AL

A & L CF JUNE (2) LIMITED

Dissolved

Company number 02582354

London · Incorporated 14 February 1991

Griffins Tavistock House North, Tavistock Square, London, WC1H 9HR

Last updated on 19 September 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

RELAYSHIELD LIMITED · 14 February 1991 – 25 June 1991

BISHOPSCOURT FINANCE LIMITED · 25 June 1991 – 8 May 1998

SOVEREIGN FINANCIAL PRODUCTS LIMITED · 8 May 1998 – 8 July 2003

Company overview

A & L CF JUNE (2) LIMITED was a private limited company incorporated on 14 February 1991 and registered in England and Wales and dissolved on 19 January 2025. It has changed its name 3 times, most recently from SOVEREIGN FINANCIAL PRODUCTS LIMITED on 8 May 1998. Its registered office is at Griffins Tavistock House North, Tavistock Square, London, WC1H 9HR. Its principal activity is dormant company (SIC 99999).

It is controlled by Santander Equity Investments Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: AFFLECK, Stephen David (appointed 30 September 2016) and REINDL, Hayley (appointed 5 August 2019). SANTANDER SECRETARIAT SERVICES LIMITED acts as corporate secretary. 30 former officers have previously served the company. One person previously held significant control and has since ceased.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 30 June 2022, were filed on 21 February 2023. The latest confirmation statement was made up to 1 March 2023. Companies House holds 180 filings for this company, most recently a gazette filing on 19 January 2025.

Compliance

Annual accounts Up to date
Last filed
30 June 2022
Next due
—
Confirmation statement Up to date
Last filed
1 March 2023
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2022

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

Officers

RH
REINDL, Hayley
Director
5 August 2019
AS
AFFLECK, Stephen David
Director
30 September 2016
SS
SANTANDER SECRETARIAT SERVICES LIMITED
Corporate Secretary
29 August 2012
LD
LAYHE, David Jeffrey
Director · Resigned
17 September 2019
AM
ASHWORTH, Mr George Smith-Salmond
Director · Resigned
23 October 2017
KA
KONTER, Anna Maria
Director · Resigned
23 October 2017
MA
MUSSERT, Adam Nicholas
Director · Resigned
4 December 2012
AN
ABBEY NATIONAL NOMINEES LIMITED
Corporate Secretary · Resigned
31 May 2011
FG
FAULKNER, Geoffrey Arthur
Director · Resigned
31 May 2011
RM
ROGERS, Malcolm Courtney
Director · Resigned
1 April 2008
PW
PATERSON, William Hamilton
Director · Resigned
3 August 2007
JC
JONES, Christopher Stanley
Director · Resigned
1 January 2007
HR
HAWKER, Richard Allen
Secretary · Resigned
31 March 2006
MC
MORLEY, Colin Richard
Director · Resigned
1 April 2003
TR
TOWERS, Robert Leslie
Director · Resigned
30 March 2001
MN
MARKS, Norman
Director · Resigned
11 August 2000
EM
EVANS, Martin William
Director · Resigned
11 August 2000
DA
DUFFY, Anthony Paul
Director · Resigned
11 July 2000
JJ
JARDINE, John
Director · Resigned
23 April 1998
LA
LEE, Andrew Philip, Mr.
Director · Resigned
23 April 1998
TC
TAYLOR, Charles Stuart
Director · Resigned
23 April 1998
SF
SINCLAIR FORD, Ian Andrew
Secretary · Resigned
23 April 1998
MA
MARSH, Adrian Neil
Secretary · Resigned
27 March 1998
BT
BATES, Terence Ralph
Director · Resigned
31 October 1997
BO
BROEK, Onno Van Den
Director · Resigned
31 October 1997
LJ
LONGDEN, Johnathan James
Director · Resigned
24 March 1995
MG
MACLEAN, George Angus
Director · Resigned
—
SA
SWANN, Andrew Blyth
Director · Resigned
—
KR
KIRBY, Richard Charles
Director · Resigned
—
RJ
RUSSELL, John Hugo Trenchard, The Hon
Director · Resigned
—
BJ
BOLTON, Jeffrey Leonard
Secretary · Resigned
—
SC
STEANE, Christopher John
Director · Resigned
—

Persons with significant control

PS
Santander Equity Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 June 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
19 January 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 October 2023 View
Resolution
Resolution
6 October 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2023 View
Accounts With Accounts Type Dormant
Accounts
21 February 2023 View
Termination Director Company With Name Termination Date
Officers
29 November 2022 View
Change Person Director Company With Change Date
Officers
21 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2022 View
Accounts With Accounts Type Dormant
Accounts
11 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Accounts With Accounts Type Dormant
Accounts
8 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2020 View
Accounts With Accounts Type Dormant
Accounts
26 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Appoint Person Director Company With Name Date
Officers
19 September 2019 View
Appoint Person Director Company With Name Date
Officers
5 August 2019 View
Termination Director Company With Name Termination Date
Officers
5 August 2019 View
Termination Director Company With Name Termination Date
Officers
22 July 2019 View
Accounts With Accounts Type Full
Accounts
3 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2018 View
Accounts With Accounts Type Dormant
Accounts
4 January 2018 View
Appoint Person Director Company With Name Date
Officers
8 November 2017 View
Termination Director Company With Name Termination Date
Officers
8 November 2017 View
Termination Director Company With Name Termination Date
Officers
7 November 2017 View
Appoint Person Director Company With Name Date
Officers
6 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Change Person Director Company With Change Date
Officers
9 January 2017 View
Change Person Director Company With Change Date
Officers
9 January 2017 View
Change Person Director Company With Change Date
Officers
19 December 2016 View
Accounts With Accounts Type Full
Accounts
15 December 2016 View
Appoint Person Director Company With Name Date
Officers
10 October 2016 View
Termination Director Company With Name Termination Date
Officers
29 July 2016 View
Accounts With Accounts Type Full
Accounts
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Accounts With Accounts Type Full
Accounts
9 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2015 View
Accounts With Made Up Date
Accounts
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Accounts With Made Up Date
Accounts
12 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 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
Accounts With Made Up Date
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2012 View
Appoint Corporate Secretary Company With Name
Officers
1 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 June 2011 View
Termination Secretary Company With Name
Officers
1 June 2011 View
Appoint Person Director Company With Name
Officers
1 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2011 View
Accounts With Made Up Date
Accounts
31 December 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Change Person Secretary Company With Change Date
Officers
22 June 2010 View
Accounts With Made Up Date
Accounts
17 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Termination Director Company With Name
Officers
9 January 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
Legacy
Officers
28 May 2009 View
Legacy
Annual Return
24 February 2009 View
Accounts With Made Up Date
Accounts
15 January 2009 View
Legacy
Officers
28 November 2008 View
Legacy
Officers
22 May 2008 View
Accounts With Made Up Date
Accounts
25 April 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Annual Return
21 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
22 August 2007 View
Accounts With Made Up Date
Accounts
8 May 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Annual Return
8 March 2007 View
Legacy
Officers
15 February 2007 View
Legacy
Address
28 December 2006 View
