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LEGACY PORTFOLIO FUND MANAGEMENT LIMITED

LEGACY PORTFOLIO FUND MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameLEGACY PORTFOLIO FUND MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04852457
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEGACY PORTFOLIO FUND MANAGEMENT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LEGACY PORTFOLIO FUND MANAGEMENT LIMITED located?

    Registered Office Address
    32-33 Cowcross Street
    EC1M 6DF London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LEGACY PORTFOLIO FUND MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIABILITY PORTFOLIO MANAGEMENT LIMITEDJul 31, 2003Jul 31, 2003

    What are the latest accounts for LEGACY PORTFOLIO FUND MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for LEGACY PORTFOLIO FUND MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from 25 Moorgate London EC2R 6AY to 32-33 Cowcross Street London EC1M 6DF on Nov 02, 2020

    		1 pagesAD01

    Confirmation statement made on Sep 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Sep 30, 2019 with updates

    		4 pagesCS01

    Change of details for Whitfield Investments Limited as a person with significant control on Jan 03, 2018

    		2 pagesPSC05

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Appointment of Mr Mark Kenneth Meakin Farmiloe as a director on Jan 14, 2019

    		2 pagesAP01

    Termination of appointment of Ian Alexander Anton as a director on Jan 14, 2019

    		1 pagesTM01

    Confirmation statement made on Sep 30, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA

    Director's details changed for Mr Ian Alexander Anton on Dec 28, 2017

    		2 pagesCH01

    Confirmation statement made on Sep 30, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2016

    		10 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Feb 08, 2017

    • Capital: GBP 1,000
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premium account 21/09/2016
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Sep 30, 2016 with updates

    		7 pagesCS01

    Director's details changed for Mr Ian Alexander Anton on Sep 05, 2016

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2015

    		12 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 1,413.13
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		10 pagesAA
    View All Filings

    Who are the officers of LEGACY PORTFOLIO FUND MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARMILOE, Mark Kenneth Meakin
    Cowcross Street
    EC1M 6DF London
    32-33
    England
    		Director
    Cowcross Street
    EC1M 6DF London
    32-33
    England
    		EnglandBritish209101360001
    WADSWORTH, David Jeffrey
    47 Merthyr Terrace
    Barnes
    SW13 8DL London
    		Secretary
    47 Merthyr Terrace
    Barnes
    SW13 8DL London
    		British36338230001
    BR SECRETARIES LIMITED
    c/o Brown Rudnick Llp
    Clifford Street
    W1S 2LQ London
    8
    England
    		Secretary
    c/o Brown Rudnick Llp
    Clifford Street
    W1S 2LQ London
    8
    England
    Identification TypeEuropean Economic Area
    Registration Number06134646
    		153403520001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    ANTON, Ian Alexander
    26 Farringdon Street
    EC4A 4AB London
    Fleet Works
    United Kingdom
    		Director
    26 Farringdon Street
    EC4A 4AB London
    Fleet Works
    United Kingdom
    		EnglandBritish80323310006
    CASEY, Helen Elizabeth
    50-51 High Holborn
    WC1V 6ER London
    Brownlow House
    United Kingdom
    		Director
    50-51 High Holborn
    WC1V 6ER London
    Brownlow House
    United Kingdom
    		United KingdomBritish162960340001
    COOKE, Howard
    69 Derwent Drive
    SL6 6LE Maidenhead
    Berkshire
    		Director
    69 Derwent Drive
    SL6 6LE Maidenhead
    Berkshire
    		United KingdomBritish43029570002
    ROBERTSON, Ian Donald Winton
    Ashley Gate 17 Ashley Park Road
    KT12 1JN Walton On Thames
    Surrey
    		Director
    Ashley Gate 17 Ashley Park Road
    KT12 1JN Walton On Thames
    Surrey
    		United KingdomBritish35557760001
    WADSWORTH, David Jeffrey
    47 Merthyr Terrace
    Barnes
    SW13 8DL London
    		Director
    47 Merthyr Terrace
    Barnes
    SW13 8DL London
    		EnglandBritish36338230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEGACY PORTFOLIO FUND MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    26 Farringdon Street
    EC4A 4AB London
    Fleet Works
    United Kingdom
    		Apr 06, 2016
    26 Farringdon Street
    EC4A 4AB London
    Fleet Works
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number4012316
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does LEGACY PORTFOLIO FUND MANAGEMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge of deposit
    Created On Jul 03, 2008
    Delivered On Jul 12, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All deposits now and in the future credited to account designation 1016437 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Jul 12, 2008Registration of a charge (395)
    • Sep 20, 2010Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    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