ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED

Key Data

Status

Dissolved

Company No.

04992954

Incorporation date

10/12/2003

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2003)

26/07/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/04/2016

Return of final meeting in a members' voluntary winding up

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04/01/2016

Liquidators' statement of receipts and payments to 2015-11-21

View PDF (11 pages)

13/01/2015

Liquidators' statement of receipts and payments to 2014-11-21

View PDF (10 pages)

30/01/2014

Liquidators' statement of receipts and payments to 2013-11-21

View PDF (11 pages)

04/03/2013

Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN United Kingdom on 2013-03-05

View PDF (2 pages)

03/03/2013

Declaration of solvency

View PDF (3 pages)

03/03/2013

Insolvency resolution

View PDF (1 pages)

03/03/2013

Resolutions

View PDF (1 pages)

03/03/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

06/11/2012

Termination of appointment of Rachel Morrison as a director

View PDF (1 pages)

29/10/2012

Appointment of Derek John Lewis as a director

View PDF (2 pages)

29/10/2012

Appointment of Mr Shaun Patrick Coles as a director

View PDF (2 pages)

03/10/2012

Termination of appointment of Brian Morrison as a director

View PDF (1 pages)

05/09/2012

Appointment of Santander Secretariat Services Limited as a secretary

View PDF (2 pages)

02/09/2012

Termination of appointment of Abbey National Nominees Limited as a secretary

View PDF (1 pages)

10/07/2012

Statement by directors

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10/07/2012

Statement of capital on 2012-07-11

View PDF (4 pages)

10/07/2012

Solvency statement dated 09/07/12

View PDF (1 pages)

10/07/2012

Resolutions

View PDF (1 pages)

10/06/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

05/01/2012

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (7 pages)

20/11/2011

Appointment of Brian William Morrison as a director

View PDF (3 pages)

29/09/2011

Termination of appointment of Ian Hares as a director

View PDF (1 pages)

19/06/2011

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

View PDF (3 pages)

09/06/2011

Appointment of David Martin Green as a director

View PDF (3 pages)

02/06/2011

Director's details changed

View PDF (2 pages)

30/05/2011

Appointment of Mr Ian John Hares as a director

View PDF (2 pages)

30/05/2011

Termination of appointment of Richard Hawker as a secretary

View PDF (1 pages)

30/05/2011

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

View PDF (1 pages)

30/05/2011

Appointment of Abbey National Nominees Limited as a secretary

View PDF (2 pages)

30/05/2011

Termination of appointment of Timothy Lloyd as a director

View PDF (1 pages)

16/05/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

15/12/2010

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (6 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

28/09/2010

Purchase of own shares.

View PDF (3 pages)

15/08/2010

Cancellation of shares. Statement of capital on 2010-08-16

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11/08/2010

Director's details changed for Timothy Simon Lloyd on 2009-10-30

View PDF (3 pages)

05/07/2010

Resolutions

View PDF (2 pages)

21/06/2010

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

View PDF (3 pages)

20/04/2010

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

View PDF (3 pages)

02/02/2010

Director's details changed for Timothy Simon Lloyd on 2009-10-30

View PDF (3 pages)

02/02/2010

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

View PDF (3 pages)

14/01/2010

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (16 pages)

07/12/2009

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

View PDF (3 pages)

13/09/2009

Statement of affairs

View PDF (5 pages)

13/09/2009

Capitals not rolled up

View PDF (2 pages)

07/07/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

15/12/2008

Return made up to 11/12/08; full list of members

View PDF (4 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

28/09/2008

Appointment terminated director gary wilkinson

View PDF (1 pages)

19/12/2007

Return made up to 11/12/07; full list of members

View PDF (8 pages)

03/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

27/12/2006

Return made up to 11/12/06; full list of members

View PDF (8 pages)

10/11/2006

New director appointed

View PDF (1 pages)

09/11/2006

Director resigned

View PDF (1 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

19/04/2006

Director resigned

View PDF (1 pages)

22/03/2006

Director resigned

View PDF (1 pages)

22/03/2006

Director resigned

View PDF (1 pages)

22/03/2006

Director resigned

View PDF (1 pages)

22/03/2006

New director appointed

View PDF (3 pages)

19/12/2005

Return made up to 11/12/05; full list of members

View PDF (9 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

24/01/2005

Return made up to 11/12/04; full list of members

View PDF (10 pages)

01/08/2004

Director's particulars changed

View PDF (1 pages)

27/06/2004

Ad 30/03/04--------- £ si 17500@1=17500 £ ic 20100/37600

View PDF (2 pages)

27/06/2004

Ad 31/03/04--------- £ si 100@1=100 £ ic 20000/20100

View PDF (2 pages)

10/05/2004

Registered office changed on 11/05/04 from: saint philips house saint philips place birmingham west midlands B3 2PP

View PDF (1 pages)

10/05/2004

Director resigned

View PDF (1 pages)

10/05/2004

Secretary resigned

View PDF (1 pages)

10/05/2004

New director appointed

View PDF (3 pages)

10/05/2004

New director appointed

View PDF (3 pages)

10/05/2004

New director appointed

View PDF (3 pages)

10/05/2004

New director appointed

View PDF (4 pages)

10/05/2004

New director appointed

View PDF (3 pages)

10/05/2004

New director appointed

View PDF (3 pages)

10/05/2004

New secretary appointed

View PDF (2 pages)

05/04/2004

Ad 26/03/04--------- £ si 19999@1=19999 £ ic 1/20000

View PDF (2 pages)

05/04/2004

Nc inc already adjusted 26/03/04

View PDF (1 pages)

05/04/2004

Resolutions

View PDF (0 pages)

05/04/2004

Resolutions

View PDF (0 pages)

05/04/2004

Resolutions

View PDF (33 pages)

05/04/2004

Director resigned

View PDF (1 pages)

05/04/2004

New director appointed

View PDF (1 pages)

30/03/2004

Certificate of change of name

View PDF (2 pages)

10/12/2003

Incorporation

View PDF (21 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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	31/05/2011 - 28/08/2012	59
SANTANDER SECRETARIAT SERVICES LIMITED	Corporate Secretary	28/08/2012 - Present	37
Wilkinson, Gary	Director	29/03/2004 - 31/07/2008	35
Lloyd, Timothy Simon	Director	29/03/2004 - 31/05/2011	22
Green, David Martin	Director	31/05/2011 - Present	144

Persons with Significant Control

No PSC data available.

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Description

About ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED

ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED is an(a) Dissolved company incorporated on 10/12/2003 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. There are currently 4 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 NO.3) LIMITED?

ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED is currently Dissolved. It was registered on 10/12/2003 and dissolved on 26/07/2016.

Where is ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED located?

ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED do?

ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED?

The latest filing was on 26/07/2016: Final Gazette dissolved following liquidation.