Legacy
Officers
20 April 2006 View
Accounts With Made Up Date
Accounts
12 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Annual Return
10 March 2006 View
Accounts With Made Up Date
Accounts
3 May 2005 View
Legacy
Annual Return
7 March 2005 View
Legacy
Officers
17 March 2004 View
Legacy
Annual Return
1 March 2004 View
Accounts With Made Up Date
Accounts
24 December 2003 View
Certificate Change Of Name Company
Change Of Name
8 July 2003 View
Legacy
Address
14 May 2003 View
Accounts With Made Up Date
Accounts
29 April 2003 View
Legacy
Officers
23 April 2003 View
Legacy
Annual Return
28 February 2003 View
Legacy
Officers
21 November 2002 View
Legacy
Officers
17 June 2002 View
Legacy
Officers
17 June 2002 View
Accounts With Made Up Date
Accounts
5 May 2002 View
Legacy
Annual Return
27 February 2002 View
Legacy
Officers
20 November 2001 View
Accounts With Made Up Date
Accounts
3 May 2001 View
Legacy
Officers
25 April 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Annual Return
5 March 2001 View
Accounts With Made Up Date
Accounts
27 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Accounts
20 December 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
29 August 2000 View
Legacy
Officers
29 August 2000 View
Legacy
Officers
29 August 2000 View
Legacy
Annual Return
13 April 2000 View
Legacy
Address
27 March 2000 View
Accounts With Made Up Date
Accounts
25 February 2000 View
Legacy
Annual Return
8 July 1999 View
Accounts With Made Up Date
Accounts
2 February 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
26 May 1998 View
Legacy
Officers
26 May 1998 View
Legacy
Officers
26 May 1998 View
Legacy
Officers
26 May 1998 View
Legacy
Officers
26 May 1998 View
Certificate Change Of Name Company
Change Of Name
7 May 1998 View
Legacy
Officers
6 May 1998 View
Legacy
Officers
6 May 1998 View
Legacy
Officers
6 May 1998 View
Legacy
Address
6 May 1998 View
Legacy
Officers
6 May 1998 View
Legacy
Accounts
6 May 1998 View
Accounts With Made Up Date
Accounts
28 April 1998 View
Legacy
Officers
11 April 1998 View
Legacy
Officers
11 April 1998 View
Legacy
Annual Return
12 March 1998 View
Legacy
Officers
7 November 1997 View
Legacy
Officers
7 November 1997 View
Legacy
Officers
7 November 1997 View
Legacy
Officers
7 November 1997 View
Legacy
Officers
7 November 1997 View
Accounts With Made Up Date
Accounts
28 July 1997 View
Legacy
Officers
27 May 1997 View
Auditors Resignation Company
Auditors
28 April 1997 View
Legacy
Annual Return
25 March 1997 View
Legacy
Officers
30 January 1997 View
Legacy
Officers
20 December 1996 View
Accounts With Made Up Date
Accounts
14 March 1996 View
Legacy
Annual Return
13 March 1996 View
Legacy
Annual Return
13 March 1996 View
Legacy
Annual Return
13 March 1996 View
Auditors Resignation Company
Auditors
5 February 1996 View
Legacy
Address
28 November 1995 View
Accounts With Made Up Date
Accounts
14 July 1995 View
Legacy
Officers
15 May 1995 View
Legacy
Officers
9 April 1995 View
Legacy
Annual Return
24 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
21 March 1994 View
Legacy
Annual Return
28 February 1994 View
Accounts With Made Up Date
Accounts
18 March 1993 View
Legacy
Annual Return
16 February 1993 View
Legacy
Officers
28 July 1992 View
Legacy
Annual Return
19 February 1992 View
Accounts With Made Up Date
Accounts
16 January 1992 View
Legacy
Capital
18 December 1991 View
Legacy
Accounts
2 July 1991 View
Legacy
Officers
30 June 1991 View
Legacy
Officers
30 June 1991 View
Legacy
Officers
30 June 1991 View
Legacy
Officers
30 June 1991 View
Certificate Change Of Name Company
Change Of Name
24 June 1991 View
Certificate Change Of Name Company
Change Of Name
24 June 1991 View
Legacy
Officers
19 June 1991 View
Legacy
Officers
19 June 1991 View
Legacy
Address
19 June 1991 View
Legacy
Officers
19 June 1991 View
Resolution
Resolution
18 June 1991 View
Memorandum Articles
Incorporation
18 June 1991 View
Incorporation Company
Incorporation
14 February 1991 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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