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Legal & General International (Holdings) Limited

Legal & General International (Holdings) Limited is a dissolved company incorporated on 28 June 1994 with the registered office located in London, Greater London. Legal & General International (Holdings) Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 21 December 2020 (4 years ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
02943627
Private limited company
Age
31 years
Incorporated 28 June 1994
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past 6 years
Telephone
02031243000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • None • Irish • Lives in UK • Born in Oct 1966
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1975
Secretary • Corporate Body • Other
Legal And General Assurance Society Limited
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£138.82M
Increased by £138.82M (%)
Employees
Unreported
Same as previous period
Total Assets
£167.02M
Increased by £2K (0%)
Total Liabilities
-£799K
Increased by £9K (+1%)
Net Assets
£166.22M
Decreased by £7K (-0%)
Debt Ratio (%)
0%
Increased by 0.01% (+1%)
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 3 May 2018
Confirmation Submitted
7 Years Ago on 9 Oct 2017
Full Accounts Submitted
8 Years Ago on 13 Jul 2017
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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 13 May 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
Termination of appointment of Simon Jonathan Burke as a director on 29 March 2019
Submitted on 11 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
Appointment of Mr Alastair William Hall as a director on 11 March 2019
Submitted on 14 Mar 2019
Confirmation statement made on 1 October 2018 with no updates
Submitted on 12 Oct 2018
Repayment History
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