Company NameLegionbay Investments Ltd
Company StatusDissolved
Company Number07696135
CategoryPrivate Limited Company
Incorporation Date6 July 2011(12 years, 9 months ago)
Dissolution Date26 May 2015 (8 years, 11 months ago)
Previous NameLegionbay Ltd.

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr John Lee Hickens
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed26 July 2012(1 year after company formation)
Appointment Duration2 years, 10 months (closed 26 May 2015)
RoleCompany Director
Country of ResidenceCyprus
Correspondence AddressElizabeth House 8a Princess Street
Knutsford
Cheshire
WA16 6DD
Director NameMr Robert Stephen Kelford
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTemple House 20 Holywell Row
London
EC2A 4XH
Director NameMr Steve Thomas Grindrod
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2011(2 weeks, 2 days after company formation)
Appointment Duration1 year (resigned 26 July 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressElizabeth House Princess Street
Knutsford
Cheshire
WA16 6DD

Location

Registered AddressElizabeth House
8a Princess Street
Knutsford
Cheshire
WA16 6DD
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Built Up AreaKnutsford

Shareholders

1 at £1Steven Grindrod
100.00%
Ordinary

Accounts

Latest Accounts31 July 2014 (9 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

26 May 2015Final Gazette dissolved via compulsory strike-off (1 page)
10 February 2015First Gazette notice for compulsory strike-off (1 page)
11 August 2014Accounts made up to 31 July 2014 (2 pages)
16 April 2014Accounts made up to 31 July 2013 (2 pages)
8 July 2013Registered office address changed from 18a High Street Tarporley Cheshire CW6 0EA United Kingdom on 8 July 2013 (1 page)
8 July 2013Registered office address changed from 18a High Street Tarporley Cheshire CW6 0EA United Kingdom on 8 July 2013 (1 page)
8 July 2013Annual return made up to 6 July 2013 with a full list of shareholders
Statement of capital on 2013-07-08
  • GBP 1
(3 pages)
8 July 2013Annual return made up to 6 July 2013 with a full list of shareholders
Statement of capital on 2013-07-08
  • GBP 1
(3 pages)
13 March 2013Accounts made up to 31 July 2012 (2 pages)
26 September 2012Director's details changed for Mr John Lee Hickens on 26 July 2012 (2 pages)
30 July 2012Registered office address changed from Elizabeth House Princess Street Knutsford Cheshire WA16 6DD United Kingdom on 30 July 2012 (1 page)
26 July 2012Termination of appointment of Steve Thomas Grindrod as a director on 26 July 2012 (1 page)
26 July 2012Appointment of Mr John Lee Hickens as a director on 26 July 2012 (2 pages)
9 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
9 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
6 July 2012Director's details changed for Mr Steve Thomas Grindrod on 6 July 2012 (2 pages)
6 July 2012Director's details changed for Mr Steve Thomas Grindrod on 6 July 2012 (2 pages)
27 March 2012Change of name notice (2 pages)
27 March 2012Company name changed legionbay LTD.\certificate issued on 27/03/12
  • RES15 ‐ Change company name resolution on 2012-03-21
(2 pages)
22 July 2011Registered office address changed from Temple House 20 Holywell Row London EC4A 4XH United Kingdom on 22 July 2011 (1 page)
22 July 2011Appointment of Mr Steven Thomas Grindrod as a director (2 pages)
22 July 2011Termination of appointment of Robert Kelford as a director (1 page)
6 July 2011Incorporation (36 pages)