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Legal & General Holdings Limited
Legal & General Holdings Limited is a dissolved company incorporated on 5 February 1986 with the registered office located in Southampton, Hampshire. Legal & General Holdings Limited was registered 39 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 April 2017
(8 years ago)
Was
31 years old
at the time of dissolution
Company No
01986330
Private limited company
Age
39 years
Incorporated
5 February 1986
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2014
(12 months)
Next accounts for period
6 September 2025
Due by
6 September 2025
(55 years remaining)
Learn more about Legal & General Holdings Limited
Contact
Address
No 1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past
9 years
Companies in SO15 2DP
Telephone
Unreported
Email
Unreported
Website
Legalandgeneralgroup.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Paul Robertson Stanworth
Director • Insurance Executive • British • Lives in UK • Born in Jan 1967
Legal & General Co Sec Limited
Secretary • Corporate Body • Other
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Shareholders, PSCs & Group Structure
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Mutual Companies
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
City & Urban Developments Limited
Legal & General Co Sec Limited is a mutual person.
Active
Legal & General Investment Management Limited
Legal & General Co Sec Limited is a mutual person.
Active
Legal & General Property Limited
Legal & General Co Sec Limited is a mutual person.
Active
Legal & General Resources Limited
Legal & General Co Sec Limited is a mutual person.
Active
Legal & General Estate Agencies Limited
Legal & General Co Sec Limited is a mutual person.
Active
Legal & General Insurance Holdings Limited
Legal & General Co Sec Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
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
£0
Same as previous period
Total Liabilities
-£34.43M
Same as previous period
Net Assets
-£34.43M
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Andrew Christopher Price Resigned
8 Years Ago on 4 Nov 2016
Registered Address Changed
9 Years Ago on 1 Feb 2016
Voluntary Liquidator Appointed
9 Years Ago on 26 Jan 2016
Declaration of Solvency
9 Years Ago on 26 Jan 2016
Confirmation Submitted
9 Years Ago on 16 Oct 2015
Full Accounts Submitted
10 Years Ago on 24 Feb 2015
Confirmation Submitted
10 Years Ago on 15 Oct 2014
Bernard Leigh Hickman Resigned
11 Years Ago on 1 Sep 2014
Andrew Christopher Price Appointed
11 Years Ago on 1 Sep 2014
Dormant Accounts Submitted
11 Years Ago on 5 Jun 2014
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Documents
Submitted on 30 Apr 2017
Return of final meeting in a members' voluntary winding up
Submitted on 31 Jan 2017
Termination of appointment of Andrew Christopher Price as a director on 4 November 2016
Submitted on 25 Nov 2016
Registered office address changed from One Coleman Street London EC2R 5AA to No 1 Dorset Street Southampton Hampshire SO15 2DP on 1 February 2016
Submitted on 1 Feb 2016
Declaration of solvency
Submitted on 26 Jan 2016
Appointment of a voluntary liquidator
Submitted on 26 Jan 2016
Resolutions
Submitted on 26 Jan 2016
Annual return made up to 1 October 2015 with full list of shareholders
Submitted on 16 Oct 2015
Total exemption full accounts made up to 31 December 2014
Submitted on 24 Feb 2015
Annual return made up to 1 October 2014 with full list of shareholders
Submitted on 15 Oct 2014
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Repayment History
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