ALLIANCE & LEICESTER SHARESAFE LIMITED

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ALLIANCE & LEICESTER SHARESAFE LIMITED

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Key Data

Status

Dissolved

Company No.

03277970

Incorporation date

13/11/1996

Size

Dormant

Contacts

Registered address

Registered address

GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LGCopy
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Latest events (Record since 13/11/1996)
dot icon15/02/2013
Final Gazette dissolved following liquidation
dot icon15/11/2012
Return of final meeting in a members' voluntary winding up
dot icon20/11/2011
Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN United Kingdom on 2011-11-21
dot icon20/11/2011
Appointment of a voluntary liquidator
dot icon20/11/2011
Declaration of solvency
dot icon20/11/2011
Resolutions
dot icon10/11/2011
Director's details changed for Mr Shaun Patrick Coles on 2011-11-10
dot icon06/10/2011
Termination of appointment of Scott Linsley as a director on 2011-10-07
dot icon28/09/2011
Certificate of change of name
dot icon28/09/2011
Change of name notice
dot icon19/06/2011
Director's details changed for David Martin Green on 2011-05-31
dot icon09/06/2011
Appointment of David Martin Green as a director
dot icon02/06/2011
Director's details changed
dot icon30/05/2011
Termination of appointment of Richard Hawker as a director
dot icon30/05/2011
Appointment of Mr Shaun Patrick Coles as a director
dot icon30/05/2011
Appointment of Scott Linsley as a director
dot icon30/05/2011
Termination of appointment of Helen Tyrrell as a secretary
dot icon30/05/2011
Termination of appointment of Timothy Lloyd as a director
dot icon30/05/2011
Appointment of Abbey National Nominees Limited as a secretary
dot icon05/05/2011
Accounts for a dormant company made up to 2010-12-31
dot icon09/03/2011
Registered office address changed from Building 3 Floor 2 Carlton Park Narborough Leicester LE19 0AL on 2011-03-10
dot icon18/11/2010
Annual return made up to 2010-11-14 with full list of shareholders
dot icon11/08/2010
Director's details changed for Timothy Simon Lloyd on 2009-10-30
dot icon23/05/2010
Full accounts made up to 2009-12-31
dot icon21/04/2010
Secretary's details changed for Helen Armitage on 2010-04-20
dot icon19/01/2010
Annual return made up to 2009-11-14 with full list of shareholders
dot icon23/12/2009
Secretary's details changed for Helen Armitage on 2009-10-28
dot icon08/12/2009
Director's details changed for Mr Richard Allen Hawker on 2009-10-28
dot icon30/11/2009
Annual return made up to 2009-11-14 with full list of shareholders
dot icon30/11/2009
Termination of appointment of Sandra Odell as a director
dot icon03/08/2009
Secretary's Change of Particulars / helen armitage / 17/07/2009 / HouseName/Number was: 22, now: 2 the edge; Street was: angelica, now: dunns lane; Area was: amington, now: dordon; Region was: staffordshire, now: ; Post Code was: B77 3JZ, now: B78 1RS
dot icon07/07/2009
Full accounts made up to 2008-12-31
dot icon23/11/2008
Return made up to 14/11/08; full list of members
dot icon13/10/2008
Certificate of change of name
dot icon24/04/2008
Full accounts made up to 2007-12-31
dot icon06/12/2007
Return made up to 14/11/07; full list of members
dot icon10/05/2007
Full accounts made up to 2006-12-31
dot icon30/04/2007
Secretary resigned
dot icon30/04/2007
New secretary appointed
dot icon26/11/2006
Return made up to 14/11/06; full list of members
dot icon11/05/2006
Full accounts made up to 2005-12-31
dot icon22/11/2005
Return made up to 14/11/05; full list of members
dot icon16/05/2005
Full accounts made up to 2004-12-31
dot icon22/11/2004
Return made up to 14/11/04; full list of members
dot icon01/08/2004
Director's particulars changed
dot icon11/05/2004
Full accounts made up to 2003-12-31
dot icon13/01/2004
