LEGOLAS BIDCO LIMITED
Overview
| Company Name | LEGOLAS BIDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11536250 |
| 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 LEGOLAS BIDCO LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is LEGOLAS BIDCO LIMITED located?
| Registered Office Address | 24 Savile Row W1S 2ES London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEGOLAS BIDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for LEGOLAS BIDCO 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 | 2 pages | DS01 | ||||||||||
Confirmation statement made on Aug 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ronan Niall Kierans as a director on Feb 04, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Ms Saira Jane Johnston as a director on Feb 04, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2019 with updates | 5 pages | CS01 | ||||||||||
Change of details for Legolas Debt Holdco Limited as a person with significant control on Mar 22, 2019 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to 24 Savile Row London W1S 2ES on Mar 22, 2019 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from Aug 31, 2019 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of LEGOLAS BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Stephen Campbell Joseph | Director | W1S 2ES London 24 Savile Row United Kingdom | England | British | 162610190003 | |||||
| JOHNSTON, Saira Jane | Director | W1S 2ES London 24 Savile Row United Kingdom | England | British | 242652780001 | |||||
| KENT, Philip William | Director | W1S 2ES London 24 Savile Row United Kingdom | United Kingdom | British | 249770430001 | |||||
| PARKER, Nicholas Simon | Director | W1S 2ES London 24 Savile Row United Kingdom | United Kingdom | British | 142554840003 | |||||
| WRIGHT, Rollo Andrew Johnstone | Director | W1S 2ES London 24 Savile Row United Kingdom | United Kingdom | British | 142343890003 | |||||
| KIERANS, Ronan Niall | Director | W1S 2ES London 24 Savile Row United Kingdom | England | Irish | 142554830002 |
Who are the persons with significant control of LEGOLAS BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Legolas Debt Holdco Limited | Aug 24, 2018 | W1S 2ES London 24 Savile Row United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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