| Company Name | Legacy Investment Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08824684 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2013(10 years, 4 months ago) |
| Dissolution Date | 13 August 2019 (4 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gerardo Cornejo Velez |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | Mexican |
| Status | Closed |
| Appointed | 23 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Mexico |
| Correspondence Address | World Trade Center Mexico City Montecito 38, Piso Napoles, Beniot Juarez Mexico Df |
| Secretary Name | Amicorp (UK) Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2015(1 year after company formation) |
| Appointment Duration | 4 years (resigned 31 January 2019) |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
Location
| Registered Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Gerardo Cornejo Velez 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 August 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2019 | Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on 31 January 2019 (1 page) |
| 5 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 2 January 2019 | Confirmation statement made on 23 December 2018 with no updates (3 pages) |
| 11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
| 27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 17 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 17 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 15 June 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 15 June 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 12 January 2016 | Secretary's details changed for Amicorp (Uk) Secretaries Limited on 10 January 2016 (1 page) |
| 12 January 2016 | Registered office address changed from 3rd Floor 5 Lloyds Avenue London EC3N 3AE England to 3rd Floor 5 Lloyds Avenue London EC3N 3AE on 12 January 2016 (1 page) |
| 12 January 2016 | Secretary's details changed for Amicorp (Uk) Secretaries Limited on 10 January 2016 (1 page) |
| 12 January 2016 | Registered office address changed from 3rd Floor 5 Lloyds Avenue London EC3N 3AE England to 3rd Floor 5 Lloyds Avenue London EC3N 3AE on 12 January 2016 (1 page) |
| 12 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 27 January 2015 | Appointment of Amicorp (Uk) Secretaries Limited as a secretary on 20 January 2015 (2 pages) |
| 27 January 2015 | Appointment of Amicorp (Uk) Secretaries Limited as a secretary on 20 January 2015 (2 pages) |
| 26 January 2015 | Registered office address changed from Rex House 4 12 Regent Street 4Th Floor London SW1Y 4RG to 3Rd Floor 5 Lloyds Avenue London EC3N 3AE on 26 January 2015 (1 page) |
| 26 January 2015 | Registered office address changed from Rex House 4 12 Regent Street 4Th Floor London SW1Y 4RG to 3Rd Floor 5 Lloyds Avenue London EC3N 3AE on 26 January 2015 (1 page) |
| 20 January 2015 | Director's details changed for Mr Gerardo Cornejo Velez on 1 January 2015 (2 pages) |
| 20 January 2015 | Director's details changed for Mr Gerardo Cornejo Velez on 1 January 2015 (2 pages) |
| 20 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Director's details changed for Mr Gerardo Cornejo Velez on 1 January 2015 (2 pages) |
| 20 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 22 May 2014 | Registered office address changed from 10 John Street London WC1N 2EB England on 22 May 2014 (1 page) |
| 22 May 2014 | Registered office address changed from 10 John Street London WC1N 2EB England on 22 May 2014 (1 page) |
| 23 December 2013 | Incorporation Statement of capital on 2013-12-23
|
| 23 December 2013 | Incorporation Statement of capital on 2013-12-23
|