Dissolved 2017-08-09
Company Information for LEGGIT LTD
LONDON, W1G 9TB,
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Company Registration Number
08980125
Private Limited Company
Dissolved Dissolved 2017-08-09 |
Company Name | |
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LEGGIT LTD | |
Legal Registered Office | |
LONDON W1G 9TB Other companies in SG11 | |
Company Number | 08980125 | |
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Date formed | 2014-04-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-01-31 | |
Date Dissolved | 2017-08-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-31 07:43:55 |
Companies House |
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Officer | Role | Date Appointed |
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CLIODHNA PUIRSEIL |
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LYNDON DALE ANDREW LEGGATE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEGG INFORMATION TECHNOLOGY LTD | Director | 2015-12-22 | CURRENT | 2015-12-22 | Liquidation |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM BENCROFT DASSELS BRAUGHING WARE HERTS SG11 2RW | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/04/2016 TO 31/01/2016 | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/04/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS CLIODHNA PUIRSEIL / 02/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYNDON DALE ANDREW LEGGATE / 02/05/2015 | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Final Meetings | 2017-03-22 |
Appointment of Liquidators | 2016-03-11 |
Resolutions for Winding-up | 2016-03-11 |
Notices to Creditors | 2016-03-11 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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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 LEGGIT LTD
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as LEGGIT LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | LEGGIT LIMITED | Event Date | 2016-03-04 |
Jeremy Berman , Berley , 76 New Cavendish Street, London W1G 9TB . Tel: 020 7636 9094 . Alternative person to contact with enquiries about the case: Stephen Silver : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | LEGGIT LIMITED | Event Date | 2016-03-04 |
The following Special Resolution (a) and remaining Ordinary Resolution were passed by the Members of the company by written resolutions. The requisite voting majority was received on 4 March 2016. a) That the Company be wound up voluntarily b) That Jeremy Berman of Berley Chartered Accountants, 76 New Cavendish Street, London W1G 9TB, be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Lyndon Leggate , Director : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | LEGGIT LIMITED | Event Date | 2016-03-04 |
Nature of Business: Computer Consultancy Notice is hereby given that the Creditors of the above named company are required, on or before 3 June 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Jeremy Berman of Berley, 76 New Cavendish Street, London W1G 9TB, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of making a distribution of capital. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | LEGGIT LIMITED | Event Date | 2016-03-04 |
Nature of business: IT Consultancy Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the above named Company will be held at 76 New Cavendish Street, London W1G 9TB, on 25 April 2017 at 11:00 am, for the purpose of having an account laid before them and to receive the Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at 76 New Cavendish Street, London W1G 9TB by 12 noon on 24 April 2017 in order that the member be entitled to vote. Jeremy Berman , Liquidator , (IP number: 5303 ), Berley Chartered Accountants , 76 New Cavendish Street, London W1G 9TB . Date of appointment: 4 March 2016 . Email address: info@berley.co.uk or telephone number: 020 7636 9094. Alternative person to contact with enquiries about the case: Stephen Silver : | |||
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. |