Active - Proposal to Strike off
Company Information for LEGACY PORTFOLIO FUND MANAGEMENT LIMITED
32-33 COWCROSS STREET, LONDON, EC1M 6DF,
|
Company Registration Number
04852457
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
LEGACY PORTFOLIO FUND MANAGEMENT LIMITED | ||
Legal Registered Office | ||
32-33 COWCROSS STREET LONDON EC1M 6DF Other companies in EC2R | ||
Previous Names | ||
|
Company Number | 04852457 | |
---|---|---|
Company ID Number | 04852457 | |
Date formed | 2003-07-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2019 | |
Account next due | 30/06/2021 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-04-17 22:10:11 |
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Officer | Role | Date Appointed |
---|---|---|
IAN ALEXANDER ANTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN ELIZABETH CASEY |
Director | ||
BR SECRETARIES LIMITED |
Company Secretary | ||
DAVID JEFFREY WADSWORTH |
Company Secretary | ||
IAN DONALD WINTON ROBERTSON |
Director | ||
DAVID JEFFREY WADSWORTH |
Director | ||
HOWARD COOKE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEGACY BIDCO. III LIMITED | Director | 2016-11-09 | CURRENT | 2016-10-21 | Active | |
VIRGINIACO. LTD | Director | 2015-04-10 | CURRENT | 2014-09-05 | Dissolved 2017-10-10 | |
VICTORIA P.L.C. | Director | 2012-10-03 | CURRENT | 1933-12-01 | Active | |
JASPERCO. LIMITED | Director | 2012-01-30 | CURRENT | 2012-01-30 | Active - Proposal to Strike off | |
LEGACY BIDCO. II LIMITED | Director | 2012-01-30 | CURRENT | 2012-01-30 | Active - Proposal to Strike off | |
STUARTCO LIMITED | Director | 2010-03-25 | CURRENT | 2010-03-25 | Active - Proposal to Strike off | |
LEGACY BIDCO LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/20 FROM 25 Moorgate London EC2R 6AY | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
PSC05 | Change of details for Whitfield Investments Limited as a person with significant control on 2018-01-03 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MARK KENNETH MEAKIN FARMILOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ALEXANDER ANTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
AA | 30/09/17 TOTAL EXEMPTION FULL | |
AA | 30/09/17 TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Ian Alexander Anton on 2017-12-28 | |
LATEST SOC | 30/10/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
SH20 | Statement by Directors | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
SH19 | Statement of capital on 2017-02-08 GBP 1,000 | |
CAP-SS | Solvency Statement dated 21/09/16 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 21/09/2016 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 1413.13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Ian Alexander Anton on 2016-09-05 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 1413.13 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Alexander Anton on 2013-09-01 | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 1413.13 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN CASEY | |
AR01 | 30/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN ELIZABETH CASEY / 20/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ANTON / 20/09/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BR SECRETARIES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM 8 CLIFFORD STREET LONDON W1S 2LQ | |
AR01 | 30/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 30/09/11 FULL LIST | |
RES01 | ADOPT ARTICLES 22/09/2011 | |
AP01 | DIRECTOR APPOINTED MISS HELEN ELIZABETH CASEY | |
SH01 | 31/01/11 STATEMENT OF CAPITAL GBP 1330.01 | |
RES01 | ADOPT ARTICLES 10/12/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 30/09/2010 | |
AR01 | 30/09/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP04 | CORPORATE SECRETARY APPOINTED BR SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID WADSWORTH | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 83 WIMPOLE STREET LONDON W1G 9RQ | |
AR01 | 31/07/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 23/03/2010 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 23/03/10 STATEMENT OF CAPITAL GBP 100000 | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTON / 01/06/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN ROBERTSON | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID WADSWORTH | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: 83 WIMPOLE STREET LONDON W1G 9RJ | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06 | |
363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED LIABILITY PORTFOLIO MANAGEMENT L IMITED CERTIFICATE ISSUED ON 14/09/04 | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Proposal to Strike Off | 2014-09-30 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
LEGACY PORTFOLIO FUND MANAGEMENT LIMITED owns 1 domain names.
lpfm.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as LEGACY PORTFOLIO FUND MANAGEMENT LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | LEGACY PORTFOLIO FUND MANAGEMENT LIMITED | Event Date | 2014-09-30 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |