Active
Company Information for LEGALCOIN LIMITED
C/O PELHAM ASSOCIATES 1ST FLOOR, 85 STRAND, LONDON, WC2R 0DW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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LEGALCOIN LIMITED | |
Legal Registered Office | |
C/O PELHAM ASSOCIATES 1ST FLOOR 85 STRAND LONDON WC2R 0DW Other companies in WC2E | |
Company Number | 02160063 | |
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Company ID Number | 02160063 | |
Date formed | 1987-09-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/10/2015 | |
Return next due | 17/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-06 05:29:14 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER EDWARD SHELLEY |
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BASHIR EBRAHIN ESSA THEBA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARSHAAD EBRAHIM THEBA |
Director | ||
EBRAHIM THEBA |
Director | ||
RIDWAAN VALLY |
Director | ||
HASSAN MOHAMMAD |
Company Secretary | ||
IMRAN AHMAD SALIM |
Director | ||
DAVID JEREMY HORSFALL |
Director | ||
MARK HOLLOWOOD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SANCTUARY ADVISORS LIMITED | Company Secretary | 2008-11-19 | CURRENT | 2008-11-19 | Active | |
RICHERSON LIMITED | Company Secretary | 2005-02-01 | CURRENT | 1986-10-01 | Active | |
N-GENIUS V S LIMITED | Company Secretary | 2004-01-23 | CURRENT | 2004-01-23 | Active - Proposal to Strike off | |
COLLINS LEISURE LIMITED | Company Secretary | 2002-01-05 | CURRENT | 1994-03-10 | Dissolved 2017-11-22 | |
WORK SOURCE LIMITED | Company Secretary | 2001-06-12 | CURRENT | 2001-06-12 | Active | |
DCD FINANCE (UK) LIMITED | Company Secretary | 2000-02-18 | CURRENT | 2000-02-18 | Active | |
DCD FACTORS LIMITED | Company Secretary | 1997-03-10 | CURRENT | 1997-03-10 | Active | |
DCD PROPERTIES LIMITED | Company Secretary | 1995-08-17 | CURRENT | 1995-08-17 | Active | |
DCD LONDON & MUTUAL PLC | Company Secretary | 1994-02-10 | CURRENT | 1994-02-10 | Active | |
DCD TRADE SERVICES LIMITED | Company Secretary | 1992-05-16 | CURRENT | 1977-08-10 | Active | |
PELHAM INCORPORATED LIMITED | Company Secretary | 1992-02-22 | CURRENT | 1990-02-22 | Active | |
WARRENBY LIMITED | Company Secretary | 1991-12-20 | CURRENT | 1987-04-30 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/21 FROM C/O Pelham Associates 85 Strand London WC2R 0DW England | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/21 FROM C/O Pelham Associates 90 Long Acre London WC2E 9RA | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER EDWARD SHELLEY on 2020-12-14 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIDWAAN VALLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RIDWAAN VALLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BASHIR EBRAHIN ESSA THEBA | |
PSC07 | CESSATION OF BASHIR EBRAHIM ESSA THEBA AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARSHAAD EBRAHIM THEBA | |
PSC07 | CESSATION OF ARSHAAD EBRAHIM THEBA AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/10/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/11 FROM Churchill House 142-146 Old Street London EC1V 9BW | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/10/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EBRAHIM THEBA | |
AR01 | 20/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EBRAHIM THEBA / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BASHIR EBRAHIN ESSA THEBA / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARSHAAD EBRAHIM THEBA / 02/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM CHURCHILL HOUSE 142-146 OLD STREET LONDON EC1V 9BW | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/03/05 FROM: THE TOWER 15TH FLOOR 125 HIGH STREET COLLIERS WOOD LONDON SW19 2JR | |
363s | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
652a | APPLICATION FOR STRIKING-OFF | |
363s | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 23/01/02 FROM: 242 MERTON ROAD WIMBLEDON LONDON SW19 1EQ | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYME | |
LEGAL CHARGE | Satisfied | BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYME. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEGALCOIN LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LEGALCOIN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |