Legalcoin Limited

Company Name	Legalcoin Limited
Director	Ridwaan Vally
Company Status	Active
Company Number	02160063
Category	Private Limited Company
Incorporation Date	1 September 1987(36 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Christopher Edward Shelley
Nationality	British
Status	Current
Appointed	15 February 2005(17 years, 5 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Long Acre London WC2E 9RA

Director Name	Mr Ridwaan Vally
Date of Birth	April 1976 (Born 48 years ago)
Nationality	South African
Status	Current
Appointed	01 March 2018(30 years, 6 months after company formation)
Appointment Duration	6 years, 2 months
Role	Businessman
Country of Residence	South Africa
Correspondence Address	C/O Pelham Associates 1st Floor 85 Strand London WC2R 0DW

Director Name	David Jeremy Horsfall
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(5 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 October 2001)
Role	Solicitor
Correspondence Address	242 Merton Road Wimbledon London SW19 1EQ

Secretary Name	Mr Hassan Mohammad
Nationality	British
Status	Resigned
Appointed	12 November 1992(5 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 15 February 2005)
Role	Company Director
Correspondence Address	52 Griffiths Road Wimbledon London SW19 1JA

Secretary Name	Mr Mark Hollowood
Nationality	British
Status	Resigned
Appointed	26 November 1992(5 years, 2 months after company formation)
Appointment Duration	3 years (resigned 12 December 1995)
Role	Company Director
Correspondence Address	27 Glenburnie Road Tooting London SW17 7NE

Director Name	Mr Imran Ahmad Salim
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(14 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 February 2005)
Role	Accounts Assistant
Country of Residence	England
Correspondence Address	7 Hazelwood Avenue Morden Surrey SM4 5RS

Director Name	Ebrahim Theba
Date of Birth	March 1933 (Born 91 years ago)
Nationality	South African
Status	Resigned
Appointed	15 February 2005(17 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 October 2009)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	311, 5th Avenue Laudium Pretoria 0037 Foreign

Director Name	Ridwaan Vally
Date of Birth	April 1976 (Born 48 years ago)
Nationality	South African
Status	Resigned
Appointed	15 February 2005(17 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 July 2005)
Role	Company Director
Correspondence Address	Flat 5 Quaisudh Court Nyala Avenue Extension 5, Lenasia Johannesburg Foreign

Director Name	Arshaad Ebrahim Theba
Date of Birth	June 1969 (Born 54 years ago)
Nationality	South African
Status	Resigned
Appointed	01 July 2005(17 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 20 May 2017)
Role	Retailer
Country of Residence	South Africa
Correspondence Address	252 Poole Avenue Raslouw Laudium Gauteng 0037 RSA

Director Name	Bashir Ebrahin Essa Theba
Date of Birth	November 1959 (Born 64 years ago)
Nationality	South African
Status	Resigned
Appointed	01 July 2005(17 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 01 March 2018)
Role	Baker
Country of Residence	South Africa
Correspondence Address	Plot 56/2 Poole Ave Raslouw Gauteng 0157 South Africa

Location

Registered Address	C/O Pelham Associates 1st Floor 85 Strand London WC2R 0DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Arshaad Theba Family Trust 50.00% Ordinary
1 at £1	Bashir Theba Family Trust 50.00% Ordinary

Financials

Year	2014
Turnover	£78,252
Net Worth	£672,183
Cash	£15,741
Current Liabilities	£117,396

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months from now)

Charges

31 March 1989	Delivered on: 3 April 1989 Satisfied on: 16 November 2005 Persons entitled: Bank of Credit and Commerce International Societe Anonyme Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way or fixed charge: 1/8 ivy farm, hale liverpool all the companys beneficial and equitable rights and interest in above property (see doc 395 m 645C for full details). Fully Satisfied
8 February 1988	Delivered on: 20 February 1988 Satisfied on: 16 November 2005 Persons entitled: Bank of Credit and Commerce International Societe Anonyme. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 69/95 sunnybank road bury greater manchester. Fully Satisfied

