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A & L CF DECEMBER (1) LIMITED - Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
Company Information
- Company registration number
- 01091759
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Tavistock House South
- Tavistock Square
- London
- WC1H 9LG Tavistock House South, Tavistock Square, London, WC1H 9LG UK
Management
- Managing Directors
- AFFLECK, Stephen David
- WHITE, Gavin Raymond
- Company secretaries
- SANTANDER SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-01-22
- Dissolved on
- 2019-04-30
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Santander Asset Finance Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2013-03-15
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A & L CF DECEMBER (1) LIMITED Company Description
- A & L CF DECEMBER (1) LIMITED is a ltd registered in United Kingdom with the Company reg no 01091759. Its current trading status is "closed". It was registered 1973-01-22. It was previously called SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-03-15.It can be contacted at Tavistock House South .
Get A & L CF DECEMBER (1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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https://www.kompany.co.uk/p/uk/01091759#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2019
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gazette-dissolved-liquidation (2019-04-30) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2019-01-31) - LIQ13
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termination-director-company-with-name-termination-date (2019-03-20) - TM01
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keyboard_arrow_right 2017
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liquidation-voluntary-declaration-of-solvency (2017-11-15) - LIQ01
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change-person-director-company-with-change-date (2017-01-09) - CH01
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confirmation-statement-with-updates (2017-03-16) - CS01
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accounts-with-accounts-type-dormant (2017-08-29) - AA
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appoint-person-director-company-with-name-date (2017-10-27) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-16) - AD01
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termination-director-company-with-name-termination-date (2017-10-31) - TM01
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termination-director-company-with-name-termination-date (2017-11-07) - TM01
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resolution (2017-11-15) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2017-11-15) - 600
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termination-director-company-with-name-termination-date (2017-10-27) - TM01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
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appoint-person-director-company-with-name-date (2016-09-08) - AP01
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termination-director-company-with-name-termination-date (2016-07-29) - TM01
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accounts-with-accounts-type-dormant (2016-09-18) - AA
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change-person-director-company-with-change-date (2016-12-19) - CH01
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termination-director-company-with-name-termination-date (2016-09-08) - TM01
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keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-12-09) - MR04
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accounts-with-accounts-type-dormant (2015-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
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accounts-with-accounts-type-full (2012-06-12) - AA
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termination-secretary-company-with-name (2012-08-31) - TM02
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termination-director-company-with-name (2012-10-31) - TM01
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appoint-person-director-company-with-name (2012-12-10) - AP01
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appoint-corporate-secretary-company-with-name (2012-08-31) - AP04
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keyboard_arrow_right 2011
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appoint-corporate-secretary-company-with-name (2011-06-01) - AP04
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termination-secretary-company-with-name (2011-06-01) - TM02
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change-registered-office-address-company-with-date-old-address (2011-05-10) - AD01
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accounts-with-accounts-type-full (2011-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
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appoint-person-director-company-with-name (2011-01-18) - AP01
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termination-director-company-with-name (2011-07-28) - TM01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-19) - CH01
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change-person-secretary-company-with-change-date (2010-06-22) - CH03
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accounts-with-accounts-type-full (2010-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
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termination-director-company-with-name (2010-01-09) - TM01
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keyboard_arrow_right 2009
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legacy (2009-03-16) - 363a
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legacy (2009-05-28) - 288b
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change-person-director-company-with-change-date (2009-12-09) - CH01
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accounts-with-accounts-type-full (2009-07-08) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-28) - 288b
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accounts-with-accounts-type-full (2008-10-15) - AA
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legacy (2008-05-08) - 288a
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legacy (2008-04-23) - 288b
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legacy (2008-04-02) - 363a
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legacy (2008-02-11) - 288c
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keyboard_arrow_right 2007
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legacy (2007-04-23) - 288b
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legacy (2007-02-14) - 288a
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legacy (2007-04-03) - 363s
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accounts-with-accounts-type-full (2007-10-19) - AA
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legacy (2007-08-22) - 288a
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keyboard_arrow_right 2006
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legacy (2006-12-28) - 287
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accounts-with-accounts-type-full (2006-10-20) - AA
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legacy (2006-04-20) - 288b
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legacy (2006-04-11) - 288a
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legacy (2006-04-03) - 363a
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-04-01) - 363a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-01) - AA
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legacy (2004-04-05) - 363a
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legacy (2004-03-17) - 288c
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keyboard_arrow_right 2003
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legacy (2003-04-07) - 363a
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legacy (2003-04-23) - 288a
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legacy (2003-05-19) - 353
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accounts-with-accounts-type-full (2003-10-29) - AA
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certificate-change-of-name-company (2003-07-07) - CERTNM
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keyboard_arrow_right 2002
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legacy (2002-12-05) - 395
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legacy (2002-11-21) - 288b
