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Home > England & Wales Companies > ALLIANCE AND MUTUAL INVESTMENT COMPANY LTD
Company Information for

ALLIANCE AND MUTUAL INVESTMENT COMPANY LTD

26-28 BEDFORD ROW, LONDON, WC1R 4HE,
Company Registration Number
03526189
Private Limited Company
Liquidation

Company Overview

About Alliance And Mutual Investment Company Ltd
ALLIANCE AND MUTUAL INVESTMENT COMPANY LTD was founded on 1998-03-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Alliance And Mutual Investment Company Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ALLIANCE AND MUTUAL INVESTMENT COMPANY LTD
 
Legal Registered Office
26-28 BEDFORD ROW
LONDON
WC1R 4HE
Other companies in N3
 
Filing Information
Company Number 03526189
Company ID Number 03526189
Date formed 1998-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/09/2015
Account next due 22/06/2017
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 10:37:00
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 LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BOOGLES LTD   TBH WORKS LIMITED   CRESANTHA LIMITED
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Companies with same name ALLIANCE AND MUTUAL INVESTMENT COMPANY LTD
The following companies were found which have the same name as ALLIANCE AND MUTUAL INVESTMENT COMPANY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLIANCE AND MUTUAL INVESTMENT COMPANY (2002) LIMITED 26-28 BEDFORD ROW LONDON WC1R 4HE Liquidation Company formed on the 2002-02-26
ALLIANCE AND MUTUAL INVESTMENT COMPANY (2003) LIMITED 26 BURGESS HILL BURGESS HILL LONDON NW2 2DA Active - Proposal to Strike off Company formed on the 2002-10-16

