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Home > England & Wales Companies > LEGACY PORTFOLIO FUND LIMITED
Company Information for

LEGACY PORTFOLIO FUND LIMITED

25 MOORGATE, LONDON, EC2R 6AY,
Company Registration Number
04851934
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Legacy Portfolio Fund Ltd
LEGACY PORTFOLIO FUND LIMITED was founded on 2003-07-31 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Legacy Portfolio Fund Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LEGACY PORTFOLIO FUND LIMITED
 
Legal Registered Office
25 MOORGATE
LONDON
EC2R 6AY
Other companies in EC2R
 
Previous Names
SP EXIT NUMBER TWO LIMITED08/10/2004
Filing Information
Company Number 04851934
Company ID Number 04851934
Date formed 2003-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 11:13:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEGACY PORTFOLIO FUND LIMITED
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Companies with same name LEGACY PORTFOLIO FUND LIMITED
The following companies were found which have the same name as LEGACY PORTFOLIO FUND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEGACY PORTFOLIO FUND MANAGEMENT LIMITED 32-33 COWCROSS STREET LONDON EC1M 6DF Active - Proposal to Strike off Company formed on the 2003-07-31

Company Officers of LEGACY PORTFOLIO FUND LIMITED

Current Directors
Officer Role Date Appointed
IAN ALEXANDER ANTON
 Director 2003-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN ELIZABETH CASEY
 Director 2012-02-03 2014-05-30
BR SECRETARIES LIMITED
 Company Secretary 2010-07-01 2013-07-30
DAVID JEFFREY WADSWORTH
 Company Secretary 2003-07-31 2010-07-01
DAVID JEFFREY WADSWORTH
 Director 2003-07-31 2008-06-09
HOWARD COOKE
 Director 2004-09-03 2005-09-27
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-07-31 2003-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ALEXANDER ANTON HARRISON SYDNEY LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active - Proposal to Strike off
IAN ALEXANDER ANTON WHITESTONE CARPETS HOLDINGS LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
IAN ALEXANDER ANTON SYDNEY HARRISON NO.1 LIMITED Director 2013-11-20 CURRENT 2013-10-15 Dissolved 2015-12-15
IAN ALEXANDER ANTON SYDNEY HARRISON NO.2 LIMITED Director 2013-11-20 CURRENT 2013-10-17 Dissolved 2015-11-17
IAN ALEXANDER ANTON LEGACY PORTFOLIO USA LIMITED Director 2012-01-24 CURRENT 2012-01-24 Dissolved 2016-02-16
IAN ALEXANDER ANTON SUMMERWAY PROPERTIES LIMITED Director 2007-11-30 CURRENT 2007-11-15 Dissolved 2014-08-05
IAN ALEXANDER ANTON WHITFIELD INVESTMENTS LIMITED Director 2000-08-21 CURRENT 2000-06-12 Active
IAN ALEXANDER ANTON HIGH HOLBORN CONSULTING LIMITED Director 1999-12-01 CURRENT 1999-12-01 Dissolved 2016-12-13
IAN ALEXANDER ANTON WHITFIELD ADVENTURES LIMITED Director 1998-09-29 CURRENT 1998-09-25 Active - Proposal to Strike off
IAN ALEXANDER ANTON WHITFIELD VENTURES LIMITED Director 1997-09-01 CURRENT 1997-05-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-29DS01APPLICATION FOR STRIKING-OFF
2018-03-07PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018
2018-02-13PSC04PSC'S CHANGE OF PARTICULARS / MR IAN ALEXANDER ANTON / 28/12/2017
2018-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALEXANDER ANTON / 28/12/2017
2017-12-06AA28/02/17 TOTAL EXEMPTION FULL
2017-08-18LATEST SOC18/08/17 STATEMENT OF CAPITAL;GBP 107.15
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-08-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ALEXANDER ANTON
2017-03-22AA01PREVEXT FROM 31/08/2016 TO 28/02/2017
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 107.15
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-06-14AA31/08/15 TOTAL EXEMPTION FULL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 107.15
2015-10-12AR0131/07/15 FULL LIST
2015-06-12AA31/08/14 TOTAL EXEMPTION FULL
2014-11-20AA31/08/13 TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 107.15
2014-10-14AR0131/07/14 FULL LIST
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR HELEN CASEY
2013-10-23AA01PREVSHO FROM 30/09/2013 TO 31/08/2013
2013-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-08-16AR0131/07/13 FULL LIST
2013-08-16TM02APPOINTMENT TERMINATED, SECRETARY BR SECRETARIES LIMITED
2013-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2013 FROM 8 CLIFFORD STREET LONDON W1S 2LQ
2012-10-02AR0131/07/12 FULL LIST
2012-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-03-14SH02SUB-DIVISION 14/02/12
2012-03-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-03-07SH0114/02/12 STATEMENT OF CAPITAL GBP 107.15
2012-02-27RES12VARYING SHARE RIGHTS AND NAMES
2012-02-27RES01ADOPT ARTICLES 14/02/2012
2012-02-03AP01DIRECTOR APPOINTED MISS HELEN ELIZABETH CASEY
2011-08-17AR0131/07/11 FULL LIST
2011-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-08-09TM02APPOINTMENT TERMINATED, SECRETARY DAVID WADSWORTH
2010-08-09AP04CORPORATE SECRETARY APPOINTED BR SECRETARIES LIMITED
2010-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 83 WIMPOLE STREET LONDON W1G 9RQ
2010-08-03AR0131/07/10 FULL LIST
2010-07-29AA30/09/09 TOTAL EXEMPTION FULL
2009-09-29363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-23363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-09-25288cDIRECTOR'S CHANGE OF PARTICULARS / IAN ANTON / 01/06/2008
2008-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR DAVID WADSWORTH
2007-08-23363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-08-11363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-08-11190LOCATION OF DEBENTURE REGISTER
2006-08-11353LOCATION OF REGISTER OF MEMBERS
2006-08-11287REGISTERED OFFICE CHANGED ON 11/08/06 FROM: 83 WIMPOLE STREET LONDON W1G 9RJ
2006-08-11225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06
2006-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-11-30288bDIRECTOR RESIGNED
2005-11-18363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-18363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-10-14288aNEW DIRECTOR APPOINTED
2004-10-08CERTNMCOMPANY NAME CHANGED SP EXIT NUMBER TWO LIMITED CERTIFICATE ISSUED ON 08/10/04
2004-08-18363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2003-07-31288bSECRETARY RESIGNED
2003-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to LEGACY PORTFOLIO FUND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEGACY PORTFOLIO FUND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEGACY PORTFOLIO FUND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Intangible Assets
Patents
We have not found any records of LEGACY PORTFOLIO FUND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEGACY PORTFOLIO FUND LIMITED
Trademarks
We have not found any records of LEGACY PORTFOLIO FUND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEGACY PORTFOLIO FUND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as LEGACY PORTFOLIO FUND LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where LEGACY PORTFOLIO FUND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEGACY PORTFOLIO FUND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEGACY PORTFOLIO FUND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2R 6AY