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Home > England & Wales Companies > ALLIANCE AND MUTUAL INVESTMENT COMPANY (2003) LIMITED
Company Information for

ALLIANCE AND MUTUAL INVESTMENT COMPANY (2003) LIMITED

26 BURGESS HILL, BURGESS HILL, LONDON, NW2 2DA,
Company Registration Number
04564717
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Alliance And Mutual Investment Company (2003) Ltd
ALLIANCE AND MUTUAL INVESTMENT COMPANY (2003) LIMITED was founded on 2002-10-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Alliance And Mutual Investment Company (2003) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALLIANCE AND MUTUAL INVESTMENT COMPANY (2003) LIMITED
 
Legal Registered Office
26 BURGESS HILL
BURGESS HILL
LONDON
NW2 2DA
Other companies in KT10
 
Filing Information
Company Number 04564717
Company ID Number 04564717
Date formed 2002-10-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts DORMANT
Last Datalog update: 2021-05-05 13:15:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIANCE AND MUTUAL INVESTMENT COMPANY (2003) LIMITED
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Company Officers of ALLIANCE AND MUTUAL INVESTMENT COMPANY (2003) LIMITED

Current Directors
Officer Role Date Appointed
MELANIE BOBBE
 Company Secretary 2009-05-04
MICHAEL RICHARD GEORGE
 Company Secretary 2002-11-08
MELANIE BOBBE
 Director 2009-05-04
IAN PANTO
 Director 2002-10-17
DAVID WARWICKER
 Director 2002-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD FREEMAN
 Director 2006-07-12 2014-10-22
GARY PAUL BOBBE
 Company Secretary 2002-12-09 2009-05-05
GARY PAUL BOBBE
 Director 2002-10-16 2009-05-05
CLIVE ANTHONY PANTO
 Director 2002-10-21 2006-07-12
GARY PAUL BOBBE
 Company Secretary 2002-10-16 2002-11-08
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-10-16 2002-10-21
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-10-16 2002-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELANIE BOBBE NOWSTART LIMITED Company Secretary 2004-05-13 CURRENT 2004-03-30 Dissolved 2013-12-17
MICHAEL RICHARD GEORGE S.K. ROY DISPENSING CHEMISTS LIMITED Company Secretary 2004-11-30 CURRENT 1997-04-30 Active
MELANIE BOBBE LAKEVIEW HOMES FOUR LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
MELANIE BOBBE LAKEVIEW SERVICES FOUR LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
MELANIE BOBBE LAKEVIEW MANAGEMENT FOUR LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
MELANIE BOBBE LAKEVIEW COMMERCIAL FOUR LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
MELANIE BOBBE LAKEVIEW PROPERTIES FOUR LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
MELANIE BOBBE WARLORD DEVELOPMENTS LIMITED Director 2009-05-04 CURRENT 2002-08-19 Dissolved 2013-08-13
MELANIE BOBBE COOLHOUSE PROPERTIES LIMITED Director 2009-05-04 CURRENT 2003-01-27 Dissolved 2016-07-12
MELANIE BOBBE LAKEVIEW MANAGEMENT (UK) LTD Director 2009-05-04 CURRENT 2000-05-19 Liquidation
MELANIE BOBBE LAKEVIEW SERVICES (UK) LTD Director 2009-05-04 CURRENT 1999-10-15 Liquidation
MELANIE BOBBE LAKEVIEW HOMES LIMITED Director 2009-05-04 CURRENT 1999-12-03 Liquidation
MELANIE BOBBE ALLIANCE & MUTUAL INVESTMENT COMPANY (2004) LTD Director 2009-05-04 CURRENT 2003-03-21 Dissolved 2018-08-07
MELANIE BOBBE LAKEVIEW COMMERCIAL LTD Director 2009-05-04 CURRENT 2000-11-21 Liquidation
MELANIE BOBBE LAKEVIEW PROPERTIES (UK) LTD Director 2009-05-04 CURRENT 2001-05-04 Liquidation
MELANIE BOBBE JETBOND LIMITED Director 2009-05-04 CURRENT 2001-09-18 Liquidation
MELANIE BOBBE ALLIANCE AND MUTUAL INVESTMENT (2005) LTD Director 2009-04-27 CURRENT 2004-03-26 Active
IAN PANTO ROSE,RICH & CO.LIMITED Director 1998-04-06 CURRENT 1943-06-17 Liquidation
DAVID WARWICKER LAKEVIEW COMMERCIAL THREE LIMITED Director 2017-01-03 CURRENT 2016-12-14 Active
DAVID WARWICKER LAKEVIEW MANAGEMENT THREE LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active
DAVID WARWICKER LAKEVIEW SERVICES THREE LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active
DAVID WARWICKER LAKEVIEW PROPERTIES THREE LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active
DAVID WARWICKER LAKEVIEW HOMES THREE LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active
DAVID WARWICKER WARLORD DEVELOPMENTS LIMITED Director 2002-08-30 CURRENT 2002-08-19 Dissolved 2013-08-13
DAVID WARWICKER LAKEVIEW MANAGEMENT (UK) LTD Director 2002-03-18 CURRENT 2000-05-19 Liquidation
DAVID WARWICKER LAKEVIEW SERVICES (UK) LTD Director 2002-03-18 CURRENT 1999-10-15 Liquidation
DAVID WARWICKER LAKEVIEW HOMES LIMITED Director 2002-03-18 CURRENT 1999-12-03 Liquidation
DAVID WARWICKER LAKEVIEW COMMERCIAL LTD Director 2002-03-18 CURRENT 2000-11-21 Liquidation