Company Officers of ALLIANCE AND MUTUAL INVESTMENT COMPANY LTD

Current Directors
Officer Role Date Appointed
PHILIPPA SUSAN RAVEN
Company Secretary 2000-01-12
MELANIE JANE BOBBE
Director 2004-03-30
DAVID WARWICKER
Director 1998-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
GARY PAUL BOBBE
Director 1998-03-12 2009-05-05
CAROLYN RACHEL LEWIS
Company Secretary 1998-03-12 2000-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIPPA SUSAN RAVEN ALLIANCE & MUTUAL (2000) LIMITED Company Secretary 2005-06-03 CURRENT 2000-07-10 Liquidation
PHILIPPA SUSAN RAVEN ALLIANCE & MUTUAL INVESTMENT COMPANY (2004) LTD Company Secretary 2003-03-25 CURRENT 2003-03-21 Dissolved 2018-08-07
MELANIE JANE BOBBE CLUMPY LIMITED Director 2017-01-11 CURRENT 2017-01-04 Active
MELANIE JANE BOBBE MJB PROPERTIES ONE LIMITED Director 2017-01-04 CURRENT 2017-01-04 Active
MELANIE JANE BOBBE MJB PROPERTIES TWO LIMITED Director 2017-01-04 CURRENT 2017-01-04 Active
MELANIE JANE BOBBE STREETVIEW PROPERTIES LIMITED Director 2016-03-22 CURRENT 2016-03-22 Dissolved 2017-04-25
MELANIE JANE BOBBE LOCALVIEW PROPERTIES LIMITED Director 2016-03-22 CURRENT 2016-03-22 Dissolved 2017-04-25
MELANIE JANE BOBBE URBANQUEST PROPERTIES LIMITED Director 2016-03-17 CURRENT 2016-03-17 Dissolved 2017-04-25
MELANIE JANE BOBBE LAKESTER PROPERTIES LIMITED Director 2016-03-17 CURRENT 2016-03-17 Dissolved 2017-04-25
MELANIE JANE BOBBE COUNTRYCORP PROPERTIES LIMITED Director 2016-03-17 CURRENT 2016-03-17 Dissolved 2017-04-25
MELANIE JANE BOBBE CITYCORNER PROPERTIES LIMITED Director 2016-03-17 CURRENT 2016-03-17 Dissolved 2017-04-25
MELANIE JANE BOBBE CITYWIDE LAND LIMITED Director 2016-01-29 CURRENT 2016-01-29 Dissolved 2017-04-25
MELANIE JANE BOBBE UK ROOM (GB) LIMITED Director 2012-11-28 CURRENT 2012-11-28 Active
MELANIE JANE BOBBE PLUSHLAND LIMITED Director 2009-05-04 CURRENT 2002-06-20 Liquidation
MELANIE JANE BOBBE PRIMENOTE LIMITED Director 2009-05-04 CURRENT 2001-02-06 Liquidation
MELANIE JANE BOBBE MEGAPLACE LIMITED Director 2009-05-04 CURRENT 1999-12-10 Liquidation
MELANIE JANE BOBBE ALLIANCE & MUTUAL (2000) LIMITED Director 2009-05-04 CURRENT 2000-07-10 Liquidation
MELANIE JANE BOBBE ALLIANCE AND MUTUAL INVESTMENT COMPANY (2002) LIMITED Director 2009-05-04 CURRENT 2002-02-26 Liquidation
MELANIE JANE BOBBE CHASECAST DEVELOPMENTS LIMITED Director 1999-03-31 CURRENT 1997-02-13 Active
DAVID WARWICKER MARYLEBONE FINANCE LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active
DAVID WARWICKER MARYLEBONE SQUARE PROPERTY GROUP LTD Director 2017-01-04 CURRENT 2017-01-04 Active
DAVID WARWICKER CENTRAL PROPERTY ROOMS LIMITED Director 2017-01-04 CURRENT 2017-01-04 Active
DAVID WARWICKER MARYLEBONE SQUARE HOLDINGS LTD Director 2017-01-04 CURRENT 2017-01-04 Active
DAVID WARWICKER MARYLEBONE INDUSTRIAL LIMITED Director 2016-10-05 CURRENT 2016-10-05 Active
DAVID WARWICKER MARYLEBONE COMMERCIAL PROPERTIES LIMITED Director 2016-04-15 CURRENT 2016-04-15 Active
DAVID WARWICKER STREETVIEW PROPERTIES LIMITED Director 2016-03-22 CURRENT 2016-03-22 Dissolved 2017-04-25
DAVID WARWICKER LOCALVIEW PROPERTIES LIMITED Director 2016-03-22 CURRENT 2016-03-22 Dissolved 2017-04-25
DAVID WARWICKER URBANQUEST PROPERTIES LIMITED Director 2016-03-17 CURRENT 2016-03-17 Dissolved 2017-04-25
DAVID WARWICKER LAKESTER PROPERTIES LIMITED Director 2016-03-17 CURRENT 2016-03-17 Dissolved 2017-04-25
DAVID WARWICKER COUNTRYCORP PROPERTIES LIMITED Director 2016-03-17 CURRENT 2016-03-17 Dissolved 2017-04-25
DAVID WARWICKER CITYCORNER PROPERTIES LIMITED Director 2016-03-17 CURRENT 2016-03-17 Dissolved 2017-04-25
DAVID WARWICKER COUNTRYVALE PROPERTIES LIMITED Director 2016-01-28 CURRENT 2016-01-28 Dissolved 2017-04-25
DAVID WARWICKER MARYLEBONE LAND LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active
DAVID WARWICKER PLUSHLAND LIMITED Director 2014-05-08 CURRENT 2002-06-20 Liquidation
DAVID WARWICKER MEGAPLACE LIMITED Director 2014-05-08 CURRENT 1999-12-10 Liquidation
DAVID WARWICKER PRIMENOTE LIMITED Director 2014-05-01 CURRENT 2001-02-06 Liquidation
DAVID WARWICKER TRADESTORMER LIMITED Director 2011-05-18 CURRENT 2011-05-18 Dissolved 2013-12-31
DAVID WARWICKER NOWSTART LIMITED Director 2008-10-07 CURRENT 2004-03-30 Dissolved 2013-12-17
DAVID WARWICKER ALLIANCE AND MUTUAL PUBS LIMITED Director 2002-10-08 CURRENT 2002-10-07 Dissolved 2013-12-17
DAVID WARWICKER ALLIANCE AND MUTUAL INVESTMENT COMPANY (2002) LIMITED Director 2002-03-07 CURRENT 2002-02-26 Liquidation
DAVID WARWICKER ALLIANCE & MUTUAL (2000) LIMITED Director 2000-07-10 CURRENT 2000-07-10 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
2018-07-27LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-24
2017-07-06SH08Change of share class name or designation
2017-05-28SH08Change of share class name or designation
2017-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/17 FROM Alpha House 176a High Street Barnet Hertfordshire EN5 5SZ England
2017-05-10LIQ01Voluntary liquidation declaration of solvency
2017-05-10600Appointment of a voluntary liquidator
2017-05-10LRESSPResolutions passed:
  • Special resolution to wind up on 2017-04-25
2017-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-01-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-07-18AA29/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/16 FROM 109 Gloucester Place London W1U 6JW England
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-20AR0112/03/16 FULL LIST
2016-04-20AR0112/03/16 FULL LIST
2015-12-15AA29/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/15 FROM Aston House Cornwall Avenue London N3 1LF
2015-09-23AA01Current accounting period shortened from 23/09/14 TO 22/09/14
2015-06-24AA01Previous accounting period shortened from 24/09/14 TO 23/09/14
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-24AR0112/03/15 ANNUAL RETURN FULL LIST
2015-03-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24AA01Previous accounting period shortened from 25/09/13 TO 24/09/13
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-24AR0112/03/14 ANNUAL RETURN FULL LIST
2013-12-24AA02/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25AA01Current accounting period shortened from 26/09/12 TO 25/09/12
2013-06-25AA01Previous accounting period shortened from 27/09/12 TO 26/09/12
2013-05-13MISCSection 519
2013-03-22AR0112/03/13 FULL LIST
2013-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE BOBBE / 03/08/2012
2012-12-26AA01PREVEXT FROM 27/03/2012 TO 27/09/2012
2012-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2012-04-24AR0112/03/12 FULL LIST
2012-03-29AA01CURRSHO FROM 28/03/2011 TO 27/03/2011
2011-12-29AA01PREVSHO FROM 29/03/2011 TO 28/03/2011
2011-10-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2011-03-23AR0112/03/11 FULL LIST
2011-03-12AA01PREVSHO FROM 30/03/2010 TO 29/03/2010
2010-12-17AA01PREVSHO FROM 31/03/2010 TO 30/03/2010
2010-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-03-19AR0112/03/10 FULL LIST
2009-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-06-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-05-06363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-05-06288cDIRECTOR'S CHANGE OF PARTICULARS / MELANIE BOBBE / 01/01/2007
2009-05-06288bAPPOINTMENT TERMINATED DIRECTOR GARY BOBBE
2008-08-19AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-05-09363sRETURN MADE UP TO 12/03/08; NO CHANGE OF MEMBERS
2007-05-30AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-05-03363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-05-03287REGISTERED OFFICE CHANGED ON 03/05/07 FROM: ASTON HOUSE CORNWALL AVENUE FINCHLEY LONDON N3 1LF
2007-05-03288cDIRECTOR'S PARTICULARS CHANGED
2007-05-03288cDIRECTOR'S PARTICULARS CHANGED
2007-05-03288cDIRECTOR'S PARTICULARS CHANGED
2006-10-25AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-03-31363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-31363sRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2005-12-22AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-03-16363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-07-19395PARTICULARS OF MORTGAGE/CHARGE
2004-07-09288aNEW DIRECTOR APPOINTED
2004-07-08AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-03-16363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-04-15363sRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2003-03-12AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-03-19287REGISTERED OFFICE CHANGED ON 19/03/02 FROM: ADLER SHINE MIDDLESEX HOUSE 29/45 HIGH STREET EDGWARE MIDDLESEX HA8 7HQ
2002-03-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-18363sRETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2001-11-20395PARTICULARS OF MORTGAGE/CHARGE
2001-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00
2001-03-12363(287)REGISTERED OFFICE CHANGED ON 12/03/01
2001-03-12363sRETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
2000-06-06AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-03-17363sRETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
2000-02-25288aNEW SECRETARY APPOINTED
2000-02-25288bSECRETARY RESIGNED
1999-03-23363sRETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS
1998-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ALLIANCE AND MUTUAL INVESTMENT COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-04-28
Resolution2017-04-28
Notices to2017-04-28
Fines / Sanctions
No fines or sanctions have been issued against ALLIANCE AND MUTUAL INVESTMENT COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD PARTY CHARGE OVER SHARES 2011-10-08 Satisfied NATIONWIDE BUILDING SOCIETY
DEBENTURE 2004-07-08 Satisfied HERITABLE BANK LIMITED
SECURED RENT DEPOSIT DEED 2001-11-20 Satisfied WINTERTHUR PENSION TRUSTEES UK LIMITED
Creditors
Creditors Due After One Year 2012-10-02 £ 2,379,476
Creditors Due After One Year 2011-03-30 £ 2,136,486
Creditors Due Within One Year 2012-10-02 £ 638,151
Creditors Due Within One Year 2011-03-30 £ 560,081