31 March 1989

Delivered on: 3 April 1989
Satisfied on: 16 November 2005
Persons entitled: Bank of Credit and Commerce International Societe Anonyme

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way or fixed charge: 1/8 ivy farm, hale liverpool all the companys beneficial and equitable rights and interest in above property (see doc 395 m 645C for full details).
Fully Satisfied

8 February 1988

Delivered on: 20 February 1988
Satisfied on: 16 November 2005
Persons entitled: Bank of Credit and Commerce International Societe Anonyme.

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 69/95 sunnybank road bury greater manchester.
Fully Satisfied

Filing History

23 October 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
17 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
20 October 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
13 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
20 October 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
2 August 2021	Registered office address changed from C/O Pelham Associates 85 Strand London WC2R 0DW England to C/O Pelham Associates 1st Floor 85 Strand London WC2R 0DW on 2 August 2021 (1 page)
29 June 2021	Registered office address changed from C/O Pelham Associates 90 Long Acre London WC2E 9RA to C/O Pelham Associates 85 Strand London WC2R 0DW on 29 June 2021 (1 page)
6 March 2021	Secretary's details changed for Mr Christopher Edward Shelley on 14 December 2020 (1 page)
26 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
20 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
12 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
21 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
21 January 2019	Micro company accounts made up to 31 March 2018 (2 pages)
24 October 2018	Confirmation statement made on 20 October 2018 with updates (4 pages)
24 October 2018	Notification of Ridwaan Vally as a person with significant control on 1 March 2018 (2 pages)
23 October 2018	Cessation of Bashir Ebrahim Essa Theba as a person with significant control on 1 March 2018 (1 page)
23 October 2018	Termination of appointment of Bashir Ebrahin Essa Theba as a director on 1 March 2018 (1 page)
23 October 2018	Appointment of Mr Ridwaan Vally as a director on 1 March 2018 (2 pages)
20 November 2017	Micro company accounts made up to 31 March 2017 (13 pages)
20 November 2017	Micro company accounts made up to 31 March 2017 (13 pages)
21 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
21 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
20 October 2017	Termination of appointment of Arshaad Ebrahim Theba as a director on 20 May 2017 (1 page)
20 October 2017	Termination of appointment of Arshaad Ebrahim Theba as a director on 20 May 2017 (1 page)
20 October 2017	Cessation of Arshaad Ebrahim Theba as a person with significant control on 20 May 2017 (1 page)
20 October 2017	Cessation of Arshaad Ebrahim Theba as a person with significant control on 20 May 2017 (1 page)
23 November 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
23 November 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
7 November 2016	Total exemption full accounts made up to 31 March 2016 (15 pages)
7 November 2016	Total exemption full accounts made up to 31 March 2016 (15 pages)
18 November 2015	Total exemption full accounts made up to 31 March 2015 (13 pages)
18 November 2015	Total exemption full accounts made up to 31 March 2015 (13 pages)
28 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2 (5 pages)
28 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2 (5 pages)
20 November 2014	Total exemption small company accounts made up to 31 March 2014 (13 pages)
20 November 2014	Total exemption small company accounts made up to 31 March 2014 (13 pages)
12 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2 (5 pages)
12 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2 (5 pages)
29 October 2013	Total exemption full accounts made up to 31 March 2013 (13 pages)
29 October 2013	Total exemption full accounts made up to 31 March 2013 (13 pages)
23 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2 (5 pages)
23 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2 (5 pages)
7 November 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
7 November 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
