ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED

Key Data

Status

Dissolved

Company No.

05742866

Incorporation date

14/03/2006

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/03/2006)

02/05/2015

Final Gazette dissolved following liquidation

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02/02/2015

Return of final meeting in a members' voluntary winding up

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23/10/2014

Liquidators' statement of receipts and payments to 2014-08-21

View PDF (10 pages)

25/10/2013

Liquidators' statement of receipts and payments to 2013-08-21

View PDF (10 pages)

03/09/2012

Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN United Kingdom on 2012-09-03

View PDF (2 pages)

03/09/2012

Declaration of solvency

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03/09/2012

Appointment of a voluntary liquidator

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03/09/2012

Resolutions

View PDF (1 pages)

18/07/2012

Appointment of Mr Shaun Patrick Coles as a director on 2012-07-18

View PDF (2 pages)

18/07/2012

Appointment of Derek John Lewis as a director on 2012-07-18

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18/07/2012

Termination of appointment of Rachel Jane Morrison as a director on 2012-07-18

View PDF (1 pages)

18/07/2012

Termination of appointment of Brian William Morrison as a director on 2012-07-18

View PDF (1 pages)

11/07/2012

Statement by directors

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11/07/2012

Statement of capital on 2012-07-11

View PDF (4 pages)

11/07/2012

Solvency statement dated 09/07/12

View PDF (1 pages)

11/07/2012

Resolutions

View PDF (1 pages)

11/06/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

10/04/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (6 pages)

21/11/2011

Appointment of Brian William Morrison as a director on 2011-11-15

View PDF (3 pages)

30/09/2011

Termination of appointment of Ian John Hares as a director on 2011-09-30

View PDF (1 pages)

14/06/2011

Appointment of David Martin Green as a director

View PDF (3 pages)

31/05/2011

Termination of appointment of Timothy Lloyd as a director

View PDF (1 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

View PDF (2 pages)

31/05/2011

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

View PDF (1 pages)

31/05/2011

Appointment of Mr Ian John Hares as a director

View PDF (2 pages)

17/05/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

22/03/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (5 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

03/08/2010

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

View PDF (3 pages)

21/04/2010

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

View PDF (3 pages)

01/04/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (14 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)

08/07/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

16/03/2009

Return made up to 14/03/09; full list of members

View PDF (3 pages)

04/11/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

29/09/2008

Appointment terminated director gary wilkinson

View PDF (1 pages)

02/04/2008

Return made up to 14/03/08; full list of members

View PDF (6 pages)

04/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

01/06/2007

Return made up to 14/03/07; full list of members

View PDF (6 pages)

11/11/2006

New director appointed

View PDF (1 pages)

10/11/2006

Director resigned

View PDF (1 pages)

20/04/2006

Director resigned

View PDF (1 pages)

05/04/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

05/04/2006

New director appointed

View PDF (3 pages)

23/03/2006

New director appointed

View PDF (2 pages)

14/03/2006

Incorporation

View PDF (14 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

31/12/2011

Last change occurred

31/12/2011

Accounts

Full

Last made up date

31/12/2011

Next account date

31/12/2012

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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 - Present	59
Wilkinson, Gary	Director	14/03/2006 - 31/07/2008	35
Lloyd, Timothy Simon	Director	14/03/2006 - 31/05/2011	22
Green, David Martin	Director	31/05/2011 - Present	144
Lewis, Derek John	Director	18/07/2012 - Present	111

Persons with Significant Control

No PSC data available.

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Description

About ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED

ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED is an(a) Dissolved company incorporated on 14/03/2006 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 (NO. 4) LIMITED?

ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED is currently Dissolved. It was registered on 14/03/2006 and dissolved on 02/05/2015.

Where is ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED located?

ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED do?

ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED?

The latest filing was on 02/05/2015: Final Gazette dissolved following liquidation.