Legal & General Overseas Holdings Limited
Company Profile
dissolved
UnknownLegal & General Overseas Holdings Limited
01448139•Private Limited With Share Capital
30 Finsbury Square, London, EC2P2YU
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Incorporated
12/09/1979
Company Age
46 years
Directors
3
Employees
—
SIC Code
64205
Risk
not scored
Company Overview
Registration, classification & business activity
Legal & General Overseas Holdings Limited (01448139) is a private limited with share capital incorporated on 12/09/1979 (46 years old) and registered in london, EC2P2YU. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 12/09/1979
EC2P2YU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:21-12-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:21-09-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-04-2019
Resolution
Category:Resolution
Date:11-04-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-04-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2019
Legacy
Category:Capital
Date:12-03-2019
Legacy
Category:Insolvency
Date:12-03-2019
Resolution
Category:Resolution
Date:12-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2016
Legacy
Category:Capital
Date:16-05-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-05-2016
Legacy
Category:Insolvency
Date:16-05-2016
Resolution
Category:Resolution
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2014
Accounts With Made Up Date
Category:Accounts
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Accounts With Made Up Date
Category:Accounts
Date:16-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2013
Termination Director Company With Name
Category:Officers
Date:02-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2012
Termination Director Company With Name
Category:Officers
Date:12-11-2012
Termination Director Company With Name
Category:Officers
Date:12-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Resolution
Category:Resolution
Date:10-10-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-10-2012
Accounts With Made Up Date
Category:Accounts
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Accounts With Made Up Date
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2010
Termination Director Company With Name
Category:Officers
Date:03-11-2010
Accounts With Made Up Date
Category:Accounts
Date:19-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Accounts With Made Up Date
Category:Accounts
Date:19-06-2009
Legacy
Category:Annual Return
Date:12-01-2009
Resolution
Category:Resolution
Date:05-11-2008
Legacy
Category:Officers
Date:09-09-2008
Accounts With Made Up Date
Category:Accounts
Date:09-07-2008
Legacy
Category:Annual Return
Date:31-01-2008
Legacy
Category:Officers
Date:02-10-2007
Legacy
Category:Address
Date:01-10-2007
Accounts With Made Up Date
Category:Accounts
Date:31-05-2007
Legacy
Category:Annual Return
Date:18-01-2007
Accounts With Made Up Date
Category:Accounts
Date:21-06-2006
Legacy
Category:Annual Return
Date:10-01-2006
Legacy
Category:Officers
Date:06-06-2005
Legacy
Category:Officers
Date:06-06-2005
Legacy
Category:Officers
Date:06-06-2005
Accounts With Made Up Date
Category:Accounts
Date:09-04-2005
Legacy
Category:Annual Return
Date:20-01-2005
Legacy
Category:Officers
Date:24-11-2004
Memorandum Articles
Category:Incorporation
Date:15-04-2004
Resolution
Category:Resolution
Date:15-04-2004
Accounts With Made Up Date
Category:Accounts
Date:31-03-2004
Legacy
Category:Officers
Date:20-01-2004
Legacy
Category:Officers
Date:20-01-2004
Legacy
Category:Annual Return
Date:13-01-2004
Legacy
Category:Officers
Date:19-09-2003
Legacy
Category:Officers
Date:19-09-2003
Accounts With Made Up Date
Category:Accounts
Date:08-04-2003
Auditors Resignation Company
Category:Auditors
Date:04-02-2003
Legacy
Category:Annual Return
Date:20-01-2003
Legacy
Category:Officers
Date:26-11-2002
Legacy
Category:Officers
Date:24-10-2002
Legacy
Category:Officers
Date:24-10-2002
Accounts With Made Up Date
Category:Accounts
Date:24-04-2002
Legacy
Category:Annual Return
Date:05-03-2002
Legacy
Category:Officers
Date:05-03-2002
Legacy
Category:Officers
Date:27-01-2002
Legacy
Category:Officers
Date:24-01-2002
Accounts With Made Up Date
Category:Accounts
Date:20-09-2001
Legacy
Category:Officers
Date:23-05-2001
Legacy
Category:Annual Return
Date:29-01-2001
Accounts With Made Up Date
Category:Accounts
Date:03-07-2000
Legacy
Category:Capital
Date:19-04-2000
Legacy
Category:Annual Return
Date:03-02-2000
Accounts With Made Up Date
Category:Accounts
Date:12-07-1999
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2019
Filing Date28/04/2018
Latest Accounts31/12/2017
Trading Addresses
Po Box 52795, London, EC2P2YURegistered
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Contact
30 Finsbury Square, London, EC2P2YU