A & L CF DECEMBER (1) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 25

25 satisfied

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Contact & Details

Contact

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Registered Address

Tavistock House South Tavistock Square London WC1H 9LG

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 32 resigned

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						Status
Gavin Raymond White	Director	British	United Kingdom	48	23 Oct 2017	Active
Santander Secretariat Services Limited	Corporate-secretary	United Kingdom	Unknown	—	29 Aug 2012	Active
Stephen David Affleck	Director	British	United Kingdom	46	19 Aug 2016	Active

Shareholders

Shareholders (1)


Santander Asset Finance Plc	100.0%	100	Ordinary	13 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Santander Asset Finance Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

SANTANDER ASSET FINANCE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SANTANDER UK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SANTANDER UK GROUP HOLDINGS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BANCO SANTANDER, S.A spain

A & L CF DECEMBER (1) LIMITED Current Company

Charges

25 satisfied

Documents

Company Filings

Date	Category	Description	Document
30 Apr 2019	Gazette	Gazette Dissolved Liquidation	View(1 page)
20 Mar 2019	Officers	Termination of Sarah Isabelle Gray as director on 2019-03-17	View(1 page)
31 Jan 2019	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(18 pages)
16 Nov 2017	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)
15 Nov 2017	Resolution	Resolutions	View(2 pages)