RL LEGACY LIMITED

Key Data

Status

Dissolved

Company No.

02858420

Incorporation date

29/09/1993

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/09/1993)

23/10/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/07/2019

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

06/08/2018

Liquidators' statement of receipts and payments to 2018-04-06

View PDF (9 pages)

27/04/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

27/04/2017

Resolutions

View PDF (1 pages)

27/04/2017

Declaration of solvency

View PDF (3 pages)

15/12/2016

Satisfaction of charge 028584200003 in full

View PDF (1 pages)

13/12/2016

Resolutions

View PDF (3 pages)

16/11/2016

Resolutions

View PDF (1 pages)

10/11/2016

Change of share class name or designation

View PDF (2 pages)

13/09/2016

Termination of appointment of Alexandra Mary Ogilvie Durnford as a director on 2015-09-10

View PDF (1 pages)

20/08/2016

Total exemption full accounts made up to 2016-03-31

View PDF (15 pages)

26/06/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (7 pages)

03/02/2016

Director's details changed for Andrew John Griffin on 2016-02-04

View PDF (2 pages)

27/09/2015

Director's details changed for Tim Johnson on 2015-09-11

View PDF (2 pages)

24/09/2015

Termination of appointment of Alexandra Mary Ogilvie Durnford as a director on 2015-09-10

View PDF (1 pages)

06/09/2015

Total exemption full accounts made up to 2015-03-31

View PDF (18 pages)

18/06/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (7 pages)

10/05/2015

Appointment of Miss Alexandra Mary Ogilvie Durnford as a director on 2014-11-27

View PDF (2 pages)

02/12/2014

Appointment of Miss Alexandra Mary Ogilvie Durnford as a director on 2014-12-03

View PDF (2 pages)

01/09/2014

Memorandum and Articles of Association

View PDF (10 pages)

01/09/2014

Resolutions

View PDF (3 pages)

17/08/2014

Total exemption full accounts made up to 2014-03-31

View PDF (17 pages)

08/07/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (7 pages)

08/07/2014

Statement of capital following an allotment of shares on 2014-05-19

View PDF (4 pages)

11/06/2014

Appointment of Dominic David Lawrence Cockram as a director

View PDF (2 pages)

04/03/2014

Director's details changed for Tim Johnson on 2014-02-28

View PDF (2 pages)

04/03/2014

Secretary's details changed for Andrew John Griffin on 2014-02-28

View PDF (1 pages)

04/03/2014

Director's details changed for Edwina Bensilum on 2014-02-28

View PDF (2 pages)

22/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (17 pages)

30/07/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (7 pages)

30/07/2013

Director's details changed for Tim Johnson on 2013-06-11

View PDF (2 pages)

29/07/2013

Registration of charge 028584200003

View PDF (26 pages)

13/03/2013

Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 2013-03-14

View PDF (2 pages)

29/01/2013

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

View PDF (3 pages)

18/11/2012

Total exemption full accounts made up to 2012-03-31

View PDF (17 pages)

07/08/2012

Termination of appointment of Michael Regester as a director

View PDF (1 pages)

26/06/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (8 pages)

17/05/2012

Director's details changed for Tim Johnson on 2012-04-27

View PDF (3 pages)

21/09/2011

Full accounts made up to 2011-03-31

View PDF (19 pages)

30/06/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (8 pages)

20/07/2010

Total exemption full accounts made up to 2010-03-31

View PDF (14 pages)

07/07/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (7 pages)

07/07/2010

Director's details changed for Edwina Bensilum on 2010-06-11

View PDF (2 pages)

07/07/2010

Director's details changed for Andrew John Griffin on 2010-06-11

View PDF (2 pages)

20/01/2010

Director's details changed for Tim Johnson on 2010-01-21

View PDF (2 pages)

04/09/2009

Total exemption full accounts made up to 2009-03-31

View PDF (13 pages)

02/07/2009

Return made up to 11/06/09; full list of members

View PDF (5 pages)

02/07/2009

Registered office changed on 03/07/2009 from the quadrangle, 2ND floor 180 wardour street london W1F 8FY

View PDF (1 pages)

24/03/2009

Director's change of particulars / tim johnson / 17/03/2009

View PDF (1 pages)

07/07/2008

Total exemption full accounts made up to 2008-03-31

View PDF (15 pages)

18/06/2008

Return made up to 11/06/08; full list of members

View PDF (5 pages)

