LEGION UK LIMITED

Key Data

Status

Dissolved

Company No.

02671124

Incorporation date

12/12/1991

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1991)

03/12/2013

Final Gazette dissolved following liquidation

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03/09/2013

Liquidators' statement of receipts and payments to 2013-08-12

View PDF (10 pages)

03/09/2013

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

20/01/2013

Full accounts made up to 2011-12-31

View PDF (16 pages)

17/12/2012

Registered office address changed from Wilberforce House Station Road London NW4 4QE on 2012-12-18

View PDF (2 pages)

16/12/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

16/12/2012

Resolutions

View PDF (2 pages)

16/12/2012

Declaration of solvency

View PDF (4 pages)

21/05/2012

Amended full accounts made up to 2010-12-31

View PDF (12 pages)

11/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (5 pages)

12/07/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

12/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (5 pages)

10/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

07/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (5 pages)

07/12/2009

Director's details changed for Robert Philippe Samoun on 2009-11-28

View PDF (2 pages)

07/12/2009

Director's details changed for Edward Joseph Russo on 2009-11-28

View PDF (2 pages)

18/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

19/02/2009

Return made up to 28/11/08; full list of members

View PDF (3 pages)

19/02/2009

Director and Secretary's Change of Particulars / edward russo / 20/11/2008 / Nationality was: american, now: united states; HouseName/Number was: , now: 5; Street was: 5 villia jocelyn, now: villa jocelyn

View PDF (1 pages)

15/06/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

16/03/2008

Gbp ic 4500000/3200000 28/12/07 gbp sr 1300000@1=1300000

View PDF (1 pages)

26/12/2007

Resolutions

View PDF (2 pages)

03/12/2007

Return made up to 28/11/07; full list of members

View PDF (2 pages)

01/12/2007

Declaration of shares redemption:auditor's report

View PDF (5 pages)

10/10/2007

Registered office changed on 11/10/07 from: 24 bevis marks london EC3A 7NR

View PDF (1 pages)

25/06/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

14/05/2007

Return made up to 28/11/06; full list of members

View PDF (2 pages)

14/02/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

06/12/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

05/12/2005

Return made up to 28/11/05; full list of members

View PDF (2 pages)

05/12/2005

Director's particulars changed

View PDF (1 pages)

08/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

20/02/2005

Return made up to 28/11/04; full list of members

View PDF (5 pages)

20/01/2005

Full accounts made up to 2003-12-31

View PDF (14 pages)

13/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/01/2004

Full accounts made up to 2002-12-31

View PDF (15 pages)

29/12/2003

Return made up to 28/11/03; full list of members

View PDF (5 pages)

26/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

29/07/2003

New secretary appointed

View PDF (2 pages)

29/07/2003

Secretary resigned

View PDF (1 pages)

09/02/2003

Return made up to 28/11/02; full list of members

View PDF (5 pages)

09/02/2003

Location of register of members

View PDF (1 pages)

15/09/2002

New director appointed

View PDF (2 pages)

15/09/2002

New director appointed

View PDF (2 pages)

15/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

15/09/2002

Director resigned

View PDF (1 pages)

15/09/2002

Director resigned

View PDF (1 pages)

15/09/2002

Registered office changed on 16/09/02 from: 27 great queen street london WC2B 5BB

View PDF (1 pages)

15/09/2002

New secretary appointed

View PDF (2 pages)

31/07/2002

Auditor's resignation

View PDF (1 pages)

30/07/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

25/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/12/2001

Return made up to 28/11/01; full list of members

View PDF (7 pages)

26/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

13/12/2000

Return made up to 28/11/00; full list of members

View PDF (7 pages)

22/08/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

16/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/12/1999

Return made up to 28/11/99; full list of members

View PDF (7 pages)

14/12/1999

Location of register of members address changed

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14/12/1999

Location of debenture register address changed

View PDF (0 pages)

07/10/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/09/1999

Registered office changed on 03/09/99 from: capitol house 159 hammersmith road london W6 8BS

View PDF (1 pages)

07/06/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

02/02/1999

Full accounts made up to 1997-12-31

View PDF (16 pages)

14/12/1998

Return made up to 28/11/98; full list of members

View PDF (7 pages)

02/11/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

08/04/1998

Director's particulars changed

View PDF (0 pages)

01/03/1998

Full accounts made up to 1996-12-31

View PDF (17 pages)

27/11/1997

Return made up to 28/11/97; full list of members

View PDF (6 pages)

27/11/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/11/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

