ALLIANCE & LEICESTER INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02861569

Incorporation date

12/10/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1993)

19/01/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/10/2024

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

22/04/2024

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

View PDF (1 pages)

06/10/2023

Declaration of solvency

View PDF (7 pages)

06/10/2023

Resolutions

View PDF (1 pages)

06/10/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

06/10/2023

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 2023-10-06

View PDF (2 pages)

01/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

03/10/2022

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

View PDF (2 pages)

03/10/2022

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

View PDF (1 pages)

31/05/2022

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

View PDF (5 pages)

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)

23/12/2021

Confirmation statement made on 2021-12-23 with updates

View PDF (3 pages)

02/07/2021

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

View PDF (4 pages)

28/05/2021

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

View PDF (3 pages)

06/10/2020

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

View PDF (14 pages)

20/04/2020

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

View PDF (2 pages)

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)

30/10/2019

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

View PDF (12 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)

13/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

09/08/2018

Notification of Santander Equity Investments Limited as a person with significant control on 2018-06-28

View PDF (2 pages)

09/08/2018

Cessation of Santander Uk Plc as a person with significant control on 2018-06-28

View PDF (1 pages)

22/05/2018

Statement by Directors

View PDF (1 pages)

22/05/2018

Statement of capital on 2018-05-22

View PDF (3 pages)

22/05/2018

Solvency Statement dated 21/05/18

View PDF (1 pages)

22/05/2018

Resolutions

View PDF (1 pages)

14/05/2018

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

View PDF (2 pages)

30/04/2018

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 (14 pages)

20/05/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (5 pages)

30/06/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

20/06/2016

Appointment of Mr Andrew Roland Honey as a director on 2016-06-16

View PDF (2 pages)

14/06/2016

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

View PDF (6 pages)

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 2015-10-12 with full list of shareholders

View PDF (7 pages)

03/06/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

27/02/2015

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

View PDF (3 pages)

13/10/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (7 pages)

18/06/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

30/01/2014

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

View PDF (2 pages)

14/10/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (7 pages)

15/05/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

13/11/2012

Appointment of Thomas Ranger as a director

View PDF (2 pages)

23/10/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (15 pages)

04/10/2012

Termination of appointment of Brian Morrison as a director

View PDF (1 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

View PDF (1 pages)

11/06/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

21/11/2011

Appointment of Brian William Morrison as a director

View PDF (3 pages)

15/11/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (15 pages)

30/09/2011

Termination of appointment of Ian Hares as a director

View PDF (1 pages)

03/06/2011

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

View PDF (2 pages)

31/05/2011

Appointment of Abbey National Nominees Limited as a secretary

View PDF (2 pages)

31/05/2011

Termination of appointment of Richard Hawker as a secretary

View PDF (1 pages)

31/05/2011

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

View PDF (1 pages)

17/05/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

13/04/2011

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

View PDF (2 pages)

06/12/2010

Appointment of David Martin Green as a director

View PDF (3 pages)

22/10/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (15 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

12/08/2010

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

View PDF (3 pages)

29/06/2010

Statement by directors

View PDF (1 pages)

29/06/2010

Solvency statement dated 29/06/10

View PDF (1 pages)

29/06/2010

Statement of capital on 2010-06-29

View PDF (4 pages)

29/06/2010

Resolutions

View PDF (3 pages)

21/04/2010

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

View PDF (3 pages)

09/12/2009

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

View PDF (3 pages)

08/12/2009

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

View PDF (3 pages)

01/12/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (15 pages)

08/07/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

10/11/2008

Return made up to 12/10/08; full list of members

View PDF (6 pages)

04/11/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

05/08/2008

Appointment terminated director gary wilkinson

View PDF (1 pages)

22/10/2007

Return made up to 12/10/07; full list of members

View PDF (7 pages)

10/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

11/11/2006

New director appointed

View PDF (1 pages)

10/11/2006

Director resigned

View PDF (1 pages)

10/11/2006

Director resigned

View PDF (1 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

26/10/2006

Return made up to 12/10/06; full list of members

View PDF (8 pages)

17/11/2005

Return made up to 12/10/05; full list of members

View PDF (8 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

26/10/2005

Return made up to 12/10/04; full list of members; amend

View PDF (7 pages)

26/10/2005

Ad 01/03/04--------- £ si 10000@1

View PDF (2 pages)

26/10/2005

Miscellaneous

View PDF (1 pages)

29/11/2004

Secretary resigned

View PDF (1 pages)

29/11/2004

New secretary appointed

View PDF (2 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

27/10/2004

Return made up to 12/10/04; full list of members

View PDF (8 pages)

10/03/2004

Ad 01/03/04--------- £ si 10000@1=10000 £ ic 399500000/399510000

View PDF (2 pages)

10/03/2004

Resolutions

View PDF (0 pages)

10/03/2004

Resolutions

View PDF (0 pages)

10/03/2004

Resolutions

View PDF (0 pages)

10/03/2004

Resolutions

View PDF (8 pages)

10/03/2004

£ nc 450000000/450010000 26/02/04

View PDF (1 pages)

14/01/2004

Director's particulars changed

View PDF (1 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

21/10/2003

Return made up to 12/10/03; full list of members

View PDF (8 pages)

10/09/2003

New director appointed

View PDF (2 pages)

08/05/2003

Location of register of members

View PDF (1 pages)

24/10/2002

Return made up to 12/10/02; full list of members

View PDF (7 pages)

18/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

19/09/2002

Registered office changed on 19/09/02 from: customer services centre carlton park narborough leicestershire LE9 5XX

View PDF (1 pages)

19/09/2002

New director appointed

View PDF (3 pages)

16/07/2002

Director resigned

View PDF (1 pages)

16/07/2002

Director resigned

View PDF (1 pages)

