Legal & General Grenfell Limited

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dissolved
Unknown

Legal & General Grenfell Limited

03625959•Private Limited With Share Capital

30 Finsbury Square, London, EC2P2YU

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Incorporated

03/09/1998

Company Age

27 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Legal & General Grenfell Limited (03625959) is a private limited with share capital incorporated on 03/09/1998 (27 years old) and registered in london, EC2P2YU. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 03/09/1998
EC2P2YU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
michael donald barrie
director
A
andrew banks
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:02-11-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:25-09-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-09-2017
Resolution
Category:Resolution
Date:25-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:06-01-2015
Change Of Name Notice
Category:Change Of Name
Date:06-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Accounts With Made Up Date
Category:Accounts
Date:27-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Termination Director Company With Name
Category:Officers
Date:09-09-2013
Termination Director Company With Name
Category:Officers
Date:09-09-2013
Termination Director Company With Name
Category:Officers
Date:11-06-2013
Accounts With Made Up Date
Category:Accounts
Date:20-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2012
Auditors Resignation Company
Category:Auditors
Date:26-04-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-03-2012
Accounts With Made Up Date
Category:Accounts
Date:24-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Legacy
Category:Mortgage
Date:13-07-2011
Legacy
Category:Mortgage
Date:13-07-2011
Legacy
Category:Mortgage
Date:13-07-2011
Legacy
Category:Mortgage
Date:13-07-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:12-07-2011
Change Of Name Notice
Category:Change Of Name
Date:12-07-2011
Auditors Resignation Company
Category:Auditors
Date:11-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2011
Termination Director Company With Name
Category:Officers
Date:29-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-06-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2011
Termination Director Company With Name
Category:Officers
Date:29-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:29-06-2011
Accounts With Made Up Date
Category:Accounts
Date:23-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2011
Legacy
Category:Mortgage
Date:15-06-2011
Legacy
Category:Mortgage
Date:15-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Termination Secretary Company With Name
Category:Officers
Date:02-11-2010
Termination Director Company With Name
Category:Officers
Date:02-11-2010
Termination Secretary Company With Name
Category:Officers
Date:30-09-2010
Termination Director Company With Name
Category:Officers
Date:30-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-06-2010
Accounts With Made Up Date
Category:Accounts
Date:26-05-2010
Termination Secretary Company With Name
Category:Officers
Date:20-04-2010
Accounts With Made Up Date
Category:Accounts
Date:14-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2009
Legacy
Category:Address
Date:26-08-2009
Legacy
Category:Mortgage
Date:13-05-2009
Legacy
Category:Annual Return
Date:08-09-2008
Accounts With Made Up Date
Category:Accounts
Date:29-05-2008
Legacy
Category:Officers
Date:03-01-2008
Legacy
Category:Annual Return
Date:11-09-2007
Accounts With Made Up Date
Category:Accounts
Date:15-05-2007
Legacy
Category:Annual Return
Date:03-10-2006
Legacy
Category:Officers
Date:18-07-2006
Accounts With Made Up Date
Category:Accounts
Date:26-05-2006
Legacy
Category:Officers
Date:02-02-2006
Legacy
Category:Officers
Date:02-02-2006
Legacy
Category:Annual Return
Date:26-09-2005
Legacy
Category:Officers
Date:10-08-2005
Legacy
Category:Officers
Date:08-06-2005

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2018
Filing Date06/04/2017
Latest Accounts31/12/2016

Trading Addresses

Po Box 52795, London, EC2P2YURegistered

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Contact

30 Finsbury Square, London, EC2P2YU