Abbey National Legacy Holdings Limited

DataGardener
dissolved
Unknown

Abbey National Legacy Holdings Limited

03946312•Private Limited With Share Capital

Griffins Tavistock House South, Tavistock Square, London, WC1H9LG

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Incorporated

13/03/2000

Company Age

26 years

Directors

4

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Abbey National Legacy Holdings Limited (03946312) is a private limited with share capital incorporated on 13/03/2000 (26 years old) and registered in london, WC1H9LG. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 13/03/2000
WC1H9LG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
D
derek john lewis
director
S
shaun patrick coles
director
D
david martin green
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:06-11-2014
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:06-08-2014
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-09-2012
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:31-08-2012
Liquidation Resolution Miscellaneous
Category:Insolvency
Date:31-08-2012
Resolution
Category:Resolution
Date:31-08-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:31-08-2012
Termination Director Company With Name
Category:Officers
Date:27-07-2012
Termination Director Company With Name
Category:Officers
Date:27-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2012
Termination Director Company With Name
Category:Officers
Date:09-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-08-2011
Termination Director Company With Name
Category:Officers
Date:28-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Legacy
Category:Address
Date:29-09-2009
Memorandum Articles
Category:Incorporation
Date:20-07-2009
Resolution
Category:Resolution
Date:20-07-2009
Miscellaneous
Category:Miscellaneous
Date:13-07-2009
Miscellaneous
Category:Miscellaneous
Date:09-07-2009
Legacy
Category:Capital
Date:25-06-2009
Legacy
Category:Insolvency
Date:25-06-2009
Legacy
Category:Capital
Date:25-06-2009
Resolution
Category:Resolution
Date:25-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2009
Legacy
Category:Annual Return
Date:05-06-2009
Legacy
Category:Capital
Date:01-06-2009
Legacy
Category:Annual Return
Date:23-04-2009
Legacy
Category:Capital
Date:09-01-2009
Legacy
Category:Capital
Date:09-01-2009
Memorandum Articles
Category:Incorporation
Date:21-12-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:19-12-2008
Legacy
Category:Officers
Date:11-12-2008
Legacy
Category:Officers
Date:11-12-2008
Legacy
Category:Officers
Date:11-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2008
Legacy
Category:Annual Return
Date:10-04-2008
Legacy
Category:Officers
Date:04-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2007
Legacy
Category:Annual Return
Date:10-04-2007
Legacy
Category:Officers
Date:03-04-2007
Legacy
Category:Officers
Date:09-10-2006
Legacy
Category:Officers
Date:03-08-2006
Legacy
Category:Officers
Date:03-08-2006
Legacy
Category:Officers
Date:16-06-2006
Legacy
Category:Officers
Date:06-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2006
Legacy
Category:Annual Return
Date:13-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2005
Legacy
Category:Officers
Date:18-06-2005
Legacy
Category:Officers
Date:18-06-2005
Legacy
Category:Officers
Date:18-06-2005
Legacy
Category:Officers
Date:09-06-2005
Legacy
Category:Annual Return
Date:01-04-2005
Legacy
Category:Officers
Date:06-10-2004
Legacy
Category:Officers
Date:05-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2004
Legacy
Category:Annual Return
Date:24-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2003
Legacy
Category:Officers
Date:16-04-2003
Legacy
Category:Officers
Date:16-04-2003
Legacy
Category:Officers
Date:16-04-2003
Legacy
Category:Annual Return
Date:12-04-2003
Legacy
Category:Officers
Date:17-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2002
Legacy
Category:Officers
Date:24-10-2002
Legacy
Category:Officers
Date:24-10-2002
Legacy
Category:Officers
Date:24-10-2002
Legacy
Category:Officers
Date:24-10-2002
Legacy
Category:Address
Date:28-06-2002
Legacy
Category:Officers
Date:22-04-2002
Legacy
Category:Annual Return
Date:09-04-2002
Legacy
Category:Officers
Date:03-04-2002
Resolution
Category:Resolution
Date:07-01-2002
Legacy
Category:Officers
Date:07-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2001
Resolution
Category:Resolution
Date:27-10-2001
Resolution
Category:Resolution
Date:27-10-2001
Resolution
Category:Resolution
Date:27-10-2001
Legacy
Category:Officers
Date:18-04-2001
Legacy
Category:Annual Return
Date:09-04-2001
Resolution
Category:Resolution
Date:05-06-2000
Legacy
Category:Capital
Date:05-05-2000
Legacy
Category:Accounts
Date:05-05-2000
Legacy
Category:Officers
Date:17-04-2000
Legacy
Category:Officers
Date:17-04-2000
Legacy
Category:Officers
Date:17-04-2000
Legacy
Category:Officers
Date:17-04-2000
Legacy
Category:Officers
Date:17-04-2000
Legacy
Category:Officers
Date:17-04-2000

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2013
Filing Date06/06/2012
Latest Accounts31/12/2011

Trading Addresses

Abbey House, Baker Street, London, NW16XL
Entrance D, Tavistock House South, Tavistock Square, London, WC1H9LG

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Contact

Griffins Tavistock House South, Tavistock Square, London, WC1H9LG