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European Legacy Holdings Limited
European Legacy Holdings Limited is a dissolved company incorporated on 8 January 2015 with the registered office located in London, Greater London. European Legacy Holdings Limited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 February 2021
(4 years ago)
Was
6 years old
at the time of dissolution
Following
liquidation
Company No
09380269
Private limited company
Age
10 years
Incorporated
8 January 2015
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about European Legacy Holdings Limited
Contact
Update Details
Address
55 Baker Street
London
W1U 7EU
Same address for the past
6 years
Companies in W1U 7EU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mrs Sarah Van Den Blink
Director • Managing Director • Dutch • Lives in Netherlands • Born in May 1968
Claus Henrik Stenbaek
Director • Managing Director • Danish • Lives in Italy • Born in Jun 1961
Mr Claus Henrik Stenbaek
PSC • Danish • Lives in England • Born in Jun 1961
Mrs Sasha Van De Water
PSC • Dutch • Lives in Netherlands • Born in May 1968
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Keyhaven Capital Partners Limited
Claus Henrik Stenbaek is a mutual person.
Active
Keyhaven Capital Partners Nominees Limited
Claus Henrik Stenbaek is a mutual person.
Active
Godshill (CM) Limited
Claus Henrik Stenbaek is a mutual person.
Active
Sunflower Property Ltd
Claus Henrik Stenbaek is a mutual person.
Active
Cornflower Property Limited
Claus Henrik Stenbaek is a mutual person.
Active
Godshill LLP
Claus Henrik Stenbaek is a mutual person.
Active
Keyhaven Capital Partners (General Partner) LLP
Claus Henrik Stenbaek is a mutual person.
Active
Keyhaven Capital Partners (GP) Limited
Claus Henrik Stenbaek is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£153.51M
Increased by £5.02M (+3%)
Total Liabilities
-£32K
Increased by £12K (+60%)
Net Assets
£153.48M
Increased by £5.01M (+3%)
Debt Ratio (%)
0%
Increased by 0.01% (+55%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 4 Feb 2021
Declaration of Solvency
6 Years Ago on 21 Aug 2019
Registered Address Changed
6 Years Ago on 31 Jul 2019
Voluntary Liquidator Appointed
6 Years Ago on 30 Jul 2019
Confirmation Submitted
6 Years Ago on 18 Jan 2019
Accounting Period Extended
6 Years Ago on 29 Nov 2018
Full Accounts Submitted
7 Years Ago on 12 Jul 2018
Confirmation Submitted
7 Years Ago on 19 Jan 2018
Full Accounts Submitted
8 Years Ago on 31 Jul 2017
Confirmation Submitted
8 Years Ago on 18 Jan 2017
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Get Credit Report
Discover European Legacy Holdings Limited'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 following liquidation
Submitted on 4 Feb 2021
Return of final meeting in a members' voluntary winding up
Submitted on 4 Nov 2020
Liquidators' statement of receipts and payments to 7 July 2020
Submitted on 22 Jul 2020
Declaration of solvency
Submitted on 21 Aug 2019
Registered office address changed from 1 Maple Place London W1T 4BB to 55 Baker Street London W1U 7EU on 31 July 2019
Submitted on 31 Jul 2019
Appointment of a voluntary liquidator
Submitted on 30 Jul 2019
Resolutions
Submitted on 30 Jul 2019
Memorandum and Articles of Association
Submitted on 2 Jul 2019
Redenomination of shares. Statement of capital 24 June 2019
Submitted on 2 Jul 2019
Statement of capital following an allotment of shares on 24 June 2019
Submitted on 2 Jul 2019
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Repayment History
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