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RL Legacy Limited
RL Legacy Limited is a dissolved company incorporated on 30 September 1993 with the registered office located in London, Greater London. RL Legacy Limited was registered 31 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 October 2019
(5 years ago)
Was
26 years old
at the time of dissolution
Following
liquidation
Company No
02858420
Private limited company
Age
31 years
Incorporated
30 September 1993
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about RL Legacy Limited
Contact
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
Same address for the past
12 years
Companies in W1D 5EU
Telephone
Unreported
Email
Available in Endole App
Website
Regesterlarkin.com
See All Contacts
People
Officers
5
Shareholders
6
Controllers (PSC)
-
Andrew John Griffin
Director • Secretary • P R Consultant • British • Lives in England • Born in Mar 1972
Dominic David Lawrence Cockram
Director • British • Lives in England • Born in Feb 1963
Edwina Bensilum
Director • British • Lives in UK • Born in Feb 1960
Mr Tim Johnson
Director • PR Consultant • British • Lives in England • Born in Jun 1977
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Stelion Limited
Dominic David Lawrence Cockram is a mutual person.
Active
The Courtyard (Islington) RTM Company Limited
Dominic David Lawrence Cockram is a mutual person.
Active
AJG Consultancy Ltd
Andrew John Griffin is a mutual person.
Active
Resilienc Limited
Andrew John Griffin is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period
31 Mar
⟶
31 Mar 2016
Traded for
12 months
Cash in Bank
£431.08K
Decreased by £395.93K (-48%)
Turnover
£3.83M
Decreased by £23.2K (-1%)
Employees
Unreported
Same as previous period
Total Assets
£1.56M
Decreased by £1.45M (-48%)
Total Liabilities
-£1.34M
Decreased by £708.4K (-35%)
Net Assets
£222.56K
Decreased by £737.05K (-77%)
Debt Ratio (%)
86%
Increased by 17.66% (+26%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 24 Oct 2019
Declaration of Solvency
8 Years Ago on 28 Apr 2017
Voluntary Liquidator Appointed
8 Years Ago on 28 Apr 2017
Charge Satisfied
8 Years Ago on 16 Dec 2016
Full Accounts Submitted
9 Years Ago on 21 Aug 2016
Confirmation Submitted
9 Years Ago on 27 Jun 2016
Andrew John Griffin Details Changed
9 Years Ago on 4 Feb 2016
Tim Johnson Details Changed
10 Years Ago on 11 Sep 2015
Alexandra Mary Ogilvie Durnford Resigned
10 Years Ago on 10 Sep 2015
Alexandra Mary Ogilvie Durnford Resigned
10 Years Ago on 10 Sep 2015
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 24 Oct 2019
Return of final meeting in a members' voluntary winding up
Submitted on 24 Jul 2019
Liquidators' statement of receipts and payments to 6 April 2018
Submitted on 7 Aug 2018
Appointment of a voluntary liquidator
Submitted on 28 Apr 2017
Resolutions
Submitted on 28 Apr 2017
Declaration of solvency
Submitted on 28 Apr 2017
Satisfaction of charge 028584200003 in full
Submitted on 16 Dec 2016
Resolutions
Submitted on 14 Dec 2016
Resolutions
Submitted on 17 Nov 2016
Change of share class name or designation
Submitted on 11 Nov 2016
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Repayment History
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See All Charges & CCJs