25/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

22/10/2001

Return made up to 12/10/01; full list of members

View PDF (7 pages)

27/09/2001

Resolutions

View PDF (0 pages)

27/09/2001

Resolutions

View PDF (0 pages)

27/09/2001

Resolutions

View PDF (1 pages)

03/07/2001

Director resigned

View PDF (1 pages)

03/07/2001

New director appointed

View PDF (2 pages)

03/07/2001

New director appointed

View PDF (2 pages)

09/01/2001

Director resigned

View PDF (1 pages)

10/11/2000

Return made up to 12/10/00; full list of members

View PDF (7 pages)

26/09/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

21/10/1999

Return made up to 12/10/99; full list of members

View PDF (9 pages)

17/09/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

19/08/1999

New director appointed

View PDF (2 pages)

08/08/1999

Director resigned

View PDF (1 pages)

08/08/1999

Director resigned

View PDF (1 pages)

20/07/1999

Secretary's particulars changed

View PDF (1 pages)

23/05/1999

Ad 21/04/99--------- £ si 199000000@1=199000000 £ ic 200500000/399500000

View PDF (2 pages)

17/05/1999

Nc inc already adjusted 31/03/99

View PDF (2 pages)

17/05/1999

Resolutions

View PDF (0 pages)

17/05/1999

Resolutions

View PDF (1 pages)

17/05/1999

Resolutions

View PDF (0 pages)

17/05/1999

Resolutions

View PDF (1 pages)

17/05/1999

£ nc 250000000/350000000 11/03/98

View PDF (2 pages)

17/05/1999

Memorandum and Articles of Association

View PDF (4 pages)

23/04/1999

New director appointed

View PDF (2 pages)

18/11/1998

Return made up to 12/10/98; no change of members

View PDF (7 pages)

10/09/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

16/12/1997

Ad 11/11/97-13/11/97 £ si 200499998@1=200499998 £ ic 2/200500000

View PDF (2 pages)

09/12/1997

Return made up to 12/10/97; full list of members

View PDF (9 pages)

09/12/1997

New secretary appointed

View PDF (2 pages)

09/12/1997

New director appointed

View PDF (2 pages)

09/12/1997

New director appointed

View PDF (2 pages)

26/11/1997

New director appointed

View PDF (2 pages)

26/11/1997

Resolutions

View PDF (9 pages)

26/11/1997

New director appointed

View PDF (2 pages)

26/11/1997

New director appointed

View PDF (2 pages)

26/11/1997

Resolutions

View PDF (1 pages)

26/11/1997

Director resigned

View PDF (1 pages)

26/11/1997

Secretary resigned

View PDF (1 pages)

26/11/1997

Nc inc already adjusted 06/10/97

View PDF (2 pages)

13/11/1997

Resolutions

View PDF (1 pages)

11/11/1997

Certificate of change of name

View PDF (2 pages)

25/04/1997

Registered office changed on 25/04/97 from: alliance hse hove pk hove east sussex BN3 7AZ

View PDF (1 pages)

14/04/1997

Resolutions

View PDF (2 pages)

14/04/1997

Resolutions

View PDF (2 pages)

14/04/1997

Resolutions

View PDF (0 pages)

14/04/1997

Resolutions

View PDF (0 pages)

14/04/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (4 pages)

14/04/1997

Resolutions

View PDF (1 pages)

20/03/1997

Director resigned

View PDF (1 pages)

11/03/1997

Secretary resigned

View PDF (1 pages)

11/03/1997

New secretary appointed

View PDF (2 pages)

04/03/1997

Location of register of members

View PDF (1 pages)

17/10/1996

Return made up to 12/10/96; change of members

View PDF (5 pages)

19/08/1996

Secretary's particulars changed

View PDF (1 pages)

16/07/1996

Location of register of members

View PDF (1 pages)

11/06/1996

New secretary appointed

View PDF (1 pages)

11/06/1996

Director resigned

View PDF (1 pages)

11/06/1996

Secretary resigned

View PDF (2 pages)

24/05/1996

New director appointed

View PDF (2 pages)

24/05/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (4 pages)

16/10/1995

Return made up to 12/10/95; no change of members

View PDF (8 pages)

16/10/1995

Location of register of members address changed

View PDF (0 pages)

19/09/1995

Director's particulars changed

View PDF (4 pages)

20/07/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (4 pages)

10/03/1995

Resolutions

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

13/10/1994

Return made up to 12/10/94; full list of members

View PDF (0 pages)

18/07/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/06/1994

Director resigned

View PDF (0 pages)

14/06/1994

New director appointed

View PDF (0 pages)

25/02/1994

Director's particulars changed

View PDF (0 pages)

11/11/1993

Accounting reference date notified as 31/12

View PDF (0 pages)

12/10/1993

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ALLIANCE & LEICESTER INVESTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2021

Next confirmation date

01/03/2024

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

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
Hepplewhite, Julian	Director	11/10/1993 - 31/05/1994	17
Wilkinson, Gary	Director	24/05/2001 - 24/06/2002	34
Wilkinson, Gary	Director	18/08/2002 - 30/07/2008	34

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ALLIANCE & LEICESTER INVESTMENTS LIMITED

ALLIANCE & LEICESTER INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 12/10/1993 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 LIMITED?

ALLIANCE & LEICESTER INVESTMENTS LIMITED is currently Dissolved. It was registered on 12/10/1993 and dissolved on 19/01/2025.

Where is ALLIANCE & LEICESTER INVESTMENTS LIMITED located?

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

What does ALLIANCE & LEICESTER INVESTMENTS LIMITED do?

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

What is the latest filing for ALLIANCE & LEICESTER INVESTMENTS LIMITED?

The latest filing was on 19/01/2025: Final Gazette dissolved following liquidation.