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Officers31

Documents100

Additional data

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Last updated: Jun 01, 2024

ALLIANCE & LEICESTER INVESTMENTS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Oct 1993 (31 years ago)

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Summary

NameALLIANCE & LEICESTER INVESTMENTS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode02861569
Incorporation Date12 Oct 1993 (31 years ago) / 122 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, GRIFFINS TAVISTOCK HOUSE NORTH, TAVISTOCK SQUARE, WC1H 9HR

Officers

individual

IndividualUnited Kingdom

Santander Uk Plc

Person with significant control


Appointed on06 Apr 2016

Resigned on28 Jun 2018

individual

IndividualUnited Kingdom

Santander Equity Investments Limited

Person with significant control


Appointed on28 Jun 2018

individual

IndividualUnited Kingdom

Hares, Ian John

Director


Appointed on31 Mar 1999

Resigned on30 Sep 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hepplewhite, Julian

Director


Appointed on12 Oct 1993

Resigned on01 Jun 1994

individual

IndividualUnited Kingdom

Alliance & Leicester (holdings) Limited

corporate-director


Appointed on01 Jun 1994

Resigned on06 Oct 1997

individual

IndividualUnited Kingdom

Santander Secretariat Services Limited

Corporate Secretary


Appointed on28 Aug 2012

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Documents

DateNameTypeDocument
03 Oct 2022Appoint person director company with name dateAP01View
03 Oct 2022Termination director company with name termination dateTM01View
31 May 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryDORMANT
Confirmation statement
  • Next statement date01 Mar 2024
    due by 15 Mar 2024
  • Last statement dated01 Mar 2023
Returns
  • Next returns datedue by 12 Jul 2017
  • Last returns dated14 Jun 2016

Related companies by officers

Frequently asked questions

Where is ALLIANCE & LEICESTER INVESTMENTS LIMITED's headquarters?

ALLIANCE & LEICESTER INVESTMENTS LIMITED's headquarters is located at LONDON, GRIFFINS TAVISTOCK HOUSE NORTH, TAVISTOCK SQUARE, WC1H 9HR

What is ALLIANCE & LEICESTER INVESTMENTS LIMITED's industry?

ALLIANCE & LEICESTER INVESTMENTS LIMITED is in the industry of Dormant Company

What year was ALLIANCE & LEICESTER INVESTMENTS LIMITED started?

ALLIANCE & LEICESTER INVESTMENTS LIMITED was started in 1993

Sources: Companies House