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NINTH LEGION CAPITAL LIMITED

NINTH LEGION CAPITAL LIMITED

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

    • Overview

    Company NameNINTH LEGION CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08619727
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NINTH LEGION CAPITAL LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is NINTH LEGION CAPITAL LIMITED located?

    Registered Office Address
    c/o CHILD & CHILD LIMITED
    4 Grosvenor Place
    SW1X 7HJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NINTH LEGION CAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for NINTH LEGION CAPITAL 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

    Appointment of Child & Child Secretaries Limited as a secretary on Mar 02, 2017

    		2 pagesAP04

    Termination of appointment of Puxon Murray Llp as a secretary on Mar 02, 2017

    		1 pagesTM02

    Registered office address changed from C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ to C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ on Oct 12, 2016

    		1 pagesAD01

    Confirmation statement made on Jul 22, 2016 with updates

    		5 pagesCS01

    Director's details changed for Mr Paul Benedict Puxon on Jul 01, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jul 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Puxon Murray Llp on Jun 29, 2015

    		1 pagesCH04

    Registered office address changed from C/O C/O Puxon Murray Llp One King Street London EC2V 8AU to C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ on Jun 30, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA

    Annual return made up to Jul 22, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2014

    Statement of capital on Jul 29, 2014

    • Capital: GBP 1
    		SH01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 22, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of NINTH LEGION CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHILD & CHILD SECRETARIES LIMITED
    Grosvenor Place
    SW1X 7HJ London
    4
    England
    		Secretary
    Grosvenor Place
    SW1X 7HJ London
    4
    England
    Identification TypeEuropean Economic Area
    Registration Number02787367
    		81576980003
    PUXON, Paul Benedict
    c/o Child & Child Limited
    Grosvenor Place
    SW1X 7HJ London
    4
    England
    		Director
    c/o Child & Child Limited
    Grosvenor Place
    SW1X 7HJ London
    4
    England
    		EnglandBritish142584810002
    PUXON MURRAY LLP
    Coleman Street
    EC2R 5BJ London
    80
    England
    		Secretary
    Coleman Street
    EC2R 5BJ London
    80
    England
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityENGLISH LAW
    Registration NumberOC346590
    		179993370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NINTH LEGION CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pm Nominees Limited
    Coleman Street
    EC2R 5BJ London
    80
    England
    		Apr 06, 2016
    Coleman Street
    EC2R 5BJ London
    80
    England
    		No
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number07583888
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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