ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.

Dissolved Tavistock Square

Dormant Company

0 employees website.com
Dormant Company
A

ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.

Dormant Company

Founded 19 Sept 2002 Dissolved Tavistock Square, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

GIBRALTAR INVESTMENTS (NO. 4) LIMITED 19 Sept 2002 — 24 Mar 2003
Accounts
Confirmation Submitted 8 May 2024 Next due 15 May 2025 13 months overdue
Net assets £101K £0 2022 year on year
Total assets £102K £0 2022 year on year
Total Liabilities £169 £0 2022 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Griffins Tavistock House North Tavistock Square London WC1H 9HR

Full company profile for ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. (04540001), a dissolved company based in Tavistock Square, United Kingdom. Incorporated 19 Sept 2002. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type dormant
Next accounts
Due by

Balance Sheet & P&L (2013–2022)

Cash in Bank

£391.00

Net Assets

£101.46k

Total Liabilities

£169.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2019
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Santander Equity Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 28 Aug 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Santander Uk Plc

Ceased 28 Aug 2018

Ceased

Group Structure

Group Structure

ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Aug 2025GazetteGazette Dissolved Liquidation
23 May 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting
12 Jul 2024AddressChange Registered Office Address Company With Date Old Address New Address
12 Jul 2024ResolutionResolutions
12 Jul 2024InsolvencyLiquidation Voluntary Declaration Of Solvency
23 Aug 2025 Gazette

Gazette Dissolved Liquidation

23 May 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

12 Jul 2024 Address

Change Registered Office Address Company With Date Old Address New Address

12 Jul 2024 Resolution

Resolutions

12 Jul 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

9 months ago on 23 Aug 2025

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 23 May 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 12 Jul 2024

Resolutions

1 years ago on 12 Jul 2024

Liquidation Voluntary Declaration Of Solvency

1 years ago on 12 Jul 2024