LEGION GROUP PLC

Key Data

Status

Dissolved

Company No.

03553625

Incorporation date

26/04/1998

Size

Group

Classification

Investigation and security activities (74.60 - SIC 2003);Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1998)

18/12/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/09/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

05/05/2015

Insolvency filing

View PDF (1 pages)

22/01/2015

Liquidators' statement of receipts and payments to 2014-12-08

View PDF (14 pages)

22/12/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

13/10/2014

Liquidators' statement of receipts and payments to 2014-07-27

View PDF (17 pages)

30/09/2013

Liquidators' statement of receipts and payments to 2013-07-27

View PDF (18 pages)

22/07/2013

Registered office address changed from 43-45 Portman Square London W1H 6LY on 2013-07-22

View PDF (2 pages)

17/10/2012

Liquidators' statement of receipts and payments to 2012-07-27

View PDF (16 pages)

27/09/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

26/09/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

09/08/2011

Administrator's progress report to 2011-07-28

View PDF (25 pages)

28/07/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (25 pages)

10/03/2011

Administrator's progress report to 2011-02-05

View PDF (17 pages)

09/03/2011

Administrator's progress report to 2011-02-05

View PDF (17 pages)

20/10/2010

Result of meeting of creditors

View PDF (2 pages)

02/10/2010

Statement of administrator's proposal

View PDF (65 pages)

25/08/2010

Registered office address changed from Hanover House Queensgate Britannia Road Waltham Cross Hertfordshire EN8 7TF on 2010-08-25

View PDF (2 pages)

19/08/2010

Appointment of an administrator

View PDF (1 pages)

12/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

12/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

17/07/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (9 pages)

14/07/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (10 pages)

12/06/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

01/06/2010

Annual return made up to 2010-04-27 with bulk list of shareholders

View PDF (16 pages)

08/04/2010

Appointment of Mr Mark Higgins as a secretary

View PDF (1 pages)

08/04/2010

Termination of appointment of Charles Cleverly as a secretary

View PDF (1 pages)

07/04/2010

Termination of appointment of Charles Cleverly as a director

View PDF (1 pages)

23/10/2009

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

View PDF (66 pages)

30/09/2009

Appointment terminated director gerard kelly

View PDF (1 pages)

10/09/2009

Director appointed general sir michael david jackson

View PDF (2 pages)

11/08/2009

Return made up to 27/04/09; bulk list available separately

View PDF (6 pages)

08/07/2009

S-div

View PDF (1 pages)

03/07/2009

Resolutions

View PDF (2 pages)

03/07/2009

Gbp nc 3500000/6000000\29/06/09

View PDF (2 pages)

03/07/2009

Memorandum and Articles of Association

View PDF (69 pages)

01/07/2009

Certificate of change of name

View PDF (3 pages)

12/05/2009

Director's change of particulars / mark higgins / 27/04/2009

View PDF (1 pages)

12/05/2009

Director appointed gerard francis matthew kelly

View PDF (2 pages)

16/04/2009

Ad 16/03/09\gbp si [email protected]=989627\gbp ic 1979254.24/2968881.24\

View PDF (3 pages)

06/04/2009

Director appointed stephen charles thomas

View PDF (1 pages)

28/03/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

06/02/2009

Secretary appointed charles john cleverly

View PDF (1 pages)

06/02/2009

Appointment terminated secretary david marks

View PDF (1 pages)

14/11/2008

Appointment terminated director david marks

View PDF (1 pages)

14/11/2008

Appointment terminated director robert weigl

View PDF (1 pages)

14/11/2008

Director appointed charles john cleverly

View PDF (2 pages)

30/10/2008

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

View PDF (51 pages)

02/09/2008

Resolutions

View PDF (66 pages)

04/06/2008

Return made up to 27/04/08; bulk list available separately

View PDF (9 pages)

04/06/2008

Appointment terminated director james mcleod

View PDF (1 pages)

15/04/2008

Statement of affairs

View PDF (67 pages)

15/04/2008

Ad 20/03/08\gbp si [email protected]=200000\gbp ic 1578795/1778795\

View PDF (2 pages)

03/04/2008

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

View PDF (1 pages)

02/04/2008

Director appointed mark anthony higgins

View PDF (2 pages)

02/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (13 pages)

02/04/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

30/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

04/02/2008

Accounting reference date extended from 30/09/07 to 31/03/08

View PDF (1 pages)

