LEGAL AND FINANCIAL NEEDS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03811508

Incorporation date

18/07/1999

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/1999)

02/11/2015

Final Gazette dissolved via voluntary strike-off

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20/07/2015

First Gazette notice for voluntary strike-off

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08/07/2015

Application to strike the company off the register

View PDF (3 pages)

12/02/2015

Group of companies' accounts made up to 2014-04-30

View PDF (13 pages)

31/03/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (5 pages)

18/02/2014

Group of companies' accounts made up to 2013-04-30

View PDF (14 pages)

09/06/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (5 pages)

24/10/2012

Group of companies' accounts made up to 2012-04-30

View PDF (20 pages)

20/09/2012

Previous accounting period extended from 2012-03-31 to 2012-04-30

View PDF (1 pages)

22/04/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (5 pages)

09/02/2012

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

View PDF (3 pages)

01/01/2012

Group of companies' accounts made up to 2011-03-31

View PDF (19 pages)

12/04/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (5 pages)

12/04/2011

Appointment of Ms Rebecca Anne Bell as a secretary

View PDF (1 pages)

12/04/2011

Termination of appointment of Ellida Dawes as a secretary

View PDF (1 pages)

20/02/2011

Termination of appointment of Sarah Webb as a director

View PDF (1 pages)

10/01/2011

Group of companies' accounts made up to 2010-03-31

View PDF (20 pages)

25/04/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (9 pages)

02/02/2010

Group of companies' accounts made up to 2009-03-31

View PDF (20 pages)

06/09/2009

Registered office changed on 07/09/2009 from sixth floor swinton house 324 grays inn road london WC1X 8DH

View PDF (1 pages)

31/03/2009

Return made up to 29/03/09; full list of members

View PDF (17 pages)

18/02/2009

Group of companies' accounts made up to 2008-03-31

View PDF (19 pages)

01/07/2008

Return made up to 29/03/08; full list of members

View PDF (10 pages)

30/04/2008

Group of companies' accounts made up to 2007-03-31

View PDF (20 pages)

08/07/2007

Secretary resigned

View PDF (1 pages)

08/07/2007

New secretary appointed

View PDF (2 pages)

14/05/2007

Return made up to 29/03/07; no change of members

View PDF (7 pages)

09/05/2007

Group of companies' accounts made up to 2006-03-31

View PDF (21 pages)

12/04/2007

New secretary appointed

View PDF (2 pages)

29/03/2007

Secretary resigned

View PDF (1 pages)

27/06/2006

Group of companies' accounts made up to 2005-03-31

View PDF (23 pages)

18/04/2006

Return made up to 29/03/06; full list of members

View PDF (11 pages)

15/09/2005

Group of companies' accounts made up to 2004-03-31

View PDF (24 pages)

12/04/2005

Return made up to 29/03/05; full list of members

View PDF (15 pages)

07/09/2004

Group of companies' accounts made up to 2003-03-31

View PDF (24 pages)

04/04/2004

Return made up to 29/03/04; change of members

View PDF (8 pages)

29/03/2004

Director's particulars changed

View PDF (1 pages)

23/03/2004

Ad 17/12/02--------- £ si 356@1

View PDF (2 pages)

23/03/2004

Ad 29/08/02--------- £ si 356@1

View PDF (2 pages)

25/02/2004

Director's particulars changed

View PDF (1 pages)

04/02/2004

Auditor's resignation

View PDF (1 pages)

09/12/2003

Director resigned

View PDF (1 pages)

30/11/2003

Secretary's particulars changed

View PDF (1 pages)

21/10/2003

Director resigned

View PDF (1 pages)

28/09/2003

Director resigned

View PDF (1 pages)

19/08/2003

Secretary's particulars changed

View PDF (1 pages)

11/08/2003

Return made up to 19/07/03; change of members

View PDF (9 pages)

06/08/2003

Group of companies' accounts made up to 2002-03-31

View PDF (23 pages)

24/04/2003

Director resigned

View PDF (1 pages)

14/04/2003

Resolutions

View PDF (1 pages)

07/01/2003

Resolutions

View PDF (0 pages)

07/01/2003

Resolutions

View PDF (5 pages)

14/11/2002

Director resigned

View PDF (1 pages)

02/09/2002

Ad 15/08/02--------- £ si 356@1=356 £ ic 136845/137201

View PDF (2 pages)

