AL

A & L CF SEPTEMBER (3) LIMITED

Dissolved

Company number 02266916

London · Incorporated 13 June 1988

GRIFFINS, Tavistock House South Tavistock Square, London, WC1H 9LG

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990


Status
Dissolved
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EXECUTIVE RENTALS LIMITED · 13 June 1988 – 17 October 1994

SOVEREIGN DIRECT LIMITED · 17 October 1994 – 8 July 2003

Company overview

A & L CF SEPTEMBER (3) LIMITED, a private limited company registered in England and Wales, was dissolved on 12 December 2016 having been incorporated on 13 June 1988. It has changed its name 2 times, most recently from SOVEREIGN DIRECT LIMITED on 17 October 1994. Its registered office is at GRIFFINS, Tavistock House South Tavistock Square, London, WC1H 9LG. Its principal activity is non-trading company non trading (SIC 74990).

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 30 September 2014, on 3 June 2015. 100 filings are recorded against the company at Companies House, most recently a gazette filing on 12 December 2016.

Compliance

Annual accounts Up to date
Last filed
30 September 2014
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
12 December 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
12 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 January 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 January 2016 View
Resolution
Resolution
5 January 2016 View
Termination Director Company With Name Termination Date
Officers
21 December 2015 View
Termination Director Company With Name Termination Date
Officers
21 December 2015 View
Termination Director Company With Name Termination Date
Officers
21 December 2015 View
Appoint Person Director Company With Name Date
Officers
21 December 2015 View
Appoint Person Director Company With Name Date
Officers
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Accounts With Accounts Type Full
Accounts
3 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2014 View
Accounts With Accounts Type Full
Accounts
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2013 View
Accounts With Accounts Type Full
Accounts
15 May 2013 View
Appoint Person Director Company With Name
Officers
10 December 2012 View
Termination Director Company With Name
Officers
31 October 2012 View
Appoint Corporate Secretary Company With Name
Officers
31 August 2012 View
Termination Secretary Company With Name
Officers
31 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2012 View
Accounts With Accounts Type Full
Accounts
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Termination Secretary Company With Name
Officers
21 June 2011 View
Appoint Corporate Secretary Company With Name
Officers
21 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 June 2011 View
Appoint Person Director Company With Name
Officers
21 June 2011 View
Accounts With Accounts Type Full
Accounts
31 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Change Person Secretary Company With Change Date
Officers
22 June 2010 View
Accounts With Accounts Type Full
Accounts
3 June 2010 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Termination Director Company With Name
Officers
19 November 2009 View
Legacy
Annual Return
21 August 2009 View
Legacy
Officers
28 May 2009 View
Accounts With Accounts Type Full
Accounts
15 January 2009 View
Legacy
Mortgage
19 December 2008 View
Legacy
Officers
28 November 2008 View
Legacy
Annual Return
10 September 2008 View
Accounts With Accounts Type Full
Accounts
30 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Annual Return
28 August 2007 View
Legacy
Officers
28 August 2007 View
Accounts With Accounts Type Full
Accounts
12 July 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Officers
15 February 2007 View
Legacy
Address
28 December 2006 View
Legacy
Annual Return
31 August 2006 View
Accounts With Accounts Type Full
Accounts
2 August 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Annual Return
7 September 2005 View
Accounts With Accounts Type Full
Accounts
8 July 2005 View
Legacy
Mortgage
8 November 2004 View
Legacy
Mortgage
8 November 2004 View
Legacy
Mortgage
14 October 2004 View
Legacy
Mortgage
14 October 2004 View
Legacy
Mortgage
30 September 2004 View
Legacy
Mortgage
30 September 2004 View
Legacy
Mortgage
30 September 2004 View
Legacy
Mortgage
30 September 2004 View
Legacy
Mortgage
30 September 2004 View
Legacy
Annual Return
27 August 2004 View
Accounts With Accounts Type Full
Accounts
2 April 2004 View
Legacy
Officers
17 March 2004 View
Legacy
Annual Return
31 August 2003 View
Accounts With Accounts Type Dormant
Accounts
5 August 2003 View
Certificate Change Of Name Company
Change Of Name
8 July 2003 View
Legacy
Address
14 May 2003 View
Legacy
Officers
23 April 2003 View
Legacy
Officers
21 November 2002 View
Accounts With Accounts Type Dormant
Accounts
17 October 2002 View
Legacy
Accounts
30 August 2002 View
Legacy
Annual Return
30 August 2002 View
Legacy
Officers
17 June 2002 View
Accounts With Accounts Type Dormant
Accounts
2 February 2002 View
Legacy
Officers
20 November 2001 View
Legacy
Annual Return
5 September 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
25 April 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Officers
20 April 2001 View
Accounts With Accounts Type Dormant
Accounts
6 November 2000 View
Legacy
Officers
5 October 2000 View
Legacy
Officers
18 September 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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