LEGION FINANCE TRADE LIMITED
Company is dissolved
General Information
NAME
LEGION FINANCE TRADE LIMITED
COMPANY NUMBER
10351010
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/08/2016
(8 years and 3 months old)
WEBSITE
www.legionfinancetrade.com
CONFIRMATION STATEMENT MADE UP TO
18/06/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
BOURNE
PE10 9LY
Telephone: 01430242005
TPS: No
12 West End Grove
Haydock
St Helens
Merseyside
WA11 0AP
Telephone: 281329
36a South Street
BOURNE
PE10 9LY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2022 | Barry Brogan (926436889) has left the board |
| 11/03/2022 | New Board Member Barry Brogan (926436889) Appointed |
| 10/03/2022 | Sy Hashmi (929194433) has left the board |
Credit Risk Overview
Want to learn more about LEGION FINANCE TRADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEGION FINANCE TRADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEGION FINANCE TRADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2022 | Barry Brogan (926436889) has left the board |
| 11/03/2022 | New Board Member Barry Brogan (926436889) Appointed |
| 10/03/2022 | Sy Hashmi (929194433) has left the board |
| 10/03/2022 | Barry Brogan (925997462) has left the board |
| 10/03/2022 | New Board Member Edward Siciliano (920412864) Appointed |
| 02/02/2022 | New Board Member Sy Hashmi (929194433) Appointed |
| 14/11/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 22/06/2021 | New Confirmation Statement filed |
| 25/05/2021 | Change in Reg. Office |
| 05/05/2021 | Edward Siciliano (921312888) has left the board |
| 27/01/2021 | New Accounts filed |
| 18/06/2020 | New Confirmation Statement filed |
| 25/07/2019 | Jonathan Miles (923735332) has left the board |
| 02/07/2019 | Barry Brogan (925194976) has left the board |
| 02/07/2019 | New Board Member Barry Brogan (925997462) Appointed |
| 02/07/2019 | New Board Member Paul Gerrard Hicks (925997427) Appointed |
| 01/07/2019 | Povl Langsig (923731157) has left the board |
| 14/06/2019 | New Confirmation Statement filed |
| 12/06/2019 | New Accounts filed |
| 01/11/2018 | New Board Member Barry Brogan (925194976) Appointed |
| 23/08/2018 | New Confirmation Statement filed |
| 15/05/2018 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 01/09/2017 | New Board Member Jonathan Miles (923735332) Appointed |
| 01/09/2017 | New Board Member ZOILO PARIAN (923731155) Appointed |
| 31/08/2017 | New Company Secretary Loretta Gordon (923731158) Appointed |
| 31/08/2017 | New Board Member Povl Langsig (923731157) Appointed |
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