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Legal & General (Caerus) Limited

Legal & General (Caerus) Limited is a dissolved company incorporated on 20 October 1987 with the registered office located in London, Greater London. Legal & General (Caerus) Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 25 February 2021 (4 years ago)
Was 33 years old at the time of dissolution
Following liquidation
Company No
02181480
Private limited company
Age
38 years
Incorporated 20 October 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
30 Finsbury Square
London
EC2A 1AG
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1964
Director • Finance Director • British • Lives in UK • Born in Jul 1978
Legal & General Investment Management (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
New Bailey (West) Management Company Limited
Legal & General Co Sec Limited is a mutual person.
Active
New Bailey (East) Management Company Limited
Legal & General Co Sec Limited is a mutual person.
Active
Legal & General (Unit Trust Managers) Limited
Andrew John Cyril Craven and Legal & General Co Sec Limited are mutual people.
Active
Legal & General (Unit Trust Managers) Nominees Limited
Andrew John Cyril Craven and Legal & General Co Sec Limited are mutual people.
Active
Legal And General Assurance Society Limited
Legal & General Co Sec Limited is a mutual person.
Active
Legal And General Assurance (Pensions Management) Limited
Ms Sarah Frances Elizabeth Aitken is a mutual person.
Active
Legal & General Finance Plc
Legal & General Co Sec Limited is a mutual person.
Active
Legal & General (Portfolio Management Services) Limited
Legal & General Co Sec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £449.52K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£246
Decreased by £449.38K (-100%)
Total Liabilities
£0
Decreased by £449.42K (-100%)
Net Assets
£246
Increased by £46 (+23%)
Debt Ratio (%)
0%
Decreased by 99.96% (-100%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 25 Feb 2021
Registered Address Changed
5 Years Ago on 31 Oct 2019
Voluntary Liquidator Appointed
6 Years Ago on 9 Oct 2019
Declaration of Solvency
6 Years Ago on 9 Oct 2019
Confirmation Submitted
6 Years Ago on 12 Sep 2019
Siobhan Geraldine Boylan Resigned
6 Years Ago on 18 Jan 2019
Confirmation Submitted
7 Years Ago on 11 Oct 2018
Full Accounts Submitted
7 Years Ago on 6 Oct 2018
Andrew John Cyril Craven Appointed
7 Years Ago on 21 Sep 2018
Aaron Henry Meder Resigned
7 Years Ago on 21 Sep 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Feb 2021
Return of final meeting in a members' voluntary winding up
Submitted on 25 Nov 2020
Registered office address changed from One Coleman Street London EC2R 5AA England to 30 Finsbury Square London EC2A 1AG on 31 October 2019
Submitted on 31 Oct 2019
Declaration of solvency
Submitted on 9 Oct 2019
Appointment of a voluntary liquidator
Submitted on 9 Oct 2019
Resolutions
Submitted on 9 Oct 2019
Confirmation statement made on 1 September 2019 with no updates
Submitted on 12 Sep 2019
Termination of appointment of Siobhan Geraldine Boylan as a director on 18 January 2019
Submitted on 24 Jan 2019
Confirmation statement made on 1 October 2018 with no updates
Submitted on 11 Oct 2018
Full accounts made up to 31 December 2017
Submitted on 6 Oct 2018
Repayment History
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