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Legal & General Shelfco No3 Limited
Legal & General Shelfco No3 Limited is a dissolved company incorporated on 18 March 2013 with the registered office located in London, City of London. Legal & General Shelfco No3 Limited was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 September 2014
(11 years ago)
Was
1 year 6 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
08448204
Private limited company
Age
12 years
Incorporated
18 March 2013
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 Legal & General Shelfco No3 Limited
Contact
Update Details
Address
One
Coleman Street
London
EC2R 5AA
Same address for the past
12 years
Companies in EC2R 5AA
Telephone
020 31242900
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Karl Simon Shaw
Director • Business Development Director • British • Lives in UK • Born in Dec 1971
Mr James Michael Bury
Director • Managing Director • British • Lives in UK • Born in Jan 1961
Legal & General Co Sec Limited
Secretary
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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 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
Legal & General Finance Plc
Legal & General Co Sec Limited is a mutual person.
Active
Legal & General (Portfolio Management Services) Limited
Legal & General Co Sec Limited is a mutual person.
Active
Investment Discounts On Line Limited
Legal & General Co Sec Limited is a mutual person.
Active
Legal & General Home Finance Limited
Legal & General Co Sec Limited is a mutual person.
Active
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Financials
Legal & General Shelfco No3 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 16 Sep 2014
Voluntary Gazette Notice
11 Years Ago on 3 Jun 2014
Application To Strike Off
11 Years Ago on 21 May 2014
Mr James Michael Bury Appointed
11 Years Ago on 6 Dec 2013
Gerald Gregory Resigned
11 Years Ago on 2 Dec 2013
Barry Searle Resigned
11 Years Ago on 27 Nov 2013
David Kindred Resigned
11 Years Ago on 27 Nov 2013
Confirmation Submitted
11 Years Ago on 15 Oct 2013
Barry Roy Searle Appointed
12 Years Ago on 24 Jul 2013
Legal & General Co Sec Limited Appointed
12 Years Ago on 15 Jul 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Sep 2014
First Gazette notice for voluntary strike-off
Submitted on 3 Jun 2014
Application to strike the company off the register
Submitted on 21 May 2014
Appointment of Mr James Michael Bury as a director
Submitted on 6 Dec 2013
Termination of appointment of Gerald Gregory as a director
Submitted on 2 Dec 2013
Termination of appointment of David Kindred as a director
Submitted on 27 Nov 2013
Termination of appointment of Barry Searle as a director
Submitted on 27 Nov 2013
Annual return made up to 1 October 2013 with full list of shareholders
Submitted on 15 Oct 2013
Appointment of Barry Roy Searle as a director
Submitted on 24 Jul 2013
Appointment of Mr Gerald Arthur Gregory as a director
Submitted on 15 Jul 2013
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Repayment History
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