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legacy (2002-11-07) - 395
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accounts-with-accounts-type-full (2002-11-04) - AA
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legacy (2002-10-02) - 395
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legacy (2002-09-11) - 395
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legacy (2002-08-08) - 395
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legacy (2002-07-03) - 395
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legacy (2002-06-17) - 288c
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legacy (2002-06-11) - 395
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legacy (2002-05-03) - 395
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legacy (2002-04-18) - 363a
-
legacy (2002-04-03) - 395
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legacy (2002-02-06) - 395
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legacy (2002-01-07) - 395
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legacy (2002-03-07) - 395
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keyboard_arrow_right 2001
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legacy (2001-11-20) - 288c
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accounts-with-accounts-type-full (2001-11-03) - AA
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legacy (2001-04-26) - 288a
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legacy (2001-04-20) - 288b
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legacy (2001-04-13) - 363a
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legacy (2001-04-13) - 288b
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keyboard_arrow_right 2000
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legacy (2000-01-17) - 395
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legacy (2000-02-01) - 395
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legacy (2000-04-03) - 363s
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legacy (2000-09-18) - 288a
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auditors-resignation-company (2000-11-17) - AUD
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accounts-with-accounts-type-full (2000-10-17) - AA
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legacy (2000-08-31) - 288b
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keyboard_arrow_right 1999
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legacy (1999-01-06) - 395
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legacy (1999-04-09) - 363a
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accounts-with-accounts-type-full (1999-11-01) - AA
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legacy (1999-01-20) - 288b
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keyboard_arrow_right 1998
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legacy (1998-01-13) - 288b
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legacy (1998-01-13) - 288c
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legacy (1998-04-21) - 288c
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accounts-with-accounts-type-dormant (1998-01-21) - AA
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legacy (1998-04-08) - 363a
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legacy (1998-10-07) - 288a
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legacy (1998-11-13) - 395
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accounts-with-accounts-type-full (1998-10-26) - AA
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legacy (1998-12-18) - 395
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legacy (1998-10-16) - 288a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-02-19) - AA
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legacy (1997-02-26) - 288a
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legacy (1997-02-26) - 288b
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legacy (1997-02-27) - 353
-
legacy (1997-03-12) - 353
-
legacy (1997-04-07) - 363a
-
legacy (1997-07-07) - 288a
-
legacy (1997-11-19) - 225
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legacy (1997-12-31) - 395
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legacy (1997-07-04) - 288b
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keyboard_arrow_right 1996
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legacy (1996-08-02) - 288
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legacy (1996-07-29) - 288
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legacy (1996-04-24) - 363s
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accounts-with-accounts-type-dormant (1996-02-14) - AA
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resolution (1996-02-14) - RESOLUTIONS
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-24) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-22) - 363s
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keyboard_arrow_right 1994
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legacy (1994-03-30) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-01-14) - AA
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legacy (1993-01-29) - 288
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legacy (1993-02-03) - 288
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certificate-change-of-name-company (1993-02-10) - CERTNM
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resolution (1993-04-08) - RESOLUTIONS
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legacy (1993-06-11) - 288
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resolution (1993-09-08) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-11-08) - AA
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legacy (1993-03-30) - 363b
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keyboard_arrow_right 1992
-
legacy (1992-05-13) - 288
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accounts-with-accounts-type-full (1992-01-16) - AA
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legacy (1992-03-25) - 363x
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legacy (1992-05-13) - 225(1)
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legacy (1992-05-13) - 287
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certificate-change-of-name-company (1992-05-15) - CERTNM
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keyboard_arrow_right 1991
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resolution (1991-01-09) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-02-06) - AA
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legacy (1991-06-30) - 288
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legacy (1991-04-23) - 363x
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keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-03-16) - CERTNM
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resolution (1990-03-20) - RESOLUTIONS
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legacy (1990-03-20) - 225(1)
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legacy (1990-03-22) - 288
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accounts-with-accounts-type-full (1990-03-16) - AA
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legacy (1990-04-20) - 288
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legacy (1990-07-31) - 363
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keyboard_arrow_right 1989
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legacy (1989-02-16) - 288
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legacy (1989-02-19) - 288
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legacy (1989-05-09) - 363
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accounts-with-accounts-type-full (1989-04-20) - AA
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-05-17) - AA
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legacy (1988-05-05) - 363
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keyboard_arrow_right 1987
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legacy (1987-10-26) - 363
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legacy (1987-10-26) - 288
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accounts-with-accounts-type-full (1987-10-16) - AA
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-13) - AA
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legacy (1986-08-13) - 363
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keyboard_arrow_right 1973
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certificate-change-of-name-company (1973-05-14) - CERTNM
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miscellaneous (1973-01-22) - MISC
