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Home > England & Wales Companies > NINTH LEGION LIMITED
Company Information for

NINTH LEGION LIMITED

C/O SETFORDS SOLICITORS, 46 CHANCERY LANE, LONDON, WC2A 1JE,
Company Registration Number
07960814
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ninth Legion Ltd
NINTH LEGION LIMITED was founded on 2012-02-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ninth Legion Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NINTH LEGION LIMITED
 
Legal Registered Office
C/O SETFORDS SOLICITORS
46 CHANCERY LANE
LONDON
WC2A 1JE
Other companies in EC2V
 
Previous Names
HAYES SHELF LIMITED06/06/2013
Filing Information
Company Number 07960814
Company ID Number 07960814
Date formed 2012-02-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts DORMANT
Last Datalog update: 2019-06-04 16:28:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NINTH LEGION LIMITED
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Companies with same name NINTH LEGION LIMITED
The following companies were found which have the same name as NINTH LEGION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NINTH LEGION CAPITAL LIMITED 4 GROSVENOR PLACE LONDON ENGLAND SW1X 7HJ Dissolved Company formed on the 2013-07-22
NINTH LEGION LLC 9900 SPECTRUM DRIVE AUSTIN Texas 78717 FRANCHISE TAX ENDED Company formed on the 2015-06-09

Company Officers of NINTH LEGION LIMITED

Current Directors
Officer Role Date Appointed
CHILD & CHILD SECRETARIES LIMITED
Company Secretary 2017-03-02
PAUL BENEDICT PUXON
Director 2012-02-22
YERLAN YESZHANOV
Director 2017-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTIN JAMES JOSEPH MURRAY
Director 2013-06-18 2017-10-02
PUXON MURRAY LLP
Company Secretary 2013-07-17 2017-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHILD & CHILD SECRETARIES LIMITED FESTIVA LTD Company Secretary 2018-06-19 CURRENT 2017-09-28 Active
CHILD & CHILD SECRETARIES LIMITED FPR GLOBAL LIMITED Company Secretary 2018-03-08 CURRENT 2018-03-08 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED SHAFTESBURY AVENUE LTD Company Secretary 2018-01-24 CURRENT 2018-01-24 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED 16-18 LENNOX GARDENS FREEHOLD LIMITED Company Secretary 2017-11-21 CURRENT 2016-09-01 Active
CHILD & CHILD SECRETARIES LIMITED MINERALS AND NATURAL RESOURCES PLC Company Secretary 2017-09-21 CURRENT 2017-09-21 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED PLAYME KEYBOARD LIMITED Company Secretary 2017-08-30 CURRENT 2017-08-30 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED VALENTIN KRZYZYK LTD Company Secretary 2017-08-01 CURRENT 2017-08-01 Dissolved 2017-12-19
CHILD & CHILD SECRETARIES LIMITED CEDAR DIRECT LIMITED Company Secretary 2017-05-05 CURRENT 2017-05-05 Active
CHILD & CHILD SECRETARIES LIMITED NINTH LEGION CAPITAL LIMITED Company Secretary 2017-03-02 CURRENT 2013-07-22 Dissolved 2017-07-04
CHILD & CHILD SECRETARIES LIMITED MASRE LIMITED Company Secretary 2017-03-02 CURRENT 2015-05-19 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED R&B FINANCE LIMITED Company Secretary 2017-03-02 CURRENT 2016-06-23 Dissolved 2017-11-07
CHILD & CHILD SECRETARIES LIMITED R&P FINANCE LIMITED Company Secretary 2017-03-02 CURRENT 2016-07-15 Dissolved 2017-11-07
CHILD & CHILD SECRETARIES LIMITED LB YELLOW (NO. 1) LIMITED Company Secretary 2017-03-02 CURRENT 2005-09-27 Liquidation
CHILD & CHILD SECRETARIES LIMITED YELLOW REAL ESTATE LIMITED Company Secretary 2017-03-02 CURRENT 2005-11-08 Liquidation
CHILD & CHILD SECRETARIES LIMITED R & T FINANCE LIMITED Company Secretary 2017-03-02 CURRENT 2008-08-20 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED BLUE I REAL ESTATE LIMITED Company Secretary 2017-03-02 CURRENT 2006-09-26 Dissolved 2018-07-05
CHILD & CHILD SECRETARIES LIMITED LONDON EAST AFRICA FERTILISER LIMITED Company Secretary 2017-03-02 CURRENT 2015-10-02 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED LEHMAN BROTHERS UK INVESTMENTS LTD. Company Secretary 2017-03-02 CURRENT 2002-03-01 Liquidation
CHILD & CHILD SECRETARIES LIMITED LB RE FINANCING NO. 1 LIMITED Company Secretary 2017-03-02 CURRENT 2007-12-14 Liquidation
CHILD & CHILD SECRETARIES LIMITED COMPANYBOOK (EUROPE) LIMITED Company Secretary 2017-02-27 CURRENT 2013-05-02 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED CHILD & CHILD NOMINEES LIMITED Company Secretary 2017-02-10 CURRENT 1993-02-05 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED 9 HERTFORD STREET LIMITED Company Secretary 2017-02-10 CURRENT 1973-06-25 Active
CHILD & CHILD SECRETARIES LIMITED 117 EBURY STREET TENANTS LIMITED Company Secretary 2017-02-10 CURRENT 2014-06-05 Active
CHILD & CHILD SECRETARIES LIMITED LB INVESTMENTS (UK) LIMITED Company Secretary 2017-02-03 CURRENT 2002-03-01 Liquidation
CHILD & CHILD SECRETARIES LIMITED LAMCO SERVICES LTD Company Secretary 2017-02-03 CURRENT 2008-11-06 Liquidation
CHILD & CHILD SECRETARIES LIMITED CEALE LIMITED Company Secretary 2017-02-03 CURRENT 2013-12-09 Liquidation
CHILD & CHILD SECRETARIES LIMITED FANBANTR LIMITED Company Secretary 2017-02-03 CURRENT 2015-09-22 Active
CHILD & CHILD SECRETARIES LIMITED ARCH PRIVATE EQUITY LTD Company Secretary 2017-02-03 CURRENT 2013-03-25 Active
CHILD & CHILD SECRETARIES LIMITED ADAPTIVE VIDEO PRODUCTS (UK) LIMITED Company Secretary 2017-01-25 CURRENT 2011-07-19 Active
CHILD & CHILD SECRETARIES LIMITED THE KING SAUD FOUNDATION Company Secretary 2010-04-28 CURRENT 2010-04-28 Active
PAUL BENEDICT PUXON C & C 3 LIMITED Director 2018-04-20 CURRENT 2018-04-20 Active
PAUL BENEDICT PUXON R&P FINANCE LIMITED Director 2016-07-15 CURRENT 2016-07-15 Dissolved 2017-11-07
PAUL BENEDICT PUXON LONDON EAST AFRICA FERTILISER LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active - Proposal to Strike off
PAUL BENEDICT PUXON PM CONDOR NOMINEES LIMITED Director 2014-05-19 CURRENT 2014-05-19 Dissolved 2017-07-04
PAUL BENEDICT PUXON NINTH LEGION CAPITAL LIMITED Director 2013-07-22 CURRENT 2013-07-22 Dissolved 2017-07-04
PAUL BENEDICT PUXON SAMGAU RESOURCE LIMITED Director 2011-07-26 CURRENT 2011-07-26 Dissolved 2017-07-04
PAUL BENEDICT PUXON PM NOMINEES LIMITED Director 2011-03-30 CURRENT 2011-03-30 Dissolved 2017-07-04

