A & L CF DECEMBER (1) LIMITED
Company is dissolved
General Information
NAME
A & L CF DECEMBER (1) LIMITED
COMPANY NUMBER
01091759
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/01/1973
(52years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/03/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
11/02/1993
07/07/2003
SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED
View all previous names
LONDON
WC1H 9LG
Tavistock House South
Tavistock Square
London
WC1H 9LG
WC1H 9LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2025 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 22/01/2025 | New Board Member Stephen David Affleck (921379703) Appointed |
| 22/11/2024 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
Credit Risk Overview
Want to learn more about A & L CF DECEMBER (1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A & L CF DECEMBER (1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A & L CF DECEMBER (1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1979 |
Resigned | Director |
Current: 13 Past: 48 |
View Report |
|
Born in Sep 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 70 |
View Report |
|
Born in Feb 1964 |
Resigned | Director |
Current: 5 Past: 51 |
View Report |
|
Born in Oct 1945 |
Resigned | Secretary |
Current: 0 Past: 82 |
View Report |
|
Born in Nov 1938 |
Resigned | Secretary |
Current: 0 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2025 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 22/01/2025 | New Board Member Stephen David Affleck (921379703) Appointed |
| 22/11/2024 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 22/11/2024 | New Board Member Stephen David Affleck (921379703) Appointed |
| 22/11/2024 | New Board Member Gavin Raymond White (920241336) Appointed |
| 16/10/2024 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 14/10/2024 | New Board Member Stephen David Affleck (921379703) Appointed |
| 11/09/2024 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 23/08/2024 | New Board Member Stephen David Affleck (921379703) Appointed |
| 02/08/2024 | New Board Member Stephen David Affleck (921379703) Appointed |
| 29/02/2024 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 02/10/2023 | New Board Member Stephen David Affleck (921379703) Appointed |
| 20/09/2023 | New Board Member Stephen David Affleck (921379703) Appointed |
| 14/09/2023 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 06/09/2023 | New Board Member Stephen David Affleck (921379703) Appointed |
| 25/08/2023 | New Board Member Stephen David Affleck (921379703) Appointed |
| 17/08/2023 | New Board Member Stephen David Affleck (921379703) Appointed |
| 15/08/2023 | New Board Member Stephen David Affleck (921379703) Appointed |
| 09/08/2023 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 01/08/2023 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 04/07/2023 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 19/05/2023 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 03/05/2023 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 01/05/2023 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 19/08/2019 | New Board Member Stephen David Affleck (921379703) Appointed |
| 19/08/2019 | New Board Member Gavin Raymond White (920241336) Appointed |
| 19/08/2019 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 22/03/2019 | Sarah Isabelle Gray (923953890) has left the board |
| 20/11/2017 | Change in Reg. Office |
| 02/11/2017 | Andrew Roland Honey (915130635) has left the board |
| 31/10/2017 | Adam Nicholas Mussert (917424026) has left the board |
| 31/10/2017 | New Board Member Sarah Isabelle Gray (923953890) Appointed |
| 31/10/2017 | New Board Member Gavin Raymond White (920241336) Appointed |
| 31/08/2017 | New Accounts filed |
| 09/05/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 12/09/2016 | Martin William Evans (905521006) has left the board |
| 12/09/2016 | New Board Member Stephen David Affleck (921379703) Appointed |
| 12/09/2016 | New Board Member Andrew Roland Honey (915130635) Appointed |
| 02/08/2016 | Colin Richard Morley (908910284) has left the board |
| 18/05/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 20/03/2015 | New Confirmation Statement filed |
| 23/06/2014 | New Accounts filed |
| 21/03/2014 | New Confirmation Statement filed |
| 28/08/2013 | New Accounts filed |
| 17/05/2013 | Change in Reg. Office |
| 22/03/2013 | New Confirmation Statement filed |
| 20/03/2013 | Change in Reg. Office |
| 12/12/2012 | New Board Member Adam Nicholas Mussert (917424026) Appointed |
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