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Legion Finance Trade Limited
Legion Finance Trade Limited is a dissolved company incorporated on 30 August 2016 with the registered office located in Bourne, Lincolnshire. Legion Finance Trade Limited was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 November 2024
(10 months ago)
Was
8 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
10351010
Private limited company
Age
9 years
Incorporated
30 August 2016
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
18 June 2021
(4 years ago)
Next confirmation dated
1 January 1970
Last change occurred
4 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Legion Finance Trade Limited
Contact
Update Details
Address
36 South Street
Bourne
PE10 9LY
England
Address changed on
8 Mar 2022
(3 years ago)
Previous address was
12 West End Grove Haydock St. Helens Merseyside WA11 0AP
Companies in PE10 9LY
Telephone
18005019809
Email
Unreported
Website
Legionfinancetrade.com
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr. Edward Siciliano
Director • Finance Director • British • Lives in England • Born in Jun 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
£5B
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5B
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5B
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Months Ago on 19 Nov 2024
Compulsory Strike-Off Suspended
3 Years Ago on 11 Oct 2022
Compulsory Gazette Notice
3 Years Ago on 6 Sep 2022
Barry Brogan Resigned
3 Years Ago on 28 Mar 2022
Mr Barry Brogan Appointed
3 Years Ago on 9 Mar 2022
Registered Address Changed
3 Years Ago on 8 Mar 2022
Sy Hashmi Resigned
3 Years Ago on 5 Mar 2022
Barry Brogan Resigned
3 Years Ago on 4 Mar 2022
Barry Brogan (PSC) Resigned
3 Years Ago on 4 Mar 2022
Mr. Edward Siciliano Appointed
3 Years Ago on 2 Mar 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Nov 2024
Compulsory strike-off action has been suspended
Submitted on 11 Oct 2022
First Gazette notice for compulsory strike-off
Submitted on 6 Sep 2022
Termination of appointment of Barry Brogan as a director on 28 March 2022
Submitted on 4 Apr 2022
Appointment of Mr Barry Brogan as a director on 9 March 2022
Submitted on 9 Mar 2022
Appointment of Mr. Edward Siciliano as a director on 2 March 2022
Submitted on 8 Mar 2022
Registered office address changed from 12 West End Grove Haydock St. Helens Merseyside WA11 0AP to 36 South Street Bourne PE10 9LY on 8 March 2022
Submitted on 8 Mar 2022
Cessation of Barry Brogan as a person with significant control on 4 March 2022
Submitted on 8 Mar 2022
Termination of appointment of Barry Brogan as a director on 4 March 2022
Submitted on 8 Mar 2022
Termination of appointment of Sy Hashmi as a director on 5 March 2022
Submitted on 8 Mar 2022
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Repayment History
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