22 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
17 November 2011	Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW on 17 November 2011 (1 page)
17 November 2011	Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW on 17 November 2011 (1 page)
15 November 2011	Total exemption full accounts made up to 31 March 2011 (14 pages)
15 November 2011	Total exemption full accounts made up to 31 March 2011 (14 pages)
20 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
20 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
23 October 2010	Termination of appointment of Ebrahim Theba as a director (1 page)
23 October 2010	Termination of appointment of Ebrahim Theba as a director (1 page)
23 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
27 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
26 October 2009	Director's details changed for Bashir Ebrahin Essa Theba on 2 October 2009 (2 pages)
26 October 2009	Director's details changed for Ebrahim Theba on 2 October 2009 (2 pages)
26 October 2009	Director's details changed for Ebrahim Theba on 2 October 2009 (2 pages)
26 October 2009	Director's details changed for Arshaad Ebrahim Theba on 2 October 2009 (2 pages)
26 October 2009	Director's details changed for Arshaad Ebrahim Theba on 2 October 2009 (2 pages)
26 October 2009	Director's details changed for Ebrahim Theba on 2 October 2009 (2 pages)
26 October 2009	Director's details changed for Bashir Ebrahin Essa Theba on 2 October 2009 (2 pages)
26 October 2009	Director's details changed for Bashir Ebrahin Essa Theba on 2 October 2009 (2 pages)
26 October 2009	Director's details changed for Arshaad Ebrahim Theba on 2 October 2009 (2 pages)
6 August 2009	Total exemption full accounts made up to 31 March 2009 (13 pages)
6 August 2009	Total exemption full accounts made up to 31 March 2009 (13 pages)
28 October 2008	Location of debenture register (1 page)
28 October 2008	Return made up to 20/10/08; full list of members (4 pages)
28 October 2008	Return made up to 20/10/08; full list of members (4 pages)
28 October 2008	Registered office changed on 28/10/2008 from churchill house 142-146 old street london EC1V 9BW (1 page)
28 October 2008	Location of register of members (1 page)
28 October 2008	Location of register of members (1 page)
28 October 2008	Registered office changed on 28/10/2008 from churchill house 142-146 old street london EC1V 9BW (1 page)
28 October 2008	Location of debenture register (1 page)
27 August 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
27 August 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
5 November 2007	Return made up to 20/10/07; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
5 November 2007	Return made up to 20/10/07; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
3 September 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
3 September 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
3 November 2006	Return made up to 20/10/06; full list of members (7 pages)
3 November 2006	Return made up to 20/10/06; full list of members (7 pages)
3 June 2006	Total exemption small company accounts made up to 31 March 2006 (13 pages)
3 June 2006	Total exemption small company accounts made up to 31 March 2006 (13 pages)
16 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2005	Return made up to 20/10/05; full list of members (7 pages)
28 October 2005	Return made up to 20/10/05; full list of members (7 pages)
12 July 2005	Amended accounts made up to 31 March 2000 (13 pages)
12 July 2005	Amended accounts made up to 31 March 2000 (13 pages)
11 July 2005	Total exemption full accounts made up to 31 March 2002 (13 pages)
11 July 2005	Total exemption full accounts made up to 31 March 2005 (15 pages)
11 July 2005	New director appointed (2 pages)
11 July 2005	New director appointed (2 pages)
11 July 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
11 July 2005	New director appointed (2 pages)
11 July 2005	Amended accounts made up to 31 March 2001 (13 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	Amended accounts made up to 31 March 2003 (13 pages)
11 July 2005	Amended accounts made up to 31 March 2001 (13 pages)
11 July 2005	Total exemption full accounts made up to 31 March 2005 (15 pages)
11 July 2005	Amended accounts made up to 31 March 2003 (13 pages)
