NEWHAM LEGACY INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

08012276

Incorporation date

29/03/2012

Size

Full

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2012)

10/12/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/09/2019

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

13/05/2019

Liquidators' statement of receipts and payments to 2019-02-26

View PDF (7 pages)

16/03/2018

Registered office address changed from Newham Dockside 1000 Dockside Road London E16 2QU to 15 Canada Square London E14 5GL on 2018-03-16

View PDF (2 pages)

14/03/2018

Declaration of solvency

View PDF (5 pages)

14/03/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

14/03/2018

Resolutions

View PDF (1 pages)

12/03/2018

Statement of capital following an allotment of shares on 2018-02-22

View PDF (4 pages)

04/01/2018

Full accounts made up to 2017-03-31

View PDF (24 pages)

04/12/2017

Termination of appointment of Katharine Anne Deas as a director on 2017-12-04

View PDF (1 pages)

04/05/2017

Appointment of Mr Andrew Ireland as a director on 2017-04-24

View PDF (2 pages)

25/04/2017

Appointment of Mr David Morris as a director on 2017-04-05

View PDF (2 pages)

24/04/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (5 pages)

24/04/2017

Termination of appointment of Zoe Power as a director on 2017-04-18

View PDF (1 pages)

10/01/2017

Full accounts made up to 2016-03-31

View PDF (25 pages)

27/10/2016

Termination of appointment of Lucille Pope as a secretary on 2016-10-21

View PDF (1 pages)

07/10/2016

Termination of appointment of Tony Clements as a director on 2016-09-29

View PDF (1 pages)

09/05/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (4 pages)

09/05/2016

Secretary's details changed for Miss Lucille Dunford on 2015-08-15

View PDF (1 pages)

05/01/2016

Full accounts made up to 2015-03-31

View PDF (22 pages)

09/10/2015

Appointment of Mr Tony Clements as a director on 2015-09-28

View PDF (2 pages)

27/07/2015

Termination of appointment of Kim Daniel Bromley-Derry as a director on 2015-07-23

View PDF (1 pages)

22/04/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (4 pages)

09/01/2015

Full accounts made up to 2014-03-31

View PDF (21 pages)

19/12/2014

Appointment of Ms Zoe Power as a director on 2014-12-18

View PDF (2 pages)

04/12/2014

Appointment of Miss Lucille Dunford as a secretary on 2014-12-03

View PDF (2 pages)

04/12/2014

Termination of appointment of Gareth David Morgan Newton-Williams as a secretary on 2014-12-03

View PDF (1 pages)

21/10/2014

Appointment of Mrs Katharine Anne Deas as a director on 2014-10-17

View PDF (2 pages)

21/10/2014

Termination of appointment of Christopher Pope as a director on 2014-10-17

View PDF (1 pages)

25/04/2014

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

View PDF (4 pages)

11/03/2014

Registration of charge 080122760001

View PDF (37 pages)

23/12/2013

Appointment of Mr Gareth David Morgan Newton-Williams as a secretary

View PDF (2 pages)

25/07/2013

Appointment of Mr Kim Daniel Bromley-Derry as a director

View PDF (2 pages)

25/07/2013

Termination of appointment of Lester Hudson as a director

View PDF (1 pages)

07/05/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

25/04/2013

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

View PDF (4 pages)

29/03/2012

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

31/03/2017

Last change occurred

31/03/2017

Accounts

Full

Last made up date

31/03/2017

Next account date

31/03/2018

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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
Pope, Christopher	Director	29/03/2012 - 17/10/2014	1
David Morris	Director	05/04/2017 - Present	5
Bromley-Derry, Kim Daniel	Director	30/05/2013 - 23/07/2015	4
Hudson, Lester Thompson	Director	29/03/2012 - 31/05/2013	5
Deas, Katharine Anne	Director	17/10/2014 - 04/12/2017	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About NEWHAM LEGACY INVESTMENTS LIMITED

NEWHAM LEGACY INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 29/03/2012 with the registered office located at 15 Canada Square, London E14 5GL. There are currently 2 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 NEWHAM LEGACY INVESTMENTS LIMITED?

NEWHAM LEGACY INVESTMENTS LIMITED is currently Dissolved. It was registered on 29/03/2012 and dissolved on 10/12/2019.

Where is NEWHAM LEGACY INVESTMENTS LIMITED located?

NEWHAM LEGACY INVESTMENTS LIMITED is registered at 15 Canada Square, London E14 5GL.

What does NEWHAM LEGACY INVESTMENTS LIMITED do?

NEWHAM LEGACY INVESTMENTS LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for NEWHAM LEGACY INVESTMENTS LIMITED?

The latest filing was on 10/12/2019: Final Gazette dissolved following liquidation.