03/02/1997

New director appointed

View PDF (2 pages)

03/02/1997

Director resigned

View PDF (1 pages)

02/01/1997

Full accounts made up to 1995-12-31

View PDF (17 pages)

22/12/1996

Return made up to 28/11/96; no change of members

View PDF (4 pages)

22/12/1996

Director's particulars changed

View PDF (0 pages)

22/12/1996

Director's particulars changed

View PDF (1 pages)

22/12/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/11/1996

Director resigned

View PDF (1 pages)

30/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

15/05/1996

Director resigned

View PDF (1 pages)

15/05/1996

Director resigned

View PDF (1 pages)

10/04/1996

Full accounts made up to 1994-12-31

View PDF (16 pages)

10/03/1996

Director resigned

View PDF (2 pages)

19/11/1995

Return made up to 28/11/95; no change of members

View PDF (6 pages)

05/11/1995

New director appointed

View PDF (2 pages)

26/10/1995

Delivery ext'd 3 mth 31/12/94

View PDF (2 pages)

15/08/1995

Director resigned

View PDF (2 pages)

01/03/1995

Resolutions

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01/03/1995

Resolutions

View PDF (21 pages)

01/03/1995

Recon 15/12/94

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28/02/1995

Declaration of satisfaction of mortgage/charge

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25/01/1995

Particulars of mortgage/charge

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (91 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

18/12/1994

Return made up to 28/11/94; full list of members

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18/12/1994

Director resigned

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18/12/1994

Location of register of members address changed

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18/12/1994

Location of debenture register address changed

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23/11/1994

Registered office changed on 24/11/94 from: 4 greenland place london NW1 0AP

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23/11/1994

Accounting reference date shortened from 28/02 to 31/12

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13/11/1994

Full group accounts made up to 1994-02-28

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02/09/1994

New director appointed

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16/08/1994

New director appointed

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16/08/1994

New director appointed

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15/08/1994

Director's particulars changed

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14/07/1994

Declaration of mortgage charge released/ceased

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13/07/1994

Director resigned;new director appointed

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12/07/1994

Director resigned

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12/07/1994

Director resigned;new director appointed

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12/07/1994

Director resigned;new director appointed

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20/03/1994

Accounting reference date shortened from 31/03 to 28/02

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07/02/1994

Full group accounts made up to 1993-03-31

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08/01/1994

Return made up to 13/12/93; no change of members

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25/03/1993

Accounting reference date shortened from 30/06 to 31/03

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21/02/1993

Full group accounts made up to 1992-06-30

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13/01/1993

Return made up to 13/12/92; full list of members

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13/01/1993

Registered office changed on 14/01/93

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04/11/1992

Director resigned;new director appointed

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19/10/1992

Accounting reference date shortened from 31/03 to 30/06

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10/09/1992

Location of register of directors' interests

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10/09/1992

Location of register of members

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08/09/1992

Certificate of change of name

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28/07/1992

Statement of affairs

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28/07/1992

Ad 03/04/92--------- £ si 4499998@1

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19/07/1992

Location of register of members

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19/07/1992

Memorandum and Articles of Association

View PDF (33 pages)

19/07/1992

Conve 03/04/92

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19/07/1992

Nc inc already adjusted 03/04/92

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19/07/1992

Resolutions

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19/07/1992

Resolutions

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19/07/1992

Resolutions

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19/07/1992

Resolutions

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19/07/1992

Resolutions

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19/07/1992

Ad 03/04/92--------- £ si 4499998@1=4499998 £ ic 2/4500000

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07/05/1992

Particulars of mortgage/charge

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07/05/1992

New director appointed

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07/05/1992

New director appointed

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07/05/1992

New director appointed

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07/05/1992

Secretary resigned;new secretary appointed

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01/04/1992

Director resigned;new director appointed

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01/04/1992

Accounting reference date notified as 31/03

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17/03/1992

New director appointed

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12/12/1991

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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Order report

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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 UK LIMITED

LEGION UK LIMITED is an(a) Dissolved company incorporated on 12/12/1991 with the registered office located at 55 Baker Street, London W1U 7EU. 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 LEGION UK LIMITED?

LEGION UK LIMITED is currently Dissolved. It was registered on 12/12/1991 and dissolved on 03/12/2013.

Where is LEGION UK LIMITED located?

LEGION UK LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does LEGION UK LIMITED do?

LEGION UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LEGION UK LIMITED?

The latest filing was on 03/12/2013: Final Gazette dissolved following liquidation.