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Legend Estates Limited

Legend Estates Limited is a dissolved company incorporated on 25 June 1997 with the registered office located in London, City of London. Legend Estates Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 25 December 2019 (5 years ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
03395489
Private limited company
Age
28 years
Incorporated 25 June 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Investment Banking • British • Lives in UK • Born in Feb 1966
Director • None • Irish • Lives in England • Born in Jun 1969
Director • Banker • British • Lives in UK • Born in Feb 1974
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1978
Director • Accountant • Malaysian • Lives in UK • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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Marex Spectron International Limited
Crispin Robert John Irvin is a mutual person.
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Marex Group Plc
Crispin Robert John Irvin is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£5.84M
Increased by £5.84M (%)
Turnover
£1.53M
Increased by £1.53M (%)
Employees
Unreported
Same as previous period
Total Assets
£647.72M
Increased by £95.12M (+17%)
Total Liabilities
-£640.75M
Increased by £88.3M (+16%)
Net Assets
£6.98M
Increased by £6.82M (+4316%)
Debt Ratio (%)
99%
Decreased by 1.05% (-1%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 25 Dec 2019
Inspection Address Changed
6 Years Ago on 11 Apr 2019
Registers Moved To Inspection Address
6 Years Ago on 11 Apr 2019
Registered Address Changed
6 Years Ago on 22 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 8 Jan 2019
Declaration of Solvency
6 Years Ago on 8 Jan 2019
Sophie Line Appointed
6 Years Ago on 3 Dec 2018
Mausami Parekh Resigned
7 Years Ago on 9 Nov 2018
Full Accounts Submitted
7 Years Ago on 3 Oct 2018
Hsbc Investment Bank Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Dec 2019
Return of final meeting in a members' voluntary winding up
Submitted on 25 Sep 2019
Register inspection address has been changed to Hsbc 8 Canada Square London E14 5HQ
Submitted on 11 Apr 2019
Register(s) moved to registered inspection location Hsbc 8 Canada Square London E14 5HQ
Submitted on 11 Apr 2019
Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 22 January 2019
Submitted on 22 Jan 2019
Declaration of solvency
Submitted on 8 Jan 2019
Appointment of a voluntary liquidator
Submitted on 8 Jan 2019
Resolutions
Submitted on 8 Jan 2019
Appointment of Sophie Line as a secretary on 3 December 2018
Submitted on 5 Dec 2018
Termination of appointment of Mausami Parekh as a secretary on 9 November 2018
Submitted on 9 Nov 2018
Repayment History
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