LEGION TRADE FINANCE LIMITED

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Key Data

Status

Dissolved

Company No.

07336688

Incorporation date

05/08/2010

Size

Group

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/2010)

01/09/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/06/2020

Administrator's progress report

View PDF (26 pages)

01/06/2020

Notice of move from Administration to Dissolution

View PDF (26 pages)

03/01/2020

Administrator's progress report

View PDF (26 pages)

09/07/2019

Administrator's progress report

View PDF (25 pages)

15/01/2019

Administrator's progress report

View PDF (24 pages)

01/07/2018

Administrator's progress report

View PDF (27 pages)

14/05/2018

Notice of extension of period of Administration

View PDF (3 pages)

05/01/2018

Administrator's progress report

View PDF (25 pages)

29/06/2017

Administrator's progress report

View PDF (25 pages)

06/06/2017

Notice of extension of period of Administration

View PDF (3 pages)

09/01/2017

Administrator's progress report to 2016-11-23

View PDF (20 pages)

01/09/2016

Notice of deemed approval of proposals

View PDF (1 pages)

05/08/2016

Statement of affairs with form 2.14B/2.15B

View PDF (10 pages)

29/07/2016

Statement of administrator's proposal

View PDF (38 pages)

21/06/2016

Registered office address changed from 340 Deansgate Manchester M3 4LY to 340 Deansgate Manchester M3 4LY on 2016-06-21

View PDF (2 pages)

14/06/2016

Registered office address changed from 44 Bell Street Henley-on-Thames Oxfordshire RG9 2BG to 340 Deansgate Manchester M3 4LY on 2016-06-14

View PDF (2 pages)

09/06/2016

Appointment of an administrator

View PDF (1 pages)

27/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (19 pages)

02/09/2015

Annual return made up to 2015-08-29 with full list of shareholders

View PDF (8 pages)

05/08/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

05/08/2015

Registration of charge 073366880008, created on 2015-07-21

View PDF (32 pages)

21/03/2015

Satisfaction of charge 073366880006 in full

View PDF (4 pages)

21/03/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

11/02/2015

Registration of charge 073366880007, created on 2015-02-06

View PDF (32 pages)

03/02/2015

Termination of appointment of Gavin Nigel Maitland-Smith as a secretary on 2015-02-03

View PDF (1 pages)

03/02/2015

Termination of appointment of Gavin Nigel Maitland-Smith as a director on 2015-02-03

View PDF (1 pages)

22/01/2015

Statement of capital on 2014-11-27

View PDF (5 pages)

22/01/2015

Resolutions

View PDF (1 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

31/08/2014

Annual return made up to 2014-08-29 with full list of shareholders

View PDF (9 pages)

29/08/2014

Director's details changed for Mr Michael Yiannis Michael on 2013-03-28

View PDF (2 pages)

29/08/2014

Director's details changed for Mr Gavin Nigel Maitland-Smith on 2014-04-01

View PDF (2 pages)

29/08/2014

Secretary's details changed for Mr Gavin Nigel Maitland-Smith on 2012-05-15

View PDF (1 pages)

05/02/2014

Registration of charge 073366880006

View PDF (36 pages)

04/02/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/02/2014

Statement of capital following an allotment of shares on 2013-09-30

View PDF (5 pages)

04/02/2014

Memorandum and Articles of Association

View PDF (19 pages)

04/02/2014

Resolutions

View PDF (4 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

17/09/2013

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (9 pages)

11/04/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

05/04/2013

Registered office address changed from Odyssey Advisers Limited Baskerville House Centenary Square Birmingham West Midlands B1 2ND on 2013-04-05

View PDF (1 pages)

27/03/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

26/03/2013

Duplicate mortgage certificatecharge no:3

View PDF (6 pages)

22/03/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

20/09/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-08-05

View PDF (19 pages)

13/09/2012

Statement of capital following an allotment of shares on 2012-07-01

View PDF (3 pages)

20/08/2012

Appointment of Mr Robin Nigel Smith as a director

View PDF (3 pages)

10/08/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (9 pages)

08/08/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

04/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

22/09/2011

Memorandum and Articles of Association

View PDF (19 pages)

22/09/2011

Resolutions

View PDF (4 pages)

08/09/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (8 pages)

04/08/2011

Resolutions

View PDF (21 pages)

26/07/2011

Current accounting period extended from 2011-08-31 to 2011-12-31

View PDF (1 pages)

13/04/2011

Appointment of Mr Michael Yiannis Michael as a director

View PDF (3 pages)

13/04/2011

Appointment of Simon John Mcnally as a director

View PDF (3 pages)

13/04/2011

Statement of capital following an allotment of shares on 2010-12-01

View PDF (6 pages)

13/04/2011

Registered office address changed from , Suite 426 Linen Hall 162-168 Regent Street, London, W1B 5TE on 2011-04-13

View PDF (1 pages)

25/08/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

19/08/2010

Certificate of change of name

View PDF (2 pages)

19/08/2010

Change of name notice

View PDF (2 pages)

19/08/2010

Registered office address changed from , Bix Manor, Bix, Henley-on-Thames, Oxfordshire, RG9 4RS, United Kingdom on 2010-08-19

View PDF (2 pages)

05/08/2010

Incorporation

View PDF (21 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Accounts

Group

Last made up date

31/12/2014

Next account date

31/12/2015

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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

6

Person	Title	Period	Connections
Michael, Michael Yiannis	Director	01/12/2010 - Present	74
Smith, Robin Nigel	Director	22/12/2010 - Present	19
Hadjigeorgiou, Demetrios Christos	Director	05/08/2010 - Present	33
Mcnally, Simon John	Director	01/12/2010 - Present	101
Maitland-Smith, Gavin Nigel	Director	05/08/2010 - 03/02/2015	42

Persons with Significant Control

0

No PSC data available.

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Description

About LEGION TRADE FINANCE LIMITED

LEGION TRADE FINANCE LIMITED is an(a) Dissolved company incorporated on 05/08/2010 with the registered office located at 340 Deansgate, Manchester M3 4LY. 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 TRADE FINANCE LIMITED?

LEGION TRADE FINANCE LIMITED is currently Dissolved. It was registered on 05/08/2010 and dissolved on 01/09/2020.

Where is LEGION TRADE FINANCE LIMITED located?

LEGION TRADE FINANCE LIMITED is registered at 340 Deansgate, Manchester M3 4LY.

What does LEGION TRADE FINANCE LIMITED do?

LEGION TRADE FINANCE LIMITED operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for LEGION TRADE FINANCE LIMITED?

The latest filing was on 01/09/2020: Final Gazette dissolved following liquidation.