LEGATUS INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

05219031

Incorporation date

31/08/2004

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 31/08/2004)

23/01/2012

Final Gazette dissolved following liquidation

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23/10/2011

Return of final meeting in a members' voluntary winding up

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23/03/2011

Register inspection address has been changed

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08/03/2011

Appointment of a voluntary liquidator

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08/03/2011

Declaration of solvency

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08/03/2011

Resolutions

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08/03/2011

Registered office address changed from 1 Churchill Place London E14 5HP on 2011-03-09

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21/02/2011

Statement by Directors

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21/02/2011

Solvency Statement dated 18/02/11

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21/02/2011

Statement of capital on 2011-02-22

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21/02/2011

Resolutions

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19/09/2010

Full accounts made up to 2009-12-31

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13/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

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26/07/2010

Appointment of Richard Millett as a director

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28/06/2010

Termination of appointment of a director

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24/05/2010

Appointment of Lisa Jane De Poerck as a director

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28/10/2009

Full accounts made up to 2008-12-31

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10/09/2009

Return made up to 01/09/09; full list of members

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08/09/2009

Appointment Terminated Director daniel hodge

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29/04/2009

Appointment Terminated Director abhinav shah

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29/04/2009

Director appointed richard john craine

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15/10/2008

Resolutions

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28/09/2008

Full accounts made up to 2007-12-31

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08/09/2008

Return made up to 01/09/08; full list of members

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29/06/2008

Appointment Terminated Director asiam sheikh

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13/04/2008

Director appointed asiam mahmood sheikh

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13/04/2008

Director appointed rupak chandra

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13/04/2008

Appointment Terminated Director richard phelps

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02/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

12/09/2007

Return made up to 01/09/07; full list of members

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19/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

31/08/2006

Return made up to 01/09/06; full list of members

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12/10/2005

Return made up to 01/09/05; full list of members

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04/09/2005

Director resigned

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13/07/2005

Full accounts made up to 2004-12-31

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22/06/2005

Director's particulars changed

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21/06/2005

Director's particulars changed

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20/06/2005

Director's particulars changed

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19/06/2005

Director's particulars changed

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07/06/2005

Director resigned

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07/06/2005

Secretary's particulars changed

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01/06/2005

New director appointed

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31/05/2005

New director appointed

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31/05/2005

New director appointed

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31/05/2005

New director appointed

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30/05/2005

Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH

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01/02/2005

Accounting reference date shortened from 30/09/05 to 31/12/04

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17/01/2005

Ad 24/09/04-24/09/04 us$ si [email protected]=4990000 us$ ic 10000/5000000

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05/10/2004

Resolutions

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05/10/2004

Resolutions

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05/10/2004

Resolutions

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05/10/2004

Resolutions

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23/09/2004

Ad 02/09/04-02/09/04 us$ si [email protected]=9999 us$ ic 1/10000

View PDF (1 pages)

01/09/2004

Director resigned

View PDF (1 pages)

01/09/2004

New secretary appointed

View PDF (1 pages)

01/09/2004

Secretary resigned

View PDF (1 pages)

01/09/2004

New director appointed

View PDF (1 pages)

31/08/2004

Incorporation

View PDF (16 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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LEGATUS INVESTMENTS LIMITED

LEGATUS INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 31/08/2004 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 4 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 LEGATUS INVESTMENTS LIMITED?

LEGATUS INVESTMENTS LIMITED is currently Dissolved. It was registered on 31/08/2004 and dissolved on 23/01/2012.

Where is LEGATUS INVESTMENTS LIMITED located?

LEGATUS INVESTMENTS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does LEGATUS INVESTMENTS LIMITED do?

LEGATUS INVESTMENTS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for LEGATUS INVESTMENTS LIMITED?

The latest filing was on 23/01/2012: Final Gazette dissolved following liquidation.