New director appointed
dot icon13/01/2004
New secretary appointed
dot icon13/01/2004
Secretary resigned;director resigned
dot icon25/11/2003
Return made up to 14/11/03; full list of members
dot icon02/06/2003
Full accounts made up to 2002-12-31
dot icon07/05/2003
Location of register of members
dot icon16/01/2003
Registered office changed on 17/01/03 from: carlton park narborough leicester leicestershire LE9 5XX
dot icon12/01/2003
New director appointed
dot icon12/01/2003
Director resigned
dot icon02/12/2002
Return made up to 14/11/02; full list of members
dot icon02/12/2002
Director's particulars changed
dot icon10/07/2002
Full accounts made up to 2001-12-31
dot icon21/11/2001
Return made up to 14/11/01; full list of members
dot icon02/07/2001
Full accounts made up to 2000-12-31
dot icon30/04/2001
Amended full accounts made up to 1999-12-31
dot icon21/11/2000
Return made up to 14/11/00; full list of members
dot icon21/11/2000
Secretary's particulars changed;director's particulars changed
dot icon25/09/2000
Full accounts made up to 1999-12-31
dot icon30/05/2000
Registered office changed on 31/05/00 from: 49 park lane london W1Y 4EQ
dot icon15/04/2000
Memorandum and Articles of Association
dot icon15/04/2000
Resolutions
dot icon18/11/1999
Return made up to 14/11/99; full list of members
dot icon19/07/1999
Director's particulars changed
dot icon27/05/1999
Full accounts made up to 1998-12-31
dot icon19/11/1998
Return made up to 14/11/98; no change of members
dot icon23/07/1998
Accounts made up to 1997-12-31
dot icon20/07/1998
New director appointed
dot icon16/11/1997
Return made up to 14/11/97; full list of members
dot icon01/05/1997
Ad 21/04/97--------- £ si 4998@1=4998 £ ic 2/5000
dot icon01/05/1997
Resolutions
dot icon01/05/1997
Resolutions
dot icon01/05/1997
Resolutions
dot icon01/05/1997
Resolutions
dot icon01/05/1997
Resolutions
dot icon01/05/1997
£ nc 100/5000 19/04/97
dot icon17/04/1997
New secretary appointed;new director appointed
dot icon08/04/1997
New director appointed
dot icon08/04/1997
Location of register of members
dot icon13/03/1997
Director resigned
dot icon13/03/1997
Secretary resigned
dot icon13/03/1997
Memorandum and Articles of Association
dot icon13/03/1997
Resolutions
dot icon13/03/1997
Accounting reference date extended from 30/11/97 to 31/12/97
dot icon13/03/1997
Registered office changed on 14/03/97 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA
dot icon13/03/1997
Ad 10/03/97--------- £ si 1@1=1 £ ic 1/2
dot icon03/02/1997
Certificate of change of name
dot icon13/11/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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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

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ALLIANCE & LEICESTER SHARESAFE LIMITED

ALLIANCE & LEICESTER SHARESAFE LIMITED is an(a) Dissolved company incorporated on 13/11/1996 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. 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 SHARESAFE LIMITED?

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ALLIANCE & LEICESTER SHARESAFE LIMITED is currently Dissolved. It was registered on 13/11/1996 and dissolved on 15/02/2013.

Where is ALLIANCE & LEICESTER SHARESAFE LIMITED located?

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ALLIANCE & LEICESTER SHARESAFE LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does ALLIANCE & LEICESTER SHARESAFE LIMITED do?

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ALLIANCE & LEICESTER SHARESAFE LIMITED operates in the Activities auxiliary to financial intermediation not elsewhere classified (67.13 - SIC 2003) sector.

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

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The latest filing was on 15/02/2013: Final Gazette dissolved following liquidation.