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Home > England & Wales Companies > LEGACY BIDCO. II LIMITED
Company Information for

LEGACY BIDCO. II LIMITED

25 MOORGATE, LONDON, EC2R 6AY,
Company Registration Number
07927913
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Legacy Bidco. Ii Ltd
LEGACY BIDCO. II LIMITED was founded on 2012-01-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Legacy Bidco. Ii 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 BIDCO. II LIMITED
 
Legal Registered Office
25 MOORGATE
LONDON
EC2R 6AY
Other companies in EC2R
 
Filing Information
Company Number 07927913
Company ID Number 07927913
Date formed 2012-01-30
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 30/01/2016
Return next due 27/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 11:13:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEGACY BIDCO. II LIMITED
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Companies with same name LEGACY BIDCO. II LIMITED
The following companies were found which have the same name as LEGACY BIDCO. II LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEGACY BIDCO. III LIMITED 32-33 COWCROSS STREET LONDON EC1M 6DF Active Company formed on the 2016-10-21

Company Officers of LEGACY BIDCO. II LIMITED

Current Directors
Officer Role Date Appointed
IAN ALEXANDER ANTON
 Director 2012-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ROBERT HALLAM
 Director 2012-01-30 2014-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ALEXANDER ANTON LEGACY BIDCO. III LIMITED Director 2016-11-09 CURRENT 2016-10-21 Active
IAN ALEXANDER ANTON VIRGINIACO. LTD Director 2015-04-10 CURRENT 2014-09-05 Dissolved 2017-10-10
IAN ALEXANDER ANTON VICTORIA P.L.C. Director 2012-10-03 CURRENT 1933-12-01 Active
IAN ALEXANDER ANTON JASPERCO. LIMITED Director 2012-01-30 CURRENT 2012-01-30 Active - Proposal to Strike off
IAN ALEXANDER ANTON STUARTCO LIMITED Director 2010-03-25 CURRENT 2010-03-25 Active - Proposal to Strike off
IAN ALEXANDER ANTON LEGACY BIDCO LIMITED Director 2010-03-23 CURRENT 2010-03-18 Active - Proposal to Strike off
IAN ALEXANDER ANTON LEGACY PORTFOLIO FUND MANAGEMENT LIMITED Director 2003-07-31 CURRENT 2003-07-31 Active - Proposal to Strike off

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
2018-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALEXANDER ANTON / 28/12/2017
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES
2017-12-05AA28/02/17 TOTAL EXEMPTION FULL
2017-03-22AA01PREVEXT FROM 31/08/2016 TO 28/02/2017
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALEXANDER ANTON / 05/09/2016
2016-06-14AA31/08/15 TOTAL EXEMPTION FULL
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-12AR0130/01/16 FULL LIST
2015-06-09AA31/08/14 TOTAL EXEMPTION FULL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-04AR0130/01/15 FULL LIST
2014-12-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALLAM
2014-11-20AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-10AR0130/01/14 FULL LIST
2014-01-27AAFULL ACCOUNTS MADE UP TO 31/08/12
2013-10-23AA01CURRSHO FROM 31/01/2013 TO 31/08/2012
2013-03-15AR0130/01/13 FULL LIST
2013-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT HALLAM / 01/01/2013
2013-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALEXANDER ANTON / 01/01/2013
2013-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2013 FROM 8 CLIFFORD STREET LONDON W1S 2LQ UNITED KINGDOM
2012-02-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-30NEWINCCERTIFICATE 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 BIDCO. II 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 BIDCO. II LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHARE MORTGAGE 2012-02-20 Outstanding VIRGIN MEDIA LIMITED
Intangible Assets
Patents
We have not found any records of LEGACY BIDCO. II LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEGACY BIDCO. II LIMITED
Trademarks
We have not found any records of LEGACY BIDCO. II LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEGACY BIDCO. II 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 BIDCO. II LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where LEGACY BIDCO. II 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 BIDCO. II 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 BIDCO. II 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