A & L Cf June (2) Limited

General information

Name:

A & L Cf June (2) Ltd

Office Address:

Griffins Tavistock House North Tavistock Square WC1H 9HR London

Number: 02582354

Incorporation date: 1991-02-14

End of financial year: 30 June

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

The company is registered in London under the following Company Registration No.: 02582354. This company was registered in the year 1991. The office of this firm is located at Griffins Tavistock House North Tavistock Square. The area code is WC1H 9HR. This company has been on the market under three names. The very first name, Bishopscourt Finance, was changed on 8th May 1998 to Sovereign Financial Products. The current name, in use since 2003, is A & L Cf June (2) Limited. This business's registered with SIC code 99999 : Dormant Company. Its most recent filed accounts documents cover the period up to 2022-06-30 and the latest confirmation statement was released on 2023-03-01.

  • Previous company's names
  • A & L Cf June (2) Limited 2003-07-08
  • Sovereign Financial Products Limited 1998-05-08
  • Bishopscourt Finance Limited 1991-02-14

Company staff

Hayley R.

Role: Director

Appointed: 05 August 2019

Latest update: 12 December 2023

Stephen A.

Role: Director

Appointed: 30 September 2016

Latest update: 12 December 2023

Role: Corporate Secretary

Appointed: 29 August 2012

Address: Regent's Place, London, NW1 3AN, United Kingdom

Latest update: 12 December 2023

People with significant control

Santander Equity Investments Limited
Address: 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3053574
Notified on 19 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Santander Asset Finance Plc
Address: 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 1533123
Notified on 6 April 2016
Ceased on 19 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to June 30, 2022 (AA)
filed on: 21st, February 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
33
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