Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LEGION INVESTMENTS & DEVELOPMENTS LTD
Company Information for

LEGION INVESTMENTS & DEVELOPMENTS LTD

WORLD TRADE CENTRE CITY POINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9HT,
Company Registration Number
08041298
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Legion Investments & Developments Ltd
LEGION INVESTMENTS & DEVELOPMENTS LTD was founded on 2012-04-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Legion Investments & Developments Ltd is a Private Limited Company registered in 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
LEGION INVESTMENTS & DEVELOPMENTS LTD
 
Legal Registered Office
WORLD TRADE CENTRE CITY POINT
1 ROPEMAKER STREET
LONDON
EC2Y 9HT
Other companies in EC2Y
 
Previous Names
1Q INVESTMENT GROUP LTD22/11/2018
1Q LTD29/03/2016
Filing Information
Company Number 08041298
Company ID Number 08041298
Date formed 2012-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts DORMANT
Last Datalog update: 2020-04-13 14:28:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEGION INVESTMENTS & DEVELOPMENTS LTD
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.

Company Officers of LEGION INVESTMENTS & DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
RONALD RODRIGUEZ LEON
 Director 2016-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
ASSET MANAGEMENT GROUP LIMITED
 Company Secretary 2012-04-23 2016-03-11
ALPHA CAPITAL MANAGEMENT LTD
 Director 2012-04-23 2016-03-11
JENNIFER CATHERINE RENE
 Director 2012-04-23 2016-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD RODRIGUEZ LEON AVS INTERNATIONAL LTD Director 2017-02-01 CURRENT 2017-02-01 Active - Proposal to Strike off
RONALD RODRIGUEZ LEON ANP CORPORATION LTD Director 2017-02-01 CURRENT 2017-02-01 Active - Proposal to Strike off
RONALD RODRIGUEZ LEON 10564815 LTD Director 2017-01-16 CURRENT 2017-01-16 Dissolved 2018-06-26
RONALD RODRIGUEZ LEON 10463744 LTD Director 2016-11-04 CURRENT 2016-11-04 Active - Proposal to Strike off
RONALD RODRIGUEZ LEON MS CORNWALL CAPITAL LTD Director 2016-11-01 CURRENT 2007-08-20 Active
RONALD RODRIGUEZ LEON WESTFORD LIMITED Director 2016-06-16 CURRENT 2016-06-16 Dissolved 2017-11-21
RONALD RODRIGUEZ LEON REM IMPEX LTD Director 2016-06-14 CURRENT 2016-06-14 Active - Proposal to Strike off
RONALD RODRIGUEZ LEON MAC TRADE LTD Director 2016-06-14 CURRENT 2016-06-14 Active - Proposal to Strike off
RONALD RODRIGUEZ LEON LOND TRADE LTD Director 2016-06-10 CURRENT 2016-06-10 Dissolved 2018-07-24
RONALD RODRIGUEZ LEON SENTA GROUP LTD Director 2016-06-10 CURRENT 2016-06-10 Active - Proposal to Strike off
RONALD RODRIGUEZ LEON LAUNCHSWISS LTD Director 2016-05-01 CURRENT 2010-05-10 Active - Proposal to Strike off
RONALD RODRIGUEZ LEON ALITCOM LTD Director 2016-03-30 CURRENT 2016-03-30 Active - Proposal to Strike off
RONALD RODRIGUEZ LEON LM MANAGEMENT SA LTD Director 2016-03-30 CURRENT 2016-03-30 Active - Proposal to Strike off
RONALD RODRIGUEZ LEON SANBERG LTD Director 2016-03-30 CURRENT 2016-03-30 Active - Proposal to Strike off
RONALD RODRIGUEZ LEON ICG COMMONWEALTH LAW FIRM LTD Director 2016-03-15 CURRENT 2016-03-15 Active
RONALD RODRIGUEZ LEON ONE CAPITAL GROUP LTD Director 2016-03-11 CURRENT 2012-04-23 Dissolved 2018-05-29

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
2020-10-20GAZ2Final Gazette dissolved via compulsory strike-off
2020-02-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES
2018-11-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TSAKALIDIS CHRISTOFOROS
2018-11-22RES15CHANGE OF COMPANY NAME 22/11/18
2018-11-21PSC09Withdrawal of a person with significant control statement on 2018-11-21
2018-11-21AP01DIRECTOR APPOINTED MR. TSAKALIDIS CHRISTOFOROS
2018-11-21TM01APPOINTMENT TERMINATED, DIRECTOR RONALD RODRIGUEZ LEON
2018-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-04-17DISS40Compulsory strike-off action has been discontinued
2018-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2018-04-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-22CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-04-22LATEST SOC22/04/17 STATEMENT OF CAPITAL;GBP 2500000
2017-04-22SH0131/03/17 STATEMENT OF CAPITAL GBP 2500000
2016-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 1000000
2016-04-04AR0104/04/16 ANNUAL RETURN FULL LIST
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER CATHERINE RENE
2016-03-31AP01DIRECTOR APPOINTED MR. RONALD RODRIGUEZ LEON
2016-03-29RES15CHANGE OF NAME 23/03/2016
2016-03-29CERTNMCompany name changed 1Q LTD\certificate issued on 29/03/16
2016-03-14TM01APPOINTMENT TERMINATED, DIRECTOR ALPHA CAPITAL MANAGEMENT LTD
2016-03-14TM02Termination of appointment of Asset Management Group Limited on 2016-03-11
2015-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 1000000
2015-05-05AR0123/04/15 ANNUAL RETURN FULL LIST
2014-11-25DISS40Compulsory strike-off action has been discontinued
2014-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-11-24AR0123/04/14 FULL LIST
2014-08-19GAZ1FIRST GAZETTE
2013-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-05-17LATEST SOC17/05/13 STATEMENT OF CAPITAL;GBP 1000000
2013-05-17AR0123/04/13 FULL LIST
2012-04-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-04-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies

64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

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 LEGION INVESTMENTS & DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2014-08-19
Fines / Sanctions
No fines or sanctions have been issued against LEGION INVESTMENTS & DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEGION INVESTMENTS & DEVELOPMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30

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 LEGION INVESTMENTS & DEVELOPMENTS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-23 £ 1,000,000
Shareholder Funds 2012-04-23 £ 1,000,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEGION INVESTMENTS & DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LEGION INVESTMENTS & DEVELOPMENTS LTD
Trademarks
We have not found any records of LEGION INVESTMENTS & DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEGION INVESTMENTS & DEVELOPMENTS LTD. 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 (64205 - Activities of financial services holding companies) as LEGION INVESTMENTS & DEVELOPMENTS LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where LEGION INVESTMENTS & DEVELOPMENTS LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1Q LTDEvent Date2014-08-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEGION INVESTMENTS & DEVELOPMENTS LTD 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 LEGION INVESTMENTS & DEVELOPMENTS LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2Y 9HT