THE ALLIANCE & LEICESTER CORPORATION LIMITED
- Company statusliquidation
- Company No02304511
- Age36 years 9 months Incorporated 12 October 1988
- Officers4
Address
Griffins Tavistock House North, Tavistock Square, London, WC1H 9HR
THE ALLIANCE & LEICESTER CORPORATION LIMITED is an liquidation company incorporated on 12 October 1988 and based in London. The company was registered 37 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2023. Next accounts due by 30 September 2024
See filing history on Companies House
Monitor
Latest Activity
Liquidation Voluntary Members Return Of Final Meeting
2 Months Ago on 23 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Jul 2024
Liquidation Voluntary Declaration Of Solvency
1 Year Ago on 15 Jul 2024
Liquidation Voluntary Appointment Of Liquidator
1 Year Ago on 15 Jul 2024
Resolution
1 Year Ago on 15 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 03 Apr 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Mar 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 20 Jul 2023
Legacy
2 Years Ago on 12 Jul 2023
Legacy
2 Years Ago on 12 Jul 2023
Resolution
2 Years Ago on 12 Jul 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 16 Jun 2023
Legacy
2 Years Ago on 16 Jun 2023
Legacy
2 Years Ago on 26 Apr 2023
Legacy
2 Years Ago on 26 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2022
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 06 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Apr 2022
Appoint Person Director Company With Name Date
3 Years Ago on 31 Dec 2021
Termination Director Company With Name Termination Date
3 Years Ago on 31 Dec 2021
Accounts With Accounts Type Small
3 Years Ago on 07 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2021
Accounts With Accounts Type Small
4 Years Ago on 13 Oct 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | corporate secretary | 28 Aug 2012 | |
| AFFLECK, Stephen David | director | Oct 1979 | 31 Dec 2021 |
| ROBERTS, Nicholas Guy | director | Jul 1968 | 31 May 2011 |
| RULE, Rosamund Martha | director | Jul 1981 | 30 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Santander Uk Plc | 06 Apr 2016 |
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