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
2019-05-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/19 FROM C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY England
2019-03-25TM02Termination of appointment of Child & Child Secretaries Limited on 2019-03-25
2018-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES
2018-03-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZINAIDA YESSERKEPOVA
2018-03-07PSC07CESSATION OF NINTH LEGION CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-10-04AP01DIRECTOR APPOINTED MR YERLAN YESZHANOV
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN JAMES JOSEPH MURRAY
2017-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/17 FROM C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ England
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 101
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2017-03-02AP04Appointment of Child & Child Secretaries Limited as company secretary on 2017-03-02
2017-03-02TM02Termination of appointment of Puxon Murray Llp on 2017-03-02
2016-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/16 FROM C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ England
2016-07-13CH01Director's details changed for Mr Paul Benedict Puxon on 2016-07-01
2016-03-29CH01Director's details changed for Mr Justin James Murray on 2016-03-29
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 101
2016-02-22AR0122/02/16 ANNUAL RETURN FULL LIST
2015-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-09-18CH04SECRETARY'S DETAILS CHNAGED FOR PUXON MURRAY LLP on 2015-06-29
2015-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/15 FROM C/O Puxon Murray Llp 1 King Street London EC2V 8AU
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 101
2015-02-23AR0122/02/15 ANNUAL RETURN FULL LIST
2014-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 101
2014-02-27AR0122/02/14 ANNUAL RETURN FULL LIST
2013-12-11SH0111/12/13 STATEMENT OF CAPITAL GBP 101
2013-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-07-17AP04CORPORATE SECRETARY APPOINTED PUXON MURRAY LLP
2013-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2013 FROM ONE ROYAL EXCHANGE AVENUE LONDON EC3V 3LT
2013-06-18AP01DIRECTOR APPOINTED MR JUSTIN MURRAY
2013-06-06RES15CHANGE OF NAME 05/06/2013
2013-06-06CERTNMCOMPANY NAME CHANGED HAYES SHELF LIMITED CERTIFICATE ISSUED ON 06/06/13
2013-05-21AR0122/02/13 FULL LIST
2012-02-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to NINTH LEGION 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 NINTH LEGION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NINTH LEGION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28

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 NINTH LEGION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-22 £ 1
Shareholder Funds 2012-02-22 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NINTH LEGION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NINTH LEGION LIMITED
Trademarks
We have not found any records of NINTH LEGION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NINTH LEGION 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 (99999 - Dormant Company) as NINTH LEGION LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where NINTH LEGION 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 NINTH LEGION 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 NINTH LEGION 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.
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