LECG HOLDING COMPANY (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05063367

Incorporation date

03/03/2004

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 03/03/2004)

14/10/2014

Final Gazette dissolved following liquidation

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14/07/2014

Return of final meeting in a members' voluntary winding up

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18/11/2013

Appointment of a voluntary liquidator

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18/11/2013

Declaration of solvency

View PDF (6 pages)

18/11/2013

Resolutions

View PDF (1 pages)

09/09/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/06/2013

Termination of appointment of Salans Secretarial Services Limited as a secretary

View PDF (2 pages)

23/05/2013

Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom on 2013-05-24

View PDF (2 pages)

22/03/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/02/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/02/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/06/2011

Registered office address changed from C/O Salans Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom on 2011-06-10

View PDF (1 pages)

08/06/2011

Registered office address changed from Davidson Building 5 Southampton Street London WC2E 7HA on 2011-06-09

View PDF (1 pages)

23/05/2011

Termination of appointment of Atilano Padilla as a director

View PDF (1 pages)

23/05/2011

Termination of appointment of David Sevy as a director

View PDF (1 pages)

23/05/2011

Termination of appointment of Richard Boulton as a director

View PDF (1 pages)

23/05/2011

Termination of appointment of Warren Barratt as a director

View PDF (1 pages)

23/05/2011

Termination of appointment of Charles Morris as a secretary

View PDF (1 pages)

23/05/2011

Termination of appointment of Steve Samek as a director

View PDF (1 pages)

23/05/2011

Appointment of Salans Secretarial Services Limited as a secretary

View PDF (3 pages)

23/05/2011

Appointment of Jan Call as a director

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23/05/2011

Appointment of Bruce Rogoff as a director

View PDF (3 pages)

13/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

22/03/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (7 pages)

17/02/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

22/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

12/09/2010

Appointment of Executive Vice President / Cfo Warren Douglas Barratt as a director

View PDF (2 pages)

07/09/2010

Termination of appointment of Steven Fife as a director

View PDF (1 pages)

23/05/2010

Appointment of Mr Steve Samek as a director

View PDF (2 pages)

20/05/2010

Termination of appointment of Michael Jeffery as a director

View PDF (1 pages)

24/03/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (6 pages)

24/03/2010

Director's details changed for Michael Jeffery on 2010-03-24

View PDF (2 pages)

23/03/2010

Director's details changed for Chief Financial Officer Steven Fife on 2010-03-24

View PDF (2 pages)

23/03/2010

Director's details changed for Atilano Padilla on 2010-03-12

View PDF (2 pages)

23/03/2010

Director's details changed for Mr David Sevy on 2010-03-23

View PDF (2 pages)

23/03/2010

Director's details changed for Mr Richard Edward Stanley Boulton on 2010-03-24

View PDF (2 pages)

02/03/2010

Termination of appointment of William Hamm as a director

View PDF (1 pages)

08/09/2009

Director appointed mr david sevy

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27/08/2009

Ad 27/08/09\gbp si 250000@1=250000\gbp ic 100/250100\

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27/08/2009

Gbp nc 1000/251000\19/08/09

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21/07/2009

Appointment terminated director david evans

View PDF (1 pages)

09/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

24/03/2009

Return made up to 04/03/09; full list of members

View PDF (5 pages)

18/12/2008

Director appointed mr richard edward stanley boulton

View PDF (1 pages)

18/12/2008

Director appointed mr william giles hamm

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

30/10/2008

Appointment terminated director christopher osborne

View PDF (1 pages)

11/03/2008

Return made up to 04/03/08; full list of members

View PDF (4 pages)

03/02/2008

New director appointed

View PDF (1 pages)

29/01/2008

Director resigned

View PDF (1 pages)

29/01/2008

Director resigned

View PDF (1 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

30/05/2007

New secretary appointed

View PDF (1 pages)

30/05/2007

Secretary resigned

View PDF (1 pages)

02/04/2007

Return made up to 04/03/07; full list of members

View PDF (3 pages)

18/09/2006

New director appointed

View PDF (2 pages)

10/08/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

09/08/2006

Director resigned

View PDF (1 pages)

09/08/2006

New secretary appointed

View PDF (2 pages)

09/08/2006

Secretary resigned

View PDF (1 pages)

17/05/2006

Return made up to 04/03/06; full list of members

View PDF (3 pages)

17/05/2006

Secretary's particulars changed

View PDF (1 pages)

16/05/2006

Director's particulars changed

View PDF (1 pages)

20/03/2006

Director resigned

View PDF (1 pages)

19/09/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

19/09/2005

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

17/04/2005

Return made up to 04/03/05; full list of members

View PDF (9 pages)

10/10/2004

New director appointed

View PDF (2 pages)

10/10/2004

New director appointed

View PDF (2 pages)

21/09/2004

Memorandum and Articles of Association

View PDF (4 pages)

21/09/2004

Resolutions

View PDF (0 pages)

21/09/2004

Resolutions

View PDF (2 pages)

21/09/2004

Ad 16/07/04--------- £ si 98@1=98 £ ic 2/100

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21/09/2004

New director appointed

View PDF (2 pages)

21/09/2004

New director appointed

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21/09/2004

Registered office changed on 22/09/04 from: 40-43 chancery lane london WC2A 1JA

View PDF (1 pages)

21/03/2004

Director resigned

View PDF (1 pages)

21/03/2004

Secretary resigned

View PDF (1 pages)

21/03/2004

New secretary appointed

View PDF (2 pages)

21/03/2004

New director appointed

View PDF (2 pages)

21/03/2004

New director appointed

View PDF (2 pages)

21/03/2004

New director appointed

View PDF (2 pages)

03/03/2004

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ACI SECRETARIES LIMITED	Nominee Secretary	03/03/2004 - 03/03/2004	377
ACI DIRECTORS LIMITED	Nominee Director	03/03/2004 - 03/03/2004	595
Boulton, Richard Edward Stanley	Director	23/11/2008 - 12/04/2011	5
Fife, Steve, Chief Financial Officer	Director	08/10/2007 - 14/08/2010	2
Burke, John C	Director	11/05/2004 - 14/08/2007	-

Persons with Significant Control

No PSC data available.

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Description

About LECG HOLDING COMPANY (UK) LIMITED

LECG HOLDING COMPANY (UK) LIMITED is an(a) Dissolved company incorporated on 03/03/2004 with the registered office located at Fleet Place House, 2 Fleet Place, London EC4M 7RF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LECG HOLDING COMPANY (UK) LIMITED?

LECG HOLDING COMPANY (UK) LIMITED is currently Dissolved. It was registered on 03/03/2004 and dissolved on 14/10/2014.

Where is LECG HOLDING COMPANY (UK) LIMITED located?

LECG HOLDING COMPANY (UK) LIMITED is registered at Fleet Place House, 2 Fleet Place, London EC4M 7RF.

What does LECG HOLDING COMPANY (UK) LIMITED do?

LECG HOLDING COMPANY (UK) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for LECG HOLDING COMPANY (UK) LIMITED?

The latest filing was on 14/10/2014: Final Gazette dissolved following liquidation.