Dissolved
Dissolved 2016-02-16
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Home > England & Wales Companies > LEGACY PORTFOLIO USA LIMITED
Company Information for LEGACY PORTFOLIO USA LIMITED
50/51 HIGH HOLBORN, LONDON, WC1V 6ER,
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Company Registration Number
 07921517 Private Limited Company
Dissolved 2016-02-16 |
Company Overview
About Legacy Portfolio Usa Ltd
LEGACY PORTFOLIO USA LIMITED was founded on 2012-01-24 and had its registered office in 50/51 High Holborn. The company was dissolved on the 2016-02-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LEGACY PORTFOLIO USA LIMITED | |
| Legal Registered Office | |
| 50/51 HIGH HOLBORN LONDON WC1V 6ER Other companies in WC1V | |
Filing Information
| Company Number | 07921517 | |
|---|---|---|
| Date formed | 2012-01-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-01-31 | |
| Date Dissolved | 2016-02-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-12 04:39:57 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEGACY PORTFOLIO USA LIMITED
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Companies with same name LEGACY PORTFOLIO USA LIMITED
The following companies were found which have the same name as LEGACY PORTFOLIO USA LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
LEGACY PORTFOLIO USA INC | Delaware | Unknown |
Company Officers of LEGACY PORTFOLIO USA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN ALEXANDER ANTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HELEN ELIZABETH CASEY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HARRISON SYDNEY LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active - Proposal to Strike off | |
| WHITESTONE CARPETS HOLDINGS LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
| SYDNEY HARRISON NO.1 LIMITED | Director | 2013-11-20 | CURRENT | 2013-10-15 | Dissolved 2015-12-15 | |
| SYDNEY HARRISON NO.2 LIMITED | Director | 2013-11-20 | CURRENT | 2013-10-17 | Dissolved 2015-11-17 | |
| SUMMERWAY PROPERTIES LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-15 | Dissolved 2014-08-05 | |
| LEGACY PORTFOLIO FUND LIMITED | Director | 2003-07-31 | CURRENT | 2003-07-31 | Active - Proposal to Strike off | |
| WHITFIELD INVESTMENTS LIMITED | Director | 2000-08-21 | CURRENT | 2000-06-12 | Active | |
| HIGH HOLBORN CONSULTING LIMITED | Director | 1999-12-01 | CURRENT | 1999-12-01 | Dissolved 2016-12-13 | |
| WHITFIELD ADVENTURES LIMITED | Director | 1998-09-29 | CURRENT | 1998-09-25 | Active | |
| WHITFIELD VENTURES LIMITED | Director | 1997-09-01 | CURRENT | 1997-05-19 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 141.313 | |
| AR01 | 24/01/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN CASEY | |
| AR01 | 24/01/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM BROWNLOW HOUSE 50/51 HIGH HOLBORN LONDON WC1V 6ER ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM CAROLINE HOUSE 55-57 HIGH HOLBORN LONDON WC1V 6DX | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 24/01/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN ELIZABETH CASEY / 01/05/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALEXANDER ANTON / 01/05/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM 8 CLIFFORD STREET LONDON W1S 2LQ UNITED KINGDOM | |
| RES01 | ADOPT ARTICLES 29/02/2012 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to LEGACY PORTFOLIO USA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 USA 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 USA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2012-01-24 | £ 27,550 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEGACY PORTFOLIO USA LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-24 | £ 141 |
|---|---|---|
| Cash Bank In Hand | 2012-01-24 | £ 396 |
| Current Assets | 2012-01-24 | £ 27,040 |
| Debtors | 2012-01-24 | £ 26,644 |
| Shareholder Funds | 2012-01-24 | £ 510 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of LEGACY PORTFOLIO USA LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LEGACY PORTFOLIO USA LIMITED
Income
Government Income
We have not found government income sources for LEGACY PORTFOLIO USA 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 (70229 - Management consultancy activities other than financial management) as LEGACY PORTFOLIO USA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LEGACY PORTFOLIO USA 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 USA 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 USA 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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