Legion Trade Finance Limited

DataGardener
dissolved
Unknown

Legion Trade Finance Limited

07336688•Private Limited With Share Capital

340 Deansgate, Manchester, M34LY
Incorporated

05/08/2010

Company Age

16 years

Directors

4

Employees

—

SIC Code

64929

Risk

not scored

Company Overview

Registration, classification & business activity

Legion Trade Finance Limited (07336688) is a private limited with share capital incorporated on 05/08/2010 (16 years old) and registered in manchester, M34LY. The company operates under SIC code 64929 - other credit granting n.e.c..

Private Limited With Share Capital
SIC: 64929
Unknown
Incorporated 05/08/2010
M34LY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

6

Shareholders

Board of Directors

4

Charges

8

Registered

5

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

66
Gazette Dissolved Liquidation
Category:Gazette
Date:01-09-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:23-06-2020
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:01-06-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:03-01-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:09-07-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:15-01-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:01-07-2018
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:14-05-2018
Liquidation In Administration Progress Report
Category:Insolvency
Date:05-01-2018
Liquidation In Administration Progress Report
Category:Insolvency
Date:29-06-2017
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:06-06-2017
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:09-01-2017
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:01-09-2016
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:05-08-2016
Liquidation In Administration Proposals
Category:Insolvency
Date:29-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2016
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:09-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:22-01-2015
Resolution
Category:Resolution
Date:22-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:29-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-02-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-02-2014
Capital Allotment Shares
Category:Capital
Date:04-02-2014
Memorandum Articles
Category:Incorporation
Date:04-02-2014
Resolution
Category:Resolution
Date:04-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Legacy
Category:Mortgage
Date:11-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-04-2013
Legacy
Category:Mortgage
Date:27-03-2013
Legacy
Category:Mortgage
Date:26-03-2013
Legacy
Category:Mortgage
Date:22-03-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:20-09-2012
Capital Allotment Shares
Category:Capital
Date:13-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2012
Legacy
Category:Mortgage
Date:08-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2012
Memorandum Articles
Category:Incorporation
Date:22-09-2011
Resolution
Category:Resolution
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011
Resolution
Category:Resolution
Date:04-08-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2011
Capital Allotment Shares
Category:Capital
Date:13-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-04-2011
Legacy
Category:Mortgage
Date:25-08-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:19-08-2010
Change Of Name Notice
Category:Change Of Name
Date:19-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-08-2010
Incorporation Company
Category:Incorporation
Date:05-08-2010

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date30/09/2016
Filing Date16/10/2015
Latest Accounts31/12/2014

Trading Addresses

340 Deansgate, Manchester, Lancashire, M34LYRegistered

Contact

340 Deansgate, Manchester, M34LY