| Company Name | Legacy Capital Investments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07850564 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2011(12 years, 5 months ago) |
| Dissolution Date | 25 April 2017 (7 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Simon Richard Beesley |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Torriano Mews London NW5 2RZ |
| Director Name | Mr Stanley Michaels |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2014(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 07 November 2016) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 7 Torriano Mews London NW5 2RZ |
Location
| Registered Address | 7 Torriano Mews London NW5 2RZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Kentish Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Stanley Michaels 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 25 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2016 | Termination of appointment of Stanley Michaels as a director on 7 November 2016 (1 page) |
| 7 November 2016 | Termination of appointment of Stanley Michaels as a director on 7 November 2016 (1 page) |
| 28 July 2016 | Total exemption small company accounts made up to 30 November 2015 (2 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 30 November 2015 (2 pages) |
| 27 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 10 July 2015 | Total exemption small company accounts made up to 30 November 2014 (2 pages) |
| 10 July 2015 | Total exemption small company accounts made up to 30 November 2014 (2 pages) |
| 20 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 June 2014 | Total exemption small company accounts made up to 30 November 2013 (2 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 30 November 2013 (2 pages) |
| 1 May 2014 | Appointment of Mr Stanley Michaels as a director (2 pages) |
| 1 May 2014 | Termination of appointment of Simon Beesley as a director (1 page) |
| 1 May 2014 | Termination of appointment of Simon Beesley as a director (1 page) |
| 1 May 2014 | Appointment of Mr Stanley Michaels as a director (2 pages) |
| 18 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 12 August 2013 | Total exemption small company accounts made up to 30 November 2012 (2 pages) |
| 12 August 2013 | Total exemption small company accounts made up to 30 November 2012 (2 pages) |
| 3 January 2013 | Annual return made up to 17 November 2012 with a full list of shareholders (3 pages) |
| 3 January 2013 | Annual return made up to 17 November 2012 with a full list of shareholders (3 pages) |
| 17 November 2011 | Incorporation
|
| 17 November 2011 | Incorporation
|