LEGACY PORTFOLIO FUND LIMITED
Overview
| Company Name | LEGACY PORTFOLIO FUND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04851934 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEGACY PORTFOLIO FUND LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is LEGACY PORTFOLIO FUND LIMITED located?
| Registered Office Address | 25 Moorgate EC2R 6AY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEGACY PORTFOLIO FUND LIMITED?
| Company Name | From | Until |
|---|---|---|
| SP EXIT NUMBER TWO LIMITED | Jul 31, 2003 | Jul 31, 2003 |
What are the latest accounts for LEGACY PORTFOLIO FUND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2017 |
What are the latest filings for LEGACY PORTFOLIO FUND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Withdrawal of a person with significant control statement on Mar 07, 2018 | 2 pages | PSC09 | ||||||||||
Director's details changed for Mr Ian Alexander Anton on Dec 28, 2017 | 2 pages | CH01 | ||||||||||
Change of details for Mr Ian Alexander Anton as a person with significant control on Dec 28, 2017 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of Ian Alexander Anton as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Previous accounting period extended from Aug 31, 2016 to Feb 28, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jul 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Aug 31, 2014 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jul 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Helen Casey as a director | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Sep 30, 2013 to Aug 31, 2013 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Jul 31, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Br Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 8 Clifford Street London W1S 2LQ* on Feb 07, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 31, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 2 pages | AA | ||||||||||
Sub-division of shares on Feb 14, 2012 | 7 pages | SH02 | ||||||||||
Who are the officers of LEGACY PORTFOLIO FUND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANTON, Ian Alexander | Director | 26 Farringdon Street EC4A 4AB London Fleet Works United Kingdom | United Kingdom | British | 80323310005 | |||||||||
| WADSWORTH, David Jeffrey | Secretary | 47 Merthyr Terrace Barnes SW13 8DL London | British | 36338230001 | ||||||||||
| BR SECRETARIES LIMITED | Secretary | c/o Brown Rudnick Llp Clifford Street W1S 2LQ London 8 England |
| 153273920001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CASEY, Helen Elizabeth | Director | Moorgate EC2R 6AY London 25 England | United Kingdom | British | 162960340001 | |||||||||
| COOKE, Howard | Director | 69 Derwent Drive SL6 6LE Maidenhead Berkshire | United Kingdom | British | 43029570002 | |||||||||
| WADSWORTH, David Jeffrey | Director | 47 Merthyr Terrace Barnes SW13 8DL London | England | British | 36338230001 |
Who are the persons with significant control of LEGACY PORTFOLIO FUND LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Alexander Anton | Apr 06, 2016 | 26 Farringdon Street EC4A 4AB London Fleet Works United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LEGACY PORTFOLIO FUND LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2016 | Jul 31, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0