DAVID WARWICKER LAKEVIEW PROPERTIES (UK) LTD Director 2002-03-18 CURRENT 2001-05-04 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/20 FROM Dawes Court House Dawes Court High Street Esher Surrey KT10 9QD
2020-10-22TM01APPOINTMENT TERMINATED, DIRECTOR IAN PANTO
2020-10-22TM02Termination of appointment of Michael Richard George on 2020-10-22
2019-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2018-12-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2017-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-10-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26AR0116/10/15 ANNUAL RETURN FULL LIST
2014-12-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-10AR0116/10/14 ANNUAL RETURN FULL LIST
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD FREEMAN
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-02AR0116/10/13 ANNUAL RETURN FULL LIST
2013-10-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02AR0116/10/12 ANNUAL RETURN FULL LIST
2011-10-17AR0116/10/11 ANNUAL RETURN FULL LIST
2011-08-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01AR0116/10/10 ANNUAL RETURN FULL LIST
2010-07-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-21AR0116/10/09 ANNUAL RETURN FULL LIST
2009-11-21AD03Register(s) moved to registered inspection location
2009-11-20AD02Register inspection address has been changed
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARWICKER / 16/10/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN PANTO / 16/10/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD FREEMAN / 16/10/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MELANIE BOBBE / 16/10/2009
2009-08-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-02288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY GARY BOBBE
2009-05-22288aDIRECTOR AND SECRETARY APPOINTED MELANIE BOBBE
2009-02-18363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-07-02AA31/03/08 TOTAL EXEMPTION FULL
2007-11-12363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-02363aRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-09-22395PARTICULARS OF MORTGAGE/CHARGE
2006-09-22395PARTICULARS OF MORTGAGE/CHARGE
2006-07-20288aNEW DIRECTOR APPOINTED
2006-07-20288bDIRECTOR RESIGNED
2006-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-01363aRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-04363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-10-31363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-10-15287REGISTERED OFFICE CHANGED ON 15/10/03 FROM: 1 PARK DRIVE GOLDERS GREEN LONDON NW11 7SG
2003-01-03288aNEW SECRETARY APPOINTED
2002-11-21288aNEW SECRETARY APPOINTED
2002-11-21288bSECRETARY RESIGNED
2002-11-12288aNEW DIRECTOR APPOINTED
2002-11-08225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04
2002-11-08288aNEW DIRECTOR APPOINTED
2002-11-08288aNEW DIRECTOR APPOINTED
2002-11-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-0888(2)RAD 21/10/02--------- £ SI 99@1=99 £ IC 1/100
2002-10-30ELRESS369(4) SHT NOTICE MEET 21/10/02
2002-10-30ELRESS80A AUTH TO ALLOT SEC 21/10/02
2002-10-21288bSECRETARY RESIGNED
2002-10-21288bDIRECTOR RESIGNED
2002-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ALLIANCE AND MUTUAL INVESTMENT COMPANY (2003) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLIANCE AND MUTUAL INVESTMENT COMPANY (2003) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-09-22 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE 2006-09-22 Outstanding NATIONWIDE BUILDING SOCIETY
Creditors
Creditors Due Within One Year 2012-04-01 £ 17,461

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLIANCE AND MUTUAL INVESTMENT COMPANY (2003) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 29,279
Current Assets 2012-04-01 £ 29,360
Debtors 2012-04-01 £ 81
Tangible Fixed Assets 2012-04-01 £ 132,510

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLIANCE AND MUTUAL INVESTMENT COMPANY (2003) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIANCE AND MUTUAL INVESTMENT COMPANY (2003) LIMITED
Trademarks
We have not found any records of ALLIANCE AND MUTUAL INVESTMENT COMPANY (2003) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIANCE AND MUTUAL INVESTMENT COMPANY (2003) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ALLIANCE AND MUTUAL INVESTMENT COMPANY (2003) LIMITED are:

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PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ALLIANCE AND MUTUAL INVESTMENT COMPANY (2003) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLIANCE AND MUTUAL INVESTMENT COMPANY (2003) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLIANCE AND MUTUAL INVESTMENT COMPANY (2003) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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