23/05/2007

Return made up to 27/04/07; bulk list available separately

View PDF (8 pages)

01/04/2007

Group of companies' accounts made up to 2006-09-30

View PDF (39 pages)

14/03/2007

Ad 19/02/07--------- £ si [email protected]=10815 £ ic 1547526/1558341

View PDF (2 pages)

06/03/2007

Resolutions

View PDF (0 pages)

06/03/2007

Resolutions

View PDF (2 pages)

15/06/2006

Return made up to 27/04/06; bulk list available separately

View PDF (9 pages)

10/04/2006

New secretary appointed

View PDF (2 pages)

07/04/2006

Secretary resigned

View PDF (1 pages)

22/03/2006

Group of companies' accounts made up to 2005-09-30

View PDF (36 pages)

23/02/2006

Resolutions

View PDF (0 pages)

23/02/2006

Resolutions

View PDF (0 pages)

23/02/2006

Resolutions

View PDF (2 pages)

23/02/2006

£ nc 3000000/3500000 16/02/06

View PDF (2 pages)

18/11/2005

Registered office changed on 18/11/05 from: no 1 riding house street london W1A 3AS

View PDF (1 pages)

31/10/2005

New secretary appointed

View PDF (2 pages)

31/10/2005

Secretary resigned

View PDF (1 pages)

07/06/2005

Return made up to 27/04/05; bulk list available separately

View PDF (9 pages)

28/04/2005

Resolutions

View PDF (0 pages)

28/04/2005

Resolutions

View PDF (2 pages)

22/04/2005

Statement of affairs

View PDF (75 pages)

22/04/2005

Ad 05/04/05--------- £ si [email protected]=22627 £ ic 2414905/2437532

View PDF (4 pages)

29/03/2005

Ad 14/03/05--------- £ si [email protected]=323550 £ ic 2091355/2414905

View PDF (3 pages)

29/03/2005

Ad 16/03/05--------- £ si [email protected]=5600 £ ic 2085755/2091355

View PDF (2 pages)

18/03/2005

Ad 08/03/05--------- £ si [email protected]=59000 £ ic 2026755/2085755

View PDF (2 pages)

18/03/2005

Ad 04/03/05--------- £ si [email protected]=781666 £ ic 1245089/2026755

View PDF (2 pages)

15/02/2005

Ad 04/02/05--------- £ si [email protected]=216312 £ ic 1028777/1245089

View PDF (2 pages)

10/02/2005

Full accounts made up to 2004-09-30

View PDF (28 pages)

01/10/2004

New director appointed

View PDF (2 pages)

01/10/2004

New director appointed

View PDF (2 pages)

01/10/2004

Director resigned

View PDF (1 pages)

18/06/2004

Return made up to 27/04/04; bulk list available separately

View PDF (8 pages)

16/03/2004

Ad 26/02/04-27/02/04 £ si [email protected]=8250 £ ic 1027952/1036202

View PDF (2 pages)

05/03/2004

Ad 06/02/04--------- £ si [email protected]=25000 £ ic 1002952/1027952

View PDF (2 pages)

28/02/2004

Full accounts made up to 2003-09-30

View PDF (31 pages)

27/02/2004

Nc inc already adjusted 19/02/04

View PDF (1 pages)

27/02/2004

Resolutions

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27/02/2004

Resolutions

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27/02/2004

Resolutions

View PDF (2 pages)

20/05/2003

Return made up to 27/04/03; bulk list available separately

View PDF (8 pages)

24/02/2003

Resolutions

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24/02/2003

Resolutions

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24/02/2003

Resolutions

View PDF (2 pages)

24/02/2003

£ nc 2000000/2500000 14/02/03

View PDF (1 pages)

11/02/2003

Full accounts made up to 2002-09-30

View PDF (21 pages)

06/09/2002

Ad 27/06/02--------- £ si [email protected]=50000 £ ic 512000/562000

View PDF (2 pages)

06/09/2002

Ad 22/08/02--------- £ si [email protected]=50000 £ ic 462000/512000

View PDF (2 pages)

06/09/2002

Ad 28/06/02--------- £ si [email protected]=4500 £ ic 457500/462000

View PDF (2 pages)

07/08/2002

Return made up to 27/04/02; full list of members

View PDF (50 pages)