01/08/2002

Return made up to 19/07/02; full list of members

View PDF (14 pages)

26/07/2002

Director resigned

View PDF (1 pages)

08/07/2002

Memorandum and Articles of Association

View PDF (21 pages)

08/07/2002

Resolutions

View PDF (133 pages)

20/12/2001

Group of companies' accounts made up to 2001-03-31

View PDF (21 pages)

01/10/2001

Ad 11/09/01--------- £ si 550@1=550 £ ic 136295/136845

View PDF (2 pages)

01/10/2001

New director appointed

View PDF (2 pages)

07/08/2001

Return made up to 19/07/01; full list of members

View PDF (12 pages)

02/08/2001

Ad 17/07/01--------- £ si 977@1=977 £ ic 135318/136295

View PDF (4 pages)

06/06/2001

Ad 29/05/01--------- £ si 2640@1=2640 £ ic 132678/135318

View PDF (2 pages)

24/05/2001

Ad 18/05/01--------- £ si 11678@1=11678 £ ic 121000/132678

View PDF (4 pages)

30/04/2001

Full group accounts made up to 2000-03-31

View PDF (18 pages)

17/04/2001

New director appointed

View PDF (2 pages)

08/04/2001

Memorandum and Articles of Association

View PDF (22 pages)

08/04/2001

Resolutions

View PDF (1 pages)

28/03/2001

Ad 14/03/01--------- £ si 21000@1=21000 £ ic 100000/121000

View PDF (3 pages)

06/03/2001

New director appointed

View PDF (2 pages)

07/02/2001

Nc inc already adjusted 01/02/01

View PDF (69 pages)

07/02/2001

Resolutions

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07/02/2001

Resolutions

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07/02/2001

Resolutions

View PDF (0 pages)

07/02/2001

Resolutions

View PDF (25 pages)

30/08/2000

Return made up to 19/07/00; full list of members

View PDF (10 pages)

31/07/2000

Accounting reference date shortened from 31/07/00 to 31/03/00

View PDF (1 pages)

31/07/2000

New director appointed

View PDF (2 pages)

31/07/2000

New director appointed

View PDF (2 pages)

31/07/2000

New director appointed

View PDF (2 pages)

31/07/2000

New director appointed

View PDF (2 pages)

31/07/2000

Ad 15/06/00--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (6 pages)

15/05/2000

Secretary's particulars changed

View PDF (1 pages)

17/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/10/1999

Resolutions

View PDF (17 pages)

17/10/1999

Resolutions

View PDF (1 pages)

17/10/1999

£ nc 1000/400000 08/10/99

View PDF (1 pages)

18/07/1999

Incorporation

View PDF (22 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

29/04/2014

Last change occurred

29/04/2014

Accounts

Group

Last made up date

29/04/2014

Next account date

29/04/2015

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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
Haines, Gordon Warwick	Director	15/06/2000 - 23/09/2003	7
Webber, John Martin	Director	19/07/1999 - Present	15
Haywood, Peter Richard	Director	11/04/2001 - 16/04/2003	7
Murrell, Wayne Leroy	Secretary	06/03/2007 - 15/06/2007	4
Kilka, Simone Sonia	Secretary	19/07/1999 - 06/03/2007	4

Persons with Significant Control

No PSC data available.

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Description

About LEGAL AND FINANCIAL NEEDS HOLDINGS LIMITED

LEGAL AND FINANCIAL NEEDS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 18/07/1999 with the registered office located at 50-52 Chancery Lane, London WC2A 1HL. There are currently 3 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 LEGAL AND FINANCIAL NEEDS HOLDINGS LIMITED?

LEGAL AND FINANCIAL NEEDS HOLDINGS LIMITED is currently Dissolved. It was registered on 18/07/1999 and dissolved on 02/11/2015.

Where is LEGAL AND FINANCIAL NEEDS HOLDINGS LIMITED located?

LEGAL AND FINANCIAL NEEDS HOLDINGS LIMITED is registered at 50-52 Chancery Lane, London WC2A 1HL.

What does LEGAL AND FINANCIAL NEEDS HOLDINGS LIMITED do?

LEGAL AND FINANCIAL NEEDS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LEGAL AND FINANCIAL NEEDS HOLDINGS LIMITED?

The latest filing was on 02/11/2015: Final Gazette dissolved via voluntary strike-off.