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Legal & General Overseas Holdings Limited
Legal & General Overseas Holdings Limited is a dissolved company incorporated on 12 September 1979 with the registered office located in London, Greater London. Legal & General Overseas Holdings Limited was registered 46 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 December 2020
(4 years ago)
Was
41 years old
at the time of dissolution
Following
liquidation
Company No
01448139
Private limited company
Age
46 years
Incorporated
12 September 1979
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Legal & General Overseas Holdings Limited
Contact
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past
6 years
Companies in EC2P 2YU
Telephone
02031242000
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Alastair William Hall
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1975
Garvan O'Neill
Director • None • Irish • Lives in UK • Born in Oct 1966
Legal & General Co Sec Limited
Secretary • Corporate Body • Other
Legal & General International Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Legal & General Insurance Holdings Limited
Legal & General Co Sec Limited, Garvan O'Neill, and 1 more are mutual people.
Active
Legal & General Overseas Operations Limited
Legal & General Co Sec Limited, Garvan O'Neill, and 1 more are mutual people.
Active
Legal & General Insurance Holdings No.2 Limited
Legal & General Co Sec Limited, Garvan O'Neill, and 1 more are mutual people.
Active
Legal & General Middle East Limited
Legal & General Co Sec Limited, Garvan O'Neill, and 1 more are mutual people.
Active
Legal & General Retail Investments (Holdings) Limited
Legal & General Co Sec Limited and Mr Alastair William Hall are mutual people.
Active
Legal & General Partnership Holdings Limited
Legal & General Co Sec Limited and Garvan O'Neill are mutual people.
Active
Legal & General Surveying Services Limited
Legal & General Co Sec Limited is a mutual person.
Active
Legal And General Assurance (Pensions Management) Limited
Legal & General Co Sec Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£298.4M
Decreased by £138.6M (-32%)
Total Liabilities
-£55.2M
Decreased by £24.8M (-31%)
Net Assets
£243.2M
Decreased by £113.8M (-32%)
Debt Ratio (%)
18%
Increased by 0.19% (+1%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 21 Dec 2020
Registered Address Changed
6 Years Ago on 12 Apr 2019
Declaration of Solvency
6 Years Ago on 11 Apr 2019
Voluntary Liquidator Appointed
6 Years Ago on 11 Apr 2019
Simon Jonathan Burke Resigned
6 Years Ago on 29 Mar 2019
Mr Alastair William Hall Appointed
6 Years Ago on 11 Mar 2019
Confirmation Submitted
6 Years Ago on 12 Oct 2018
Full Accounts Submitted
7 Years Ago on 2 May 2018
Confirmation Submitted
7 Years Ago on 10 Oct 2017
Full Accounts Submitted
8 Years Ago on 13 Jul 2017
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 21 Dec 2020
Return of final meeting in a members' voluntary winding up
Submitted on 21 Sep 2020
Liquidators' statement of receipts and payments to 25 March 2020
Submitted on 9 Jun 2020
Registered office address changed from One Coleman Street London EC2R 5AA to 30 Finsbury Square London EC2P 2YU on 12 April 2019
Submitted on 12 Apr 2019
Appointment of a voluntary liquidator
Submitted on 11 Apr 2019
Resolutions
Submitted on 11 Apr 2019
Declaration of solvency
Submitted on 11 Apr 2019
Termination of appointment of Simon Jonathan Burke as a director on 29 March 2019
Submitted on 11 Apr 2019
Statement of capital on 20 March 2019
Submitted on 20 Mar 2019
Appointment of Mr Alastair William Hall as a director on 11 March 2019
Submitted on 14 Mar 2019
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Repayment History
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