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Legion Trade Finance Limited
Legion Trade Finance Limited is a dissolved company incorporated on 5 August 2010 with the registered office located in Manchester, Greater Manchester. Legion Trade Finance Limited was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 September 2020
(5 years ago)
Was
10 years old
at the time of dissolution
Following
liquidation
Company No
07336688
Private limited company
Age
15 years
Incorporated
5 August 2010
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Legion Trade Finance Limited
Contact
Update Details
Address
340 Deansgate
Manchester
M3 4LY
Same address for the past
9 years
Companies in M3 4LY
Telephone
08005019809
Email
Unreported
Website
Legionfinancetrade.com
See All Contacts
People
Officers
4
Shareholders
5
Controllers (PSC)
-
Michael Yiannis Michael
Director • None • British • Lives in England • Born in Apr 1972
Simon John McNally
Director • Solicitor • British • Lives in England • Born in Nov 1971
Demetrios Christos Hadjigeorgiou
Director • Accountant • Lives in UK • Born in Jun 1967
Robin Nigel Smith
Director • None • British • Lives in UK • Born in May 1943
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Marwood Motor Finance Limited
Demetrios Christos Hadjigeorgiou is a mutual person.
Active
Greenlight Developments Limited
Simon John McNally is a mutual person.
Active
Greenlight Developments (Melton Mowbray) Limited
Simon John McNally is a mutual person.
Active
GDBL Limited
Simon John McNally is a mutual person.
Active
Leon P. Marcus Limited
Robin Nigel Smith is a mutual person.
Active
Gower House Acceptances LLP
Demetrios Christos Hadjigeorgiou is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
£536K
Increased by £108K (+25%)
Turnover
£12.35M
Increased by £12.35M (%)
Employees
16
Increased by 16 (%)
Total Assets
£11.87M
Increased by £1.79M (+18%)
Total Liabilities
-£12.39M
Increased by £1.91M (+18%)
Net Assets
-£518K
Decreased by £114K (+28%)
Debt Ratio (%)
104%
Increased by 0.35% (0%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 1 Sep 2020
Moved to Dissolution
5 Years Ago on 1 Jun 2020
Administration Period Extended
7 Years Ago on 14 May 2018
Administration Period Extended
8 Years Ago on 6 Jun 2017
Registered Address Changed
9 Years Ago on 21 Jun 2016
Registered Address Changed
9 Years Ago on 14 Jun 2016
Administrator Appointed
9 Years Ago on 9 Jun 2016
Group Accounts Submitted
10 Years Ago on 27 Oct 2015
Confirmation Submitted
10 Years Ago on 2 Sep 2015
Charge Satisfied
10 Years Ago on 5 Aug 2015
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Sep 2020
Administrator's progress report
Submitted on 23 Jun 2020
Notice of move from Administration to Dissolution
Submitted on 1 Jun 2020
Administrator's progress report
Submitted on 3 Jan 2020
Administrator's progress report
Submitted on 9 Jul 2019
Administrator's progress report
Submitted on 15 Jan 2019
Administrator's progress report
Submitted on 1 Jul 2018
Notice of extension of period of Administration
Submitted on 14 May 2018
Administrator's progress report
Submitted on 5 Jan 2018
Administrator's progress report
Submitted on 29 Jun 2017
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Repayment History
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