AL

A & L CF MARCH (5) LIMITED

Dissolved

Company number 05085883

London · Incorporated 26 March 2004

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

Last updated on 20 September 2026

Dormant Company · SIC 99999

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

Company overview

A & L CF MARCH (5) LIMITED was a private limited company incorporated on 26 March 2004 and registered in England and Wales and dissolved on 19 January 2025. 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. 15 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 31 March 2022, were filed on 11 November 2022. The latest confirmation statement was made up to 1 March 2023. Companies House holds 114 filings for this company, most recently a gazette filing on 19 January 2025.

Compliance

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

Financial snapshot

Last accounts type
Dormant
Period end
31 March 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
SA
SWANN, Andrew Blyth
Director · Resigned
1 August 2004
SI
SINCLAIR-FORD, Ian Andrew
Secretary · Resigned
26 March 2004
TR
TOWERS, Robert Leslie
Director · Resigned
26 March 2004
MC
MORLEY, Colin Richard
Director · Resigned
26 March 2004
EM
EVANS, Martin William
Director · Resigned
26 March 2004

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
28 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
12 October 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 October 2023 View
Resolution
Resolution
12 October 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2023 View
Termination Director Company With Name Termination Date
Officers
29 November 2022 View
Accounts With Accounts Type Dormant
Accounts
11 November 2022 View
Change Person Director Company With Change Date
Officers
22 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2022 View
Accounts With Accounts Type Dormant
Accounts
10 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Accounts With Accounts Type Dormant
Accounts
8 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2020 View
Accounts With Accounts Type Full
Accounts
18 December 2019 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
Confirmation Statement With Updates
Confirmation Statement
20 March 2019 View
Accounts With Accounts Type Dormant
Accounts
28 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2018 View
Accounts With Accounts Type Dormant
Accounts
3 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2017 View
Appoint Person Director Company With Name Date
Officers
8 November 2017 View
Termination Director Company With Name Termination Date
Officers
7 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
3 April 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 Dormant
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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Accounts With Accounts Type Dormant
Accounts
12 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2015 View
Accounts With Accounts Type Full
Accounts
14 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2013 View
Accounts With Accounts Type Full
Accounts
21 December 2012 View
Appoint Person Director Company With Name
Officers
10 December 2012 View
Termination Director Company With Name
Officers
1 November 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
27 March 2012 View
Accounts With Accounts Type Full
Accounts
29 December 2011 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
Appoint Person Director Company With Name
Officers
1 June 2011 View
Termination Secretary Company With Name
Officers
1 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2011 View
Accounts With Accounts Type Full
Accounts
31 December 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Change Person Secretary Company With Change Date
Officers
22 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Accounts With Accounts Type Full
Accounts
21 January 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
2 April 2009 View
Accounts With Accounts Type Full
Accounts
9 December 2008 View
Legacy
Officers
28 November 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Annual Return
2 April 2008 View
Legacy
Officers
11 February 2008 View
Accounts With Accounts Type Full
Accounts
22 November 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Annual Return
3 April 2007 View
Legacy
Officers
15 February 2007 View
Accounts With Accounts Type Full
Accounts
30 January 2007 View
Legacy
Address
28 December 2006 View
Legacy
Mortgage
14 June 2006 View
Legacy
Mortgage
14 June 2006 View
Legacy
Mortgage
14 June 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Annual Return
10 April 2006 View
Legacy
Mortgage
13 March 2006 View
Legacy
Mortgage
13 March 2006 View
Legacy
Mortgage
13 March 2006 View
Accounts With Accounts Type Full
Accounts
31 January 2006 View
Legacy
Mortgage
28 November 2005 View
Legacy
Mortgage
28 November 2005 View
Legacy
Mortgage
28 November 2005 View
Legacy
Annual Return
18 April 2005 View
Legacy
Officers
18 April 2005 View
Accounts With Accounts Type Full
Accounts
24 December 2004 View
Legacy
Mortgage
17 December 2004 View
Legacy
Mortgage
17 December 2004 View
Legacy
Mortgage
17 December 2004 View
Legacy
Accounts
21 September 2004 View
Legacy
Officers
13 August 2004 View
Incorporation Company
Incorporation
26 March 2004 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

FOSSE TRUSTEE (UK) LIMITED
#07210492
2 Triton Square, Regent's Place, London, NW1 3AN
active
AGE CONCERN BUCKINGHAMSHIRE
#07101195
145 Meadowcroft, Aylesbury, HP19 9HH
active
A&L CF (JERSEY) NO.2 LIMITED
#FC027409
3rd Floor Windward House, La Route De La Liberation, St Helier, JE2 3BQ
converted-closed
FOSSE (MASTER ISSUER) HOLDINGS LIMITED
#05925689
5 Churchill Place, 10th Floor, London, E14 5HU
active
A&L CF DECEMBER (10) LIMITED
#05724739
Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG
dissolved
Show all related companies

Companies at this postcode

WC1H 9HR

TUTTLE AND SON LIMITED
#00007420
dissolved
ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED
#01950000
dissolved
A & L CF SEPTEMBER (4) LIMITED
#02095545
dissolved
CATER ALLEN LLOYD'S HOLDINGS LIMITED
#02140745
dissolved
THE ALLIANCE & LEICESTER CORPORATION LIMITED
#02304511
dissolved
See all companies at WC1H 9HR

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.