Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Legionbay Investments Ltd
Legionbay Investments Ltd is a dissolved company incorporated on 6 July 2011 with the registered office located in Knutsford, Cheshire. Legionbay Investments Ltd was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 May 2015
(10 years ago)
Was
3 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
07696135
Private limited company
Age
14 years
Incorporated
6 July 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Legionbay Investments Ltd
Contact
Address
Elizabeth House
8a Princess Street
Knutsford
Cheshire
WA16 6DD
England
Same address for the past
12 years
Companies in WA16 6DD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
-
John Lee Hickens
Director • British • Lives in Cyprus • Born in Dec 1955
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Westbourne Finance & Leasing Ltd
John Lee Hickens is a mutual person.
Active
Brookbury Nominees Limited
John Lee Hickens is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2014)
Period Ended
31 Jul 2014
For period
31 Jul
⟶
31 Jul 2014
Traded for
12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 26 May 2015
Compulsory Gazette Notice
10 Years Ago on 10 Feb 2015
Accounts Submitted
11 Years Ago on 11 Aug 2014
Accounts Submitted
11 Years Ago on 16 Apr 2014
Registered Address Changed
12 Years Ago on 8 Jul 2013
Confirmation Submitted
12 Years Ago on 8 Jul 2013
Accounts Submitted
12 Years Ago on 13 Mar 2013
Registered Address Changed
13 Years Ago on 30 Jul 2012
Mr John Lee Hickens Details Changed
13 Years Ago on 26 Jul 2012
Mr John Lee Hickens Appointed
13 Years Ago on 26 Jul 2012
Get Alerts
Get Credit Report
Discover Legionbay Investments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 May 2015
First Gazette notice for compulsory strike-off
Submitted on 10 Feb 2015
Accounts made up to 31 July 2014
Submitted on 11 Aug 2014
Accounts made up to 31 July 2013
Submitted on 16 Apr 2014
Annual return made up to 6 July 2013 with full list of shareholders
Submitted on 8 Jul 2013
Registered office address changed from 18a High Street Tarporley Cheshire CW6 0EA United Kingdom on 8 July 2013
Submitted on 8 Jul 2013
Accounts made up to 31 July 2012
Submitted on 13 Mar 2013
Director's details changed for Mr John Lee Hickens on 26 July 2012
Submitted on 26 Sep 2012
Registered office address changed from Elizabeth House Princess Street Knutsford Cheshire WA16 6DD United Kingdom on 30 July 2012
Submitted on 30 Jul 2012
Termination of appointment of Steve Thomas Grindrod as a director on 26 July 2012
Submitted on 26 Jul 2012
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs