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LEGACY BIDCO. II LIMITED

LEGACY BIDCO. II LIMITED

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

    • Overview

    Company NameLEGACY BIDCO. II LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07927913
    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 BIDCO. II LIMITED?

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

    Where is LEGACY BIDCO. II LIMITED located?

    Registered Office Address
    25 Moorgate
    EC2R 6AY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEGACY BIDCO. II LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for LEGACY BIDCO. II 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

    		3 pagesDS01

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

    		2 pagesCH01

    Confirmation statement made on Jan 30, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		7 pagesAA

    Previous accounting period extended from Aug 31, 2016 to Feb 28, 2017

    		1 pagesAA01

    Confirmation statement made on Jan 30, 2017 with updates

    		6 pagesCS01

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

    		2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2015

    		8 pagesAA

    Annual return made up to Jan 30, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Aug 31, 2014

    		8 pagesAA

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

    		AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Stephen Robert Hallam as a director on Nov 26, 2014

    		1 pagesTM01

    Full accounts made up to Aug 31, 2013

    		4 pagesAA

    Annual return made up to Jan 30, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2014

    Statement of capital on Feb 10, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Aug 31, 2012

    		11 pagesAA

    Current accounting period shortened from Jan 31, 2013 to Aug 31, 2012

    		1 pagesAA01

    Annual return made up to Jan 30, 2013 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Stephen Robert Hallam on Jan 01, 2013

    		2 pagesCH01

    Director's details changed for Mr Ian Alexander Anton on Jan 01, 2013

    		2 pagesCH01

    Registered office address changed from * 8 Clifford Street London W1S 2LQ United Kingdom* on Feb 14, 2013

    		1 pagesAD01

    legacy

    		7 pagesMG01

    Incorporation

    		40 pagesNEWINC
    View All Filings

    Who are the officers of LEGACY BIDCO. II LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    HALLAM, Stephen Robert
    Moorgate
    EC2R 6AY London
    25
    England
    		Director
    Moorgate
    EC2R 6AY London
    25
    England
    		EnglandBritish166275720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEGACY BIDCO. II LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    50-51 High Holborn
    WC1V 6ER London
    Brownlow House
    United Kingdom
    		Apr 06, 2016
    50-51 High Holborn
    WC1V 6ER London
    Brownlow House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number04851934
    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 BIDCO. II LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Share mortgage
    Created On Feb 14, 2012
    Delivered On Feb 20, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from jasperco. Limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    With full title guarantee all of the shares and distribution rights see image for full details.
    Persons Entitled
    • Virgin Media Limited
    Transactions
    • Feb 20, 2012Registration of a charge (MG01)
    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