Dissolved
Dissolved 2015-11-03
Free data on 57M+ companies
Home > England & Wales Companies > LEGAL AND FINANCIAL NEEDS HOLDINGS LIMITED
Company Information for LEGAL AND FINANCIAL NEEDS HOLDINGS LIMITED
LONDON, WC2A,
|
Company Registration Number
 03811508 Private Limited Company
Dissolved 2015-11-03 |
Company Overview
About Legal And Financial Needs Holdings Ltd
LEGAL AND FINANCIAL NEEDS HOLDINGS LIMITED was founded on 1999-07-19 and had its registered office in London. The company was dissolved on the 2015-11-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LEGAL AND FINANCIAL NEEDS HOLDINGS LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 03811508 | |
|---|---|---|
| Date formed | 1999-07-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-04-30 | |
| Date Dissolved | 2015-11-03 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2016-02-02 09:40:23 |
| Companies House |
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of LEGAL AND FINANCIAL NEEDS HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
REBECCA ANNE BELL |
||
JOHN MARTIN WEBBER |
||
ALEXANDER FRASER WHITEHEAD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELLIDA JOAN DAWES |
Company Secretary | ||
SARAH LYNETTE WEBB |
Director | ||
WAYNE LEROY MURRELL |
Company Secretary | ||
SIMONE SONIA KILKA |
Company Secretary | ||
KEITH JOHN HALFORD |
Director | ||
GORDON WARWICK HAINES |
Director | ||
EDWARD JAMES OSWALD COOPER |
Director | ||
PETER RICHARD HAYWOOD |
Director | ||
DONALD JOHN GRANT |
Director | ||
MARK FEENEY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LEGAL AND FINANCIAL NEEDS LIMITED | Director | 1999-07-16 | CURRENT | 1999-07-16 | Dissolved 2015-11-03 | |
| CLAIMSENSE UK LIMITED | Director | 2006-08-02 | CURRENT | 2005-10-21 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | |
| LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 137913 | |
| AR01 | 29/03/14 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
| AR01 | 29/03/13 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
| AA01 | PREVEXT FROM 31/03/2012 TO 30/04/2012 | |
| AR01 | 29/03/12 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 29/03/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED MS REBECCA ANNE BELL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ELLIDA DAWES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH WEBB | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 29/03/10 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM SIXTH FLOOR SWINTON HOUSE 324 GRAYS INN ROAD LONDON WC1X 8DH | |
| 363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
| 363s | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/03/07; NO CHANGE OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 29/03/04; CHANGE OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 17/12/02--------- £ SI 356@1 | |
| 88(2)R | AD 29/08/02--------- £ SI 356@1 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/07/03; CHANGE OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
| 288b | DIRECTOR RESIGNED | |
| RES13 | ARTICLE 10.3 SUSPENDED 04/04/03 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 15/08/02--------- £ SI 356@1=356 £ IC 136845/137201 | |
| 363s | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 11/09/01--------- £ SI 550@1=550 £ IC 136295/136845 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| WRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/01/01 | |
| 123 | NC INC ALREADY ADJUSTED 01/02/01 | |
| WRES01 | ADOPT ARTICLES 25/01/01 |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to LEGAL AND FINANCIAL NEEDS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LEGAL AND FINANCIAL NEEDS HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Satisfied | BRITANNIA INVEST HOLLAND II BV |
Intangible Assets
Patents
We have not found any records of LEGAL AND FINANCIAL NEEDS HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LEGAL AND FINANCIAL NEEDS HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for LEGAL AND FINANCIAL NEEDS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as LEGAL AND FINANCIAL NEEDS HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LEGAL AND FINANCIAL NEEDS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEGAL AND FINANCIAL NEEDS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LEGAL AND FINANCIAL NEEDS HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.