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Legion Group Plc
Legion Group Plc is a dissolved company incorporated on 27 April 1998 with the registered office located in London, Greater London. Legion Group Plc was registered 27 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 December 2015
(9 years ago)
Was
17 years old
at the time of dissolution
Following
liquidation
Company No
03553625
Public limited company
Age
27 years
Incorporated
27 April 1998
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Legion Group Plc
Contact
Address
Level 14 The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past
12 years
Companies in SE1 9SG
Telephone
Unreported
Email
Unreported
Website
Legion-group.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Mark Anthony Higgins
Director • Secretary • British • Lives in England • Born in Oct 1963
Mr Stephen Charles Thomas
Director • British • Lives in Wales • Born in Feb 1953
General Sir Michael David Jackson
Director • British • Lives in UK • Born in Mar 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (1999–2009)
Period Ended
31 Mar 2009
For period
31 Mar
⟶
31 Mar 2009
Traded for
12 months
Cash in Bank
£988K
Increased by £908K (+1135%)
Turnover
£28.9M
Increased by £2.05M (+8%)
Employees
984
Increased by 470 (+91%)
Total Assets
£26.02M
Decreased by £454K (-2%)
Total Liabilities
-£20.93M
Increased by £5.25M (+33%)
Net Assets
£5.1M
Decreased by £5.71M (-53%)
Debt Ratio (%)
80%
Increased by 21.21% (+36%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
9 Years Ago on 18 Dec 2015
Insolvency Filed
10 Years Ago on 5 May 2015
Voluntary Liquidator Resigned
10 Years Ago on 22 Dec 2014
Registered Address Changed
12 Years Ago on 22 Jul 2013
Moved to Voluntary Liquidation
14 Years Ago on 28 Jul 2011
Registered Address Changed
15 Years Ago on 25 Aug 2010
Administrator Appointed
15 Years Ago on 19 Aug 2010
Confirmation Submitted
15 Years Ago on 1 Jun 2010
Charles Cleverly Resigned
15 Years Ago on 8 Apr 2010
Mr Mark Higgins Appointed
15 Years Ago on 8 Apr 2010
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Dec 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Sep 2015
Insolvency filing
Submitted on 5 May 2015
Liquidators' statement of receipts and payments to 8 December 2014
Submitted on 22 Jan 2015
Notice of ceasing to act as a voluntary liquidator
Submitted on 22 Dec 2014
Liquidators' statement of receipts and payments to 27 July 2014
Submitted on 13 Oct 2014
Liquidators' statement of receipts and payments to 27 July 2013
Submitted on 30 Sep 2013
Registered office address changed from 43-45 Portman Square London W1H 6LY on 22 July 2013
Submitted on 22 Jul 2013
Liquidators' statement of receipts and payments to 27 July 2012
Submitted on 17 Oct 2012
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 27 Sep 2011
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Repayment History
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