05/04/2002

New director appointed

View PDF (3 pages)

05/04/2002

New director appointed

View PDF (2 pages)

05/04/2002

Director resigned

View PDF (1 pages)

05/04/2002

Director resigned

View PDF (1 pages)

02/04/2002

Resolutions

View PDF (0 pages)

02/04/2002

Resolutions

View PDF (0 pages)

02/04/2002

Resolutions

View PDF (3 pages)

02/04/2002

£ nc 1000000/2000000 04/03/02

View PDF (1 pages)

02/04/2002

Ad 04/03/02--------- £ si [email protected]=302500 £ ic 10000/312500

View PDF (4 pages)

22/03/2002

New secretary appointed

View PDF (2 pages)

22/03/2002

Secretary resigned

View PDF (1 pages)

12/03/2002

Listing of particulars

View PDF (42 pages)

05/03/2002

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

05/03/2002

Re-registration of Memorandum and Articles

View PDF (71 pages)

05/03/2002

Balance Sheet

View PDF (1 pages)

05/03/2002

Auditor's report

View PDF (1 pages)

05/03/2002

Auditor's statement

View PDF (1 pages)

05/03/2002

Declaration on reregistration from private to PLC

View PDF (1 pages)

05/03/2002

Application for reregistration from private to PLC

View PDF (1 pages)

05/03/2002

Resolutions

View PDF (0 pages)

05/03/2002

Resolutions

View PDF (3 pages)

21/02/2002

Full accounts made up to 2001-09-30

View PDF (21 pages)

05/07/2001

Return made up to 27/04/01; full list of members

View PDF (10 pages)

03/04/2001

Full accounts made up to 2000-09-30

View PDF (17 pages)

24/08/2000

Return made up to 27/04/00; full list of members

View PDF (10 pages)

25/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

05/08/1999

Return made up to 27/04/99; full list of members

View PDF (10 pages)

23/06/1999

Resolutions

View PDF (0 pages)

23/06/1999

Resolutions

View PDF (0 pages)

23/06/1999

Resolutions

View PDF (26 pages)

08/01/1999

Ad 26/06/98--------- £ si 1199@1=1199 £ ic 8801/10000

View PDF (2 pages)

08/01/1999

Location of register of members

View PDF (2 pages)

17/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

13/11/1998

New director appointed

View PDF (3 pages)

13/11/1998

Accounting reference date extended from 30/04/99 to 30/09/99

View PDF (1 pages)

04/11/1998

New director appointed

View PDF (3 pages)

04/11/1998

New director appointed

View PDF (2 pages)

28/10/1998

Director resigned

View PDF (1 pages)

28/10/1998

Ad 30/09/98--------- £ si 8800@1=8800 £ ic 1/8801

View PDF (3 pages)

14/10/1998

Resolutions

View PDF (26 pages)

14/10/1998

Resolutions

View PDF (1 pages)

14/10/1998

Resolutions

View PDF (26 pages)

09/10/1998

Registered office changed on 09/10/98 from: 1 riding house street london W1A 3AS

View PDF (1 pages)

26/06/1998

Certificate of change of name

View PDF (4 pages)

26/06/1998

Registered office changed on 26/06/98 from: 50 stratton street london W1X 6NX

View PDF (1 pages)

25/06/1998

Resolutions

View PDF (4 pages)

25/06/1998

Resolutions

View PDF (3 pages)

25/06/1998

Resolutions

View PDF (4 pages)

25/06/1998

£ nc 1000/10000 19/06/98

View PDF (1 pages)

27/04/1998

Incorporation

View PDF (23 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Group

Last made up date

30/03/2009

Next account date

30/03/2010

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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 LEGION GROUP PLC

LEGION GROUP PLC is an(a) Dissolved company incorporated on 26/04/1998 with the registered office located at Level 14 The Shard, 32 London Bridge Street, London SE1 9SG. 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 LEGION GROUP PLC?

LEGION GROUP PLC is currently Dissolved. It was registered on 26/04/1998 and dissolved on 17/12/2015.

Where is LEGION GROUP PLC located?

LEGION GROUP PLC is registered at Level 14 The Shard, 32 London Bridge Street, London SE1 9SG.

What does LEGION GROUP PLC do?

LEGION GROUP PLC operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for LEGION GROUP PLC?

The latest filing was on 18/12/2015: Final Gazette dissolved following liquidation.