NEWHAM LEGACY INVESTMENTS LIMITED
Overview
| Company Name | NEWHAM LEGACY INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08012276 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NEWHAM LEGACY INVESTMENTS LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is NEWHAM LEGACY INVESTMENTS LIMITED located?
| Registered Office Address | 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWHAM LEGACY INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for NEWHAM LEGACY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Feb 26, 2019 | 7 pages | LIQ03 | ||||||||||
Registered office address changed from Newham Dockside 1000 Dockside Road London E16 2QU to 15 Canada Square London E14 5GL on Mar 16, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 22, 2018
| 4 pages | SH01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 24 pages | AA | ||||||||||
Termination of appointment of Katharine Anne Deas as a director on Dec 04, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Ireland as a director on Apr 24, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Morris as a director on Apr 05, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Zoe Power as a director on Apr 18, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 25 pages | AA | ||||||||||
Termination of appointment of Lucille Pope as a secretary on Oct 21, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Tony Clements as a director on Sep 29, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 29, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Miss Lucille Dunford on Aug 15, 2015 | 1 pages | CH03 | ||||||||||
Full accounts made up to Mar 31, 2015 | 22 pages | AA | ||||||||||
Appointment of Mr Tony Clements as a director on Sep 28, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kim Daniel Bromley-Derry as a director on Jul 23, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 29, 2015 with full list of shareholders | AR01 | |||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2014 | 21 pages | AA | ||||||||||
Appointment of Ms Zoe Power as a director on Dec 18, 2014 | 2 pages | AP01 | ||||||||||
Who are the officers of NEWHAM LEGACY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IRELAND, Andrew Douglas | Director | Canada Square E14 5GL London 15 | England | British | 230687440001 | |||||
| MORRIS, David | Director | Canada Square E14 5GL London 15 | England | British | 230014980001 | |||||
| NEWTON-WILLIAMS, Gareth David Morgan | Secretary | Dockside Road E16 2QU London Newham Dockside 1000 United Kingdom | 183856850001 | |||||||
| POPE, Lucille | Secretary | Dockside Road E16 2QU London Newham Dockside 1000 | 193219640002 | |||||||
| BROMLEY-DERRY, Kim Daniel | Director | Dockside Road E16 2QU London Newham Dockside 1000 United Kingdom | England | British | 180103160001 | |||||
| CLEMENTS, Tony | Director | Dockside Road E16 2QU London Newham Dockside 1000 | England | British | 201689870001 | |||||
| DEAS, Katharine Anne | Director | Dockside Road E16 2QU London Newham Dockside 1000 | England | British | 169816300001 | |||||
| HUDSON, Lester Thompson | Director | Dockside Road E16 2QU London Newham Dockside 1000 United Kingdom | England | British | 167331560001 | |||||
| POPE, Christopher | Director | Dockside Road E16 2QU London Newham Dockside 1000 United Kingdom | United Kingdom | British | 167966870001 | |||||
| POWER, Zoe | Director | Dockside Road E16 2QU London Newham Dockside 1000 | England | British | 193618430001 |
Who are the persons with significant control of NEWHAM LEGACY INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The London Borough Of Newham | Apr 06, 2016 | Dockside Road E16 2QU London 1000 England | No | ||||
| |||||||
Natures of Control
| |||||||
Does NEWHAM LEGACY INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 04, 2014 Delivered On Mar 11, 2014 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does NEWHAM LEGACY INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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