okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

LEGACY ASSET SYSTEMS LIMITED

Register to unlock more data on OkredoRegister

LEGACY ASSET SYSTEMS LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

06700955

Incorporation date

16/09/2008

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

3 Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UNCopy
copy info iconCopy
See on map
Latest events (Record since 16/09/2008)
dot icon25/05/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon10/03/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (17 pages)
dot icon08/07/2015
Liquidators' statement of receipts and payments to 2015-05-18
View PDF (15 pages)
dot icon08/06/2014
Registered office address changed from Rawlings Office Gunwharf Quays Portsmouth PO1 3TT on 2014-06-09
View PDF (2 pages)
dot icon26/05/2014
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon26/05/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon26/05/2014
Resolutions
View PDF (1 pages)
dot icon29/04/2014
Termination of appointment of Grant Stanley as a director
View PDF (1 pages)
dot icon28/04/2014
Termination of appointment of Steven Weiss as a director
View PDF (1 pages)
dot icon28/04/2014
Termination of appointment of Andrew Smith as a director
View PDF (1 pages)
dot icon28/04/2014
Termination of appointment of Bryan Beeston as a director
View PDF (1 pages)
dot icon11/02/2014
Annual return made up to 2009-09-17 with full list of shareholders
View PDF (5 pages)
dot icon23/01/2014
Statement of capital following an allotment of shares on 2009-05-05
View PDF (3 pages)
dot icon22/01/2014
Second filing of AR01 previously delivered to Companies House made up to 2013-09-17
View PDF (19 pages)
dot icon22/01/2014
Second filing of AR01 previously delivered to Companies House made up to 2012-09-17
View PDF (19 pages)
dot icon22/01/2014
Second filing of AR01 previously delivered to Companies House made up to 2011-09-17
View PDF (19 pages)
dot icon22/01/2014
Second filing of AR01 previously delivered to Companies House made up to 2010-09-17
View PDF (18 pages)
dot icon22/10/2013
Annual return made up to 2013-09-17 with full list of shareholders
View PDF (9 pages)
dot icon16/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon06/03/2013
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon25/01/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon22/01/2013
Annual return made up to 2012-09-17 with full list of shareholders
View PDF (9 pages)
dot icon14/01/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon19/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon05/10/2011
Annual return made up to 2011-09-17 with full list of shareholders
View PDF (8 pages)
dot icon30/08/2011
Appointment of Mr Andrew James Smith as a director
View PDF (2 pages)
dot icon07/10/2010
Annual return made up to 2010-09-17 with full list of shareholders
View PDF (7 pages)
dot icon10/06/2010
Appointment of Mr Grant Stanley as a director
View PDF (2 pages)
dot icon10/06/2010
Appointment of Mr Christopher Dunstan Boileau Read as a director
View PDF (2 pages)
dot icon07/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon27/05/2010
Current accounting period extended from 2010-09-30 to 2010-12-31
View PDF (1 pages)
dot icon26/05/2010
Termination of appointment of Peter Southgate as a secretary
View PDF (1 pages)
dot icon26/05/2010
Termination of appointment of Andrew Smith as a director
View PDF (1 pages)
dot icon21/03/2010
Termination of appointment of Simon Chamberlain as a director
View PDF (1 pages)
dot icon21/03/2010
Registered office address changed from , 3 Della Court West Lodge Road, Colchester, Essex, CO3 3NW, United Kingdom on 2010-03-22
View PDF (1 pages)
dot icon21/03/2010
Statement of capital following an allotment of shares on 2009-10-01
View PDF (2 pages)
dot icon21/03/2010
Appointment of Mr Bryan Edward Beeston as a director
View PDF (2 pages)
dot icon21/03/2010
Appointment of Mr Simon John Chamberlain as a director
View PDF (2 pages)
dot icon27/01/2010
Annual return made up to 2009-09-17 with full list of shareholders
View PDF (3 pages)
dot icon22/12/2009
Ad 01/05/09-05/05/09\gbp si 2500@1=2500\gbp ic 2/2502\
View PDF (4 pages)
dot icon21/12/2009
Appointment of Mr Steven Richard Weiss as a director
View PDF (1 pages)
dot icon12/03/2009
Director appointed andrew james smith
View PDF (4 pages)
dot icon12/03/2009
Secretary appointed peter edward southgate
View PDF (2 pages)
dot icon16/09/2008
Appointment terminated secretary theydon secretaries LIMITED
View PDF (1 pages)
dot icon16/09/2008
Appointment terminated director theydon nominees LIMITED
View PDF (1 pages)
dot icon16/09/2008
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Weiss, Steven Richard
Director
07/09/2009 - 01/04/2014
21
Stanley, Grant
Director
01/10/2009 - 01/04/2014
8
Smith, Andrew James
Director
15/02/2011 - 01/04/2014
55
Smith, Andrew James
Director
17/09/2008 - 31/12/2009
55
Read, Christopher Dunstan Boileau
Director
01/10/2009 - Present
25

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

ESSEX PAWZ (U.K) LIMITED

4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288
Raising of other animals03/11/2021
Dissolved
-
-

TONY STANZA LTD

G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705
Hunting trapping and related service activities12/10/2022
Dissolved
-
-

SOOTHHEAT LTD

20-22 Wenlock Road, London N1 7GU, 14414816
Growing of rice12/10/2022
Dissolved
-
-

WOODLAND ASSETS LIMITED

Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250
Silviculture and other forestry activities28/11/2011
Dissolved
-
-

EBCKIT LTD

20-22 Wenlock Road, London N1 7GU, 14414821
Growing of rice12/10/2022
Dissolved
-
-
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About LEGACY ASSET SYSTEMS LIMITED

LEGACY ASSET SYSTEMS LIMITED is an(a) Dissolved company incorporated on 16/09/2008 with the registered office located at 3 Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEGACY ASSET SYSTEMS LIMITED?

toggle

LEGACY ASSET SYSTEMS LIMITED is currently Dissolved. It was registered on 16/09/2008 and dissolved on 25/05/2016.

Where is LEGACY ASSET SYSTEMS LIMITED located?

toggle

LEGACY ASSET SYSTEMS LIMITED is registered at 3 Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN.

What does LEGACY ASSET SYSTEMS LIMITED do?

toggle

LEGACY ASSET SYSTEMS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LEGACY ASSET SYSTEMS LIMITED?

toggle

The latest filing was on 25/05/2016: Final Gazette dissolved following liquidation.