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-02
Annual Accounts
2013-09-30
Annual Accounts
2014-09-29
Annual Accounts
2015-09-29

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 LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-02 £ 1,092
Cash Bank In Hand 2011-03-30 £ 89,187
Current Assets 2012-10-02 £ 3,933,910
Current Assets 2011-03-30 £ 3,354,340
Debtors 2012-10-02 £ 3,932,818
Debtors 2011-03-30 £ 3,265,153
Fixed Assets 2012-10-02 £ 12,688
Fixed Assets 2011-03-30 £ 13,786
Shareholder Funds 2012-10-02 £ 928,971
Shareholder Funds 2011-03-30 £ 671,559
Tangible Fixed Assets 2012-10-02 £ 1,830
Tangible Fixed Assets 2011-03-30 £ 2,928

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLIANCE AND MUTUAL INVESTMENT COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIANCE AND MUTUAL INVESTMENT COMPANY LTD
Trademarks
We have not found any records of ALLIANCE AND MUTUAL INVESTMENT COMPANY LTD registering or being granted any trademarks
Income
Government Income

Government spend with ALLIANCE AND MUTUAL INVESTMENT COMPANY LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Lewisham 2010-12-14 GBP £3,020

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALLIANCE AND MUTUAL INVESTMENT COMPANY LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyALLIANCE AND MUTUAL INVESTMENT COMPANY LTDEvent Date2017-04-25
Paul Cooper (IP No. 15452 ) and Paul Appleton (IP No. 8883 ) both of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE : If further information is required, Paul Cooper or alternatively David Marks may be contacted on telephone number 020 7400 7900 . Ag HF11934
 
Initiating party Event TypeResolutions for Winding-up
Defending partyALLIANCE AND MUTUAL INVESTMENT COMPANY LTDEvent Date2017-04-25
Pursuant to Section 283 of the Companies Act 2006 , the following written resolutions were passed on 25 April 2017 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound-up voluntarily and that Paul Cooper (IP No. 15452 ) and Paul Appleton (IP No. 8883 ) both of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE be and are hereby appointed as Joint Liquidators of the Company for the purpose of such voluntary winding-up. If further information is required, Paul Cooper or alternatively David Marks may be contacted on telephone number 020 7400 7900 . Ag HF11934
 
Initiating party Event TypeNotices to Creditors
Defending partyALLIANCE AND MUTUAL INVESTMENT COMPANY LTDEvent Date2017-04-25
We, Paul Cooper (IP No. 15452 ) and Paul Appleton (IP No. 8883 ) both of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE were appointed Joint Liquidators of the above-named Company on 25 April 2017 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 25 May 2017 to send in their names and addresses with particulars of their debts or claims, to the Liquidators at David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE and if so required by notice in writing from the said Liquidators, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. If further information is required, Paul Cooper or alternatively David Marks may be contacted on telephone number 020 7400 7900 . Ag HF11934
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLIANCE AND MUTUAL INVESTMENT COMPANY LTD 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 LTD any grants or awards.
Ownership
    We could not find any group structure information
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