| Company Name | Legibus 360 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08335215 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2012(11 years, 4 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Jeremy David Neilson Horner |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2012(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Sunnyside Wimbledon Surrey SW19 4SL |
| Secretary Name | Mr Jeremy David Neilson Horner |
|---|---|
| Status | Closed |
| Appointed | 19 August 2013(8 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 16 March 2021) |
| Role | Company Director |
| Correspondence Address | 2 Sunnyside London SW19 4SL |
| Director Name | Mr Francis Robert Ives |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2012(same day as company formation) |
| Role | Chartered Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Leighs Lodge Great Leighs Chelmsford Essex CM3 1QJ |
| Director Name | Mr Michael Kemsley |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2012(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Swan Court 11 Worple Road London Middlesex SW19 4JS |
| Secretary Name | Michael Kemsley |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Swan Court 11 Worple Road London Middlesex SW19 4JS |
Location
| Registered Address | 2 Sunnyside London SW19 4SL |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
Shareholders
| 750 at £0.1 | Jeremy Davis Neilson Horner 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2020 | Application to strike the company off the register (1 page) |
| 30 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 10 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 31 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 8 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 18 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 23 January 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 13 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 13 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 19 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-19
|
| 19 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-19
|
| 5 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 5 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 16 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 27 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 August 2013 | Termination of appointment of Francis Ives as a director (1 page) |
| 27 August 2013 | Appointment of Mr Jeremy David Neilson Horner as a secretary (1 page) |
| 27 August 2013 | Termination of appointment of Michael Kemsley as a director (1 page) |
| 27 August 2013 | Termination of appointment of Michael Kemsley as a director (1 page) |
| 27 August 2013 | Registered office address changed from Swan Court 11 Worple Road London SW19 4JS United Kingdom on 27 August 2013 (1 page) |
| 27 August 2013 | Registered office address changed from Swan Court 11 Worple Road London SW19 4JS United Kingdom on 27 August 2013 (1 page) |
| 27 August 2013 | Termination of appointment of Michael Kemsley as a secretary (1 page) |
| 27 August 2013 | Termination of appointment of Michael Kemsley as a secretary (1 page) |
| 27 August 2013 | Termination of appointment of Francis Ives as a director (1 page) |
| 27 August 2013 | Appointment of Mr Jeremy David Neilson Horner as a secretary (1 page) |
| 18 December 2012 | Incorporation (46 pages) |
| 18 December 2012 | Incorporation (46 pages) |