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Legal & General Holdings No.2 Limited

Legal & General Holdings No.2 Limited is a dissolved company incorporated on 27 June 2000 with the registered office located in London, Greater London. Legal & General Holdings No.2 Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 21 December 2023 (1 year 8 months ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
04022350
Private limited company
Age
25 years
Incorporated 27 June 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on 23 Sep 2022 (2 years 11 months ago)
Previous address was
Telephone
08456044001
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Actuary • British • Lives in UK • Born in Apr 1981
Director • Actuary • British • Lives in UK • Born in Jun 1967
Legal & General Retail Investments (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 (Portfolio Management Services) Limited
Legal & General Co Sec Limited and Lorna Louise Shah are mutual people.
Active
Legal & General Home Finance Limited
Legal & General Co Sec Limited and Lorna Louise Shah are mutual people.
Active
Legal & General Home Finance Holding Company Limited
Legal & General Co Sec Limited and Lorna Louise Shah are mutual people.
Active
Legal & General (Portfolio Management Services) Nominees Limited
Legal & General Co Sec Limited and Lorna Louise Shah are mutual people.
Active
Legal And General Assurance Society Limited
Legal & General Co Sec Limited is a mutual person.
Active
Legal & General (Unit Trust Managers) Limited
Legal & General Co Sec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£4.22M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4.22M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 21 Dec 2023
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 23 Sep 2022
Registered Address Changed
2 Years 11 Months Ago on 23 Sep 2022
Inspection Address Changed
2 Years 11 Months Ago on 23 Sep 2022
Declaration of Solvency
2 Years 11 Months Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 6 Oct 2021
Full Accounts Submitted
4 Years Ago on 28 Jul 2021
Amy Ruth Ellison Resigned
4 Years Ago on 28 Jun 2021
Lorna Louise Shah Appointed
4 Years Ago on 28 Jun 2021
Andrew John Cyril Craven Resigned
4 Years Ago on 3 Nov 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Dec 2023
Return of final meeting in a members' voluntary winding up
Submitted on 21 Sep 2023
Declaration of solvency
Submitted on 23 Sep 2022
Register inspection address has been changed to One Coleman Street London EC2R 5AA
Submitted on 23 Sep 2022
Registered office address changed from One Coleman Street London EC2R 5AA to 30 Finsbury Square London EC2A 1AG on 23 September 2022
Submitted on 23 Sep 2022
Resolutions
Submitted on 23 Sep 2022
Appointment of a voluntary liquidator
Submitted on 23 Sep 2022
Confirmation statement made on 1 October 2021 with no updates
Submitted on 6 Oct 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 28 Jul 2021
Appointment of Lorna Louise Shah as a director on 28 June 2021
Submitted on 28 Jun 2021
Repayment History
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