LEGION TRADE FINANCE LIMITED
Company is dissolved
General Information
NAME
LEGION TRADE FINANCE LIMITED
COMPANY NUMBER
07336688
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
05/08/2010
(14 years and 4 months old)
WEBSITE
LEGIONTRADEFINANCE.COM
CONFIRMATION STATEMENT MADE UP TO
29/08/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
05/08/2010
19/08/2010
TRADE FINANCIAL LIMITED
MANCHESTER
M3 4LY
340 Deansgate
Manchester
Lancashire
M3 4LY
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 |
|---|---|---|
| LEGION TRADE FINANCE LIMITED | Company is dissolved | View Report |
| LTF3 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Simon John McNally (906575148) Appointed |
| 24/07/2024 | New Board Member Simon John McNally (906575148) Appointed |
| 17/06/2024 | New Board Member Simon John McNally (906575148) Appointed |
Credit Risk Overview
Want to learn more about LEGION TRADE FINANCE 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 TRADE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEGION TRADE FINANCE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1967 |
Resigned | Director |
Current: 2 Past: 45 |
View Report |
|
Born in Nov 1977 |
Resigned | Director |
Current: 3 Past: 19 |
View Report |
|
05/08/2010 - 03/02/2015 (4 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1971 |
Resigned | Director |
Current: 3 Past: 181 |
View Report |
|
Born in Apr 1972 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEGION TRADE FINANCE LIMITED | Company is dissolved | View Report |
| LTF3 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Simon John McNally (906575148) Appointed |
| 24/07/2024 | New Board Member Simon John McNally (906575148) Appointed |
| 17/06/2024 | New Board Member Simon John McNally (906575148) Appointed |
| 23/05/2024 | New Board Member Simon John McNally (906575148) Appointed |
| 10/11/2023 | New Board Member Simon John McNally (906575148) Appointed |
| 14/08/2023 | New Board Member Demetrios Christos Hadjigeorgiou (915436966) Appointed |
| 27/07/2023 | New Board Member Demetrios Christos Hadjigeorgiou (915436966) Appointed |
| 20/07/2023 | New Board Member Demetrios Christos Hadjigeorgiou (915436966) Appointed |
| 29/06/2023 | New Board Member Demetrios Christos Hadjigeorgiou (915436966) Appointed |
| 27/03/2023 | New Board Member Simon John McNally (906575148) Appointed |
| 16/06/2016 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
| 06/09/2015 | New Annual Return filed |
| 05/02/2015 | Gavin Nigel Maitland-Smith (915319763) has left the board |
| 05/02/2015 | Gavin Nigel Maitland-Smith (917586196) has left the board |
| 18/12/2014 | Gavin Nigel Maitland-Smith (915069154) has left the board |
| 18/12/2014 | New Board Member Gavin Nigel Maitland-Smith (917586196) Appointed |
| 18/11/2014 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
| 09/04/2013 | Change in Reg. Office |
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