Company NameAlexanders Invoice Finance Limited
Company StatusDissolved
Company Number11587929
CategoryPrivate Limited Company
Incorporation Date25 September 2018(5 years, 7 months ago)
Dissolution Date7 December 2021 (2 years, 4 months ago)
Previous NameTokenhouse London Limited

Business Activity

Section KFinancial and insurance activities
SIC 64922Activities of mortgage finance companies

Directors

Director NameMr Laurence Philip Rutter
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed25 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Sussex Road
Colchester
CO3 3QH
Director NameMr Graham Avery
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed26 January 2021(2 years, 4 months after company formation)
Appointment Duration10 months, 2 weeks (closed 07 December 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Sussex Road
Colchester
CO3 3QH

Location

Registered Address12 Sussex Road
Colchester
CO3 3QH
RegionEast of England
ConstituencyColchester
CountyEssex
WardLexden and Braiswick
Built Up AreaColchester

Accounts

Latest Accounts30 September 2020 (3 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

28 January 2021Confirmation statement made on 27 January 2021 with updates (5 pages)
27 January 2021Statement of capital following an allotment of shares on 27 January 2021
  • GBP 2
(3 pages)
27 January 2021Statement of capital following an allotment of shares on 27 January 2021
  • GBP 1
(3 pages)
27 January 2021Appointment of Mr Graham Avery as a director on 26 January 2021 (2 pages)
23 December 2020Registered office address changed from 12 Sussex Road Colchester CO3 3QH United Kingdom to Crown Business Centre Old Ipswich Road Ardleigh Essex CO7 7QR on 23 December 2020 (1 page)
8 November 2020Current accounting period shortened from 30 September 2021 to 31 December 2020 (1 page)
23 October 2020Accounts for a dormant company made up to 30 September 2020 (8 pages)
23 October 2020Confirmation statement made on 24 September 2020 with updates (4 pages)
15 May 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
15 May 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-15
(3 pages)
10 October 2019Confirmation statement made on 24 September 2019 with no updates (3 pages)
25 September 2018Incorporation
Statement of capital on 2018-09-25
  • GBP 1
(33 pages)