17/06/2008

Registered office changed on 18/06/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY

View PDF (1 pages)

05/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (16 pages)

04/07/2007

Return made up to 11/06/07; full list of members

View PDF (3 pages)

29/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/03/2007

Director's particulars changed

View PDF (1 pages)

07/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (16 pages)

08/11/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

18/09/2006

New director appointed

View PDF (2 pages)

03/09/2006

Resolutions

View PDF (1 pages)

01/05/2006

New secretary appointed

View PDF (2 pages)

01/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

15/12/2005

Resolutions

View PDF (1 pages)

27/10/2005

Total exemption full accounts made up to 2005-03-31

View PDF (19 pages)

26/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

10/04/2005

Certificate of change of name

View PDF (2 pages)

07/12/2004

New director appointed

View PDF (2 pages)

07/12/2004

Resolutions

View PDF (0 pages)

07/12/2004

Resolutions

View PDF (1 pages)

30/11/2004

Total exemption full accounts made up to 2004-03-31

View PDF (16 pages)

09/11/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

25/04/2004

New director appointed

View PDF (2 pages)

25/04/2004

Resolutions

View PDF (1 pages)

03/11/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

04/10/2003

Full accounts made up to 2003-03-31

View PDF (17 pages)

20/11/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

15/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

08/07/2002

Director resigned

View PDF (1 pages)

28/04/2002

S-div 13/03/02

View PDF (1 pages)

28/04/2002

Resolutions

View PDF (1 pages)

28/04/2002

Resolutions

View PDF (0 pages)

28/04/2002

Resolutions

View PDF (1 pages)

03/02/2002

Full accounts made up to 2001-03-31

View PDF (14 pages)

27/11/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

03/04/2001

Registered office changed on 04/04/01 from: 15-19 cavendish place london W1G 0DD

View PDF (1 pages)

04/02/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

16/10/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

11/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/08/2000

Ad 12/06/00--------- £ si 6@1=6 £ ic 114/120

View PDF (2 pages)

17/08/2000

Ad 09/06/00--------- £ si 14@1=14 £ ic 100/114

View PDF (2 pages)

17/08/2000

New director appointed

View PDF (2 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

24/10/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

11/11/1998

Return made up to 30/09/98; full list of members

View PDF (6 pages)

01/02/1998

Full accounts made up to 1997-03-31

View PDF (12 pages)

08/10/1997

Return made up to 30/09/97; no change of members

View PDF (4 pages)

05/11/1996

Return made up to 30/09/96; no change of members

View PDF (4 pages)

29/10/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

01/02/1996

Full accounts made up to 1995-03-31

View PDF (14 pages)

24/09/1995

Return made up to 30/09/95; full list of members

View PDF (6 pages)

01/08/1995

Full accounts made up to 1994-09-30

View PDF (12 pages)

11/04/1995

Accounting reference date shortened from 30/09 to 31/03

View PDF (1 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

16/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

07/10/1994

Return made up to 30/09/94; full list of members

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06/09/1994

Registered office changed on 07/09/94 from: clerks court 18/20 farringdon lane clerkenwell london EC1R 3AU

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06/09/1994

Secretary resigned;new secretary appointed

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17/07/1994

Certificate of change of name

View PDF (2 pages)

17/07/1994

Ad 21/06/94--------- £ si 98@1=98 £ ic 2/100

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27/04/1994

Director resigned;new director appointed

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27/04/1994

Secretary resigned;new secretary appointed

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12/12/1993

Director resigned

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12/12/1993

Secretary resigned

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12/12/1993

Registered office changed on 13/12/93 from: 12 elizabeth street london SW1W 9RB

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29/09/1993

Incorporation

View PDF (13 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

30/03/2016

Last change occurred

30/03/2016

Accounts

Last made up date

30/03/2016

Next account date

30/03/2017

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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 RL LEGACY LIMITED

RL LEGACY LIMITED is an(a) Dissolved company incorporated on 29/09/1993 with the registered office located at 130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU. There are currently 5 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 RL LEGACY LIMITED?

RL LEGACY LIMITED is currently Dissolved. It was registered on 29/09/1993 and dissolved on 23/10/2019.

Where is RL LEGACY LIMITED located?

RL LEGACY LIMITED is registered at 130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU.

What does RL LEGACY LIMITED do?

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

What is the latest filing for RL LEGACY LIMITED?

The latest filing was on 23/10/2019: Final Gazette dissolved following liquidation.