointment of Mr Andrew Roland Honey as a director on 2016-06-20

View PDF (2 pages)

20/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

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08/06/2016

Termination of appointment of David Martin Green as a director on 2015-12-31

View PDF (1 pages)

04/11/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (6 pages)

03/06/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

27/02/2015

Director's details changed for Rachel Jane Morrison on 2014-02-14

View PDF (3 pages)

19/09/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (6 pages)

18/06/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

30/01/2014

Director's details changed for Thomas Ranger on 2013-06-12

View PDF (2 pages)

19/09/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (6 pages)

15/05/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

13/11/2012

Appointment of Thomas Ranger as a director

View PDF (2 pages)

04/10/2012

Termination of appointment of Brian Morrison as a director

View PDF (1 pages)

21/09/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (6 pages)

06/09/2012

Appointment of Santander Secretariat Services Limited as a secretary

View PDF (2 pages)

03/09/2012

Termination of appointment of Abbey National Nominees Limited as a secretary

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11/06/2012

Full accounts made up to 2011-12-31

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21/11/2011

Appointment of Brian William Morrison as a director

View PDF (3 pages)

30/09/2011

Termination of appointment of Ian Hares as a director

View PDF (1 pages)

26/09/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (6 pages)

03/06/2011

Director's details changed for David Martin Green on 2011-05-31

View PDF (2 pages)

31/05/2011

Termination of appointment of Richard Hawker as a secretary

View PDF (1 pages)

31/05/2011

Appointment of Abbey National Nominees Limited as a secretary

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31/05/2011

Registered office address changed from Building 3 Floor 2 Carlton Park Narborough Leicester Leicestershire LE19 0AL on 2011-05-31

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17/05/2011

Full accounts made up to 2010-12-31

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13/04/2011

Director's details changed for David Martin Green on 2011-04-08

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25/01/2011

Appointment of David Martin Green as a director

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02/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

22/09/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (5 pages)

12/08/2010

Director's details changed for Ian John Hares on 2009-10-28

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22/06/2010

Secretary's details changed for Mr Richard Allen Hawker on 2009-10-28

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21/04/2010

Director's details changed for Rachel Jane Morrison on 2010-01-27

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08/12/2009

Director's details changed for Rachel Jane Morrison on 2009-11-05

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20/10/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (5 pages)

08/07/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

11/11/2008

Appointment terminated director gary wilkinson

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04/11/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

27/10/2008

Director's change of particulars / ian hares / 01/10/2007

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26/09/2008

Return made up to 19/09/08; full list of members

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10/10/2007

Return made up to 19/09/07; full list of members

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04/10/2007

Full accounts made up to 2006-12-31

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17/02/2007

Accounting reference date extended from 30/09/06 to 31/12/06

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11/11/2006

New director appointed

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10/11/2006

Director resigned

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10/11/2006

Director resigned

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11/10/2006

Return made up to 19/09/06; full list of members

View PDF (6 pages)

07/08/2006

Full accounts made up to 2005-09-30

View PDF (16 pages)

11/10/2005

Return made up to 19/09/05; full list of members

View PDF (8 pages)

04/08/2005

Full accounts made up to 2004-09-30

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23/07/2005

New director appointed

View PDF (3 pages)

25/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/11/2004

New secretary appointed

View PDF (2 pages)

29/11/2004

Secretary resigned

View PDF (1 pages)

20/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/09/2004

Return made up to 19/09/04; full list of members

View PDF (7 pages)

22/07/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

21/10/2003

Return made up to 19/09/03; full list of members

View PDF (7 pages)

05/09/2003

New secretary appointed

View PDF (2 pages)

05/09/2003

Secretary resigned

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19/05/2003

New secretary appointed

View PDF (2 pages)

16/04/2003

Nc inc already adjusted 21/03/03

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16/04/2003

New director appointed

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16/04/2003

New director appointed

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16/04/2003

Ad 21/03/03--------- £ si 100000@1=100000 £ ic 1000/101000

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16/04/2003

Memorandum and Articles of Association

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16/04/2003

Resolutions

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16/04/2003

Resolutions

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16/04/2003

Resolutions

View PDF (1 pages)

11/04/2003

Particulars of mortgage/charge

View PDF (9 pages)

09/04/2003

Memorandum and Articles of Association

View PDF (7 pages)

28/03/2003

New director appointed

View PDF (2 pages)

28/03/2003

Secretary resigned

View PDF (1 pages)

28/03/2003

Director resigned

View PDF (1 pages)

28/03/2003

Registered office changed on 28/03/03 from: 5TH floor 1 curzon street W1J 5RT

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24/03/2003

Certificate of change of name

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19/09/2002

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

01/05/2025

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ABBEY NATIONAL NOMINEES LIMITED	Corporate Secretary	30/05/2011 - 27/08/2012	59
SANTANDER SECRETARIAT SERVICES LIMITED	Corporate Secretary	27/08/2012 - Present	83
Wilkinson, Gary	Director	13/03/2003 - 30/07/2008	35
Pierce Jones, Robert	Director	18/09/2002 - 13/03/2003	14
Wise, Christopher James	Director	15/04/2020 - 29/09/2022	52

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.

ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. is an(a) Dissolved company incorporated on 19/09/2002 with the registered office located at Griffins, Tavistock House North, Tavistock Square, London WC1H 9HR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.?

ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. is currently Dissolved. It was registered on 19/09/2002 and dissolved on 23/08/2025.

Where is ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. located?

ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. is registered at Griffins, Tavistock House North, Tavistock Square, London WC1H 9HR.

What does ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. do?

ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.?

The latest filing was on 23/08/2025: Final Gazette dissolved following liquidation.