11 July 2005	Total exemption full accounts made up to 31 March 2002 (13 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
11 July 2005	New director appointed (2 pages)
9 April 2005	New secretary appointed (2 pages)
9 April 2005	New secretary appointed (2 pages)
24 March 2005	Registered office changed on 24/03/05 from: the tower 15TH floor 125 high street colliers wood london SW19 2JR (1 page)
24 March 2005	New director appointed (2 pages)
24 March 2005	Director resigned (1 page)
24 March 2005	Registered office changed on 24/03/05 from: the tower 15TH floor 125 high street colliers wood london SW19 2JR (1 page)
24 March 2005	New director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	Secretary resigned (1 page)
24 March 2005	Secretary resigned (1 page)
24 March 2005	Director resigned (1 page)
24 March 2005	New director appointed (2 pages)
9 February 2005	Return made up to 20/10/04; full list of members (6 pages)
9 February 2005	Return made up to 20/10/04; full list of members (6 pages)
15 March 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
15 March 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
19 February 2004	Return made up to 20/10/03; full list of members (6 pages)
19 February 2004	Return made up to 20/10/03; full list of members (6 pages)
23 September 2003	Compulsory strike-off action has been discontinued (1 page)
23 September 2003	Compulsory strike-off action has been discontinued (1 page)
17 September 2003	Withdrawal of application for striking off (1 page)
17 September 2003	Withdrawal of application for striking off (1 page)
15 July 2003	First Gazette notice for voluntary strike-off (1 page)
15 July 2003	First Gazette notice for voluntary strike-off (1 page)
4 June 2003	Application for striking-off (1 page)
4 June 2003	Application for striking-off (1 page)
11 November 2002	Return made up to 20/10/02; full list of members (6 pages)
11 November 2002	Return made up to 20/10/02; full list of members (6 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
23 January 2002	Registered office changed on 23/01/02 from: 242 merton road wimbledon london SW19 1EQ (1 page)
23 January 2002	Registered office changed on 23/01/02 from: 242 merton road wimbledon london SW19 1EQ (1 page)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
1 November 2001	Return made up to 20/10/01; full list of members (6 pages)
1 November 2001	Return made up to 20/10/01; full list of members (6 pages)
23 January 2001	Full accounts made up to 31 March 2000 (7 pages)
23 January 2001	Full accounts made up to 31 March 2000 (7 pages)
24 November 2000	Return made up to 20/10/00; full list of members (6 pages)
24 November 2000	Return made up to 20/10/00; full list of members (6 pages)
18 January 2000	Full accounts made up to 31 March 1999 (9 pages)
18 January 2000	Full accounts made up to 31 March 1999 (9 pages)
9 November 1999	Return made up to 20/10/99; full list of members (6 pages)
9 November 1999	Return made up to 20/10/99; full list of members (6 pages)
4 December 1998	Full accounts made up to 31 March 1998 (9 pages)
4 December 1998	Full accounts made up to 31 March 1998 (9 pages)
27 October 1998	Return made up to 20/10/98; full list of members (6 pages)
27 October 1998	Return made up to 20/10/98; full list of members (6 pages)
13 March 1998	Return made up to 20/10/97; full list of members (8 pages)
13 March 1998	Return made up to 20/10/97; full list of members (8 pages)
29 January 1998	Full accounts made up to 31 March 1997 (11 pages)
29 January 1998	Full accounts made up to 31 March 1997 (11 pages)
2 January 1997	Return made up to 12/11/96; no change of members (6 pages)
2 January 1997	Return made up to 12/11/96; no change of members (6 pages)
11 October 1996	Full accounts made up to 31 March 1996 (10 pages)
11 October 1996	Full accounts made up to 31 March 1996 (10 pages)
26 February 1996	Return made up to 12/12/95; change of members (8 pages)
26 February 1996	Return made up to 12/12/95; change of members (8 pages)
2 February 1996	Full accounts made up to 31 March 1995 (11 pages)
2 February 1996	Full accounts made up to 31 March 1995 (11 pages)
16 May 1995	Full accounts made up to 31 March 1994 (11 pages)
16 May 1995	Full accounts made up to 31 March 1994 (11 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
1 September 1987	Incorporation (15 pages)
1 September 1987	Incorporation (15 pages)