Legend Enterprises Uk Ltd

06581419

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

SUITE 5 2ND FLOOR REGENT CENTRE, NEWCASTLE UPON TYNE, NE3 3LS

Incorporated 30/04/2008

Compliance

Last accounts

31/03/2019

total exemption full

Next accounts due

31/03/2021

Overdue

Confirmation statement

Last: 29/01/2019

Due 12/02/2020

Overdue

Industry

47110

Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Mr Sohan Lal Sehgal

secretary · Since 16/06/2008

RETAILER

BRITISH · ENGLAND · Age 79

Also on 11 other boards

Mr Sohan Lal Sehgal

director · Since 24/06/2016

COMPANY SECRETARY

BRITISH · ENGLAND · Age 79

Also on 11 other boards

Persons with Significant Control

Mrs Gungun Sehgal

25–50% shares

ownership-of-shares-25-to-50-percent-as-trust

ownership-of-shares-25-to-50-percent-as-firm

25–50% votes

voting-rights-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-firm

English · England · Age 49

Suite 5, 2nd Floor Regent Centre, Newcastle Upon Tyne, NE3 3LS

Notified 01/07/2016

Charges9 outstanding

Charge

outstanding

SEYED ALI FAZELI

Created 16/01/2020Registered 22/01/2020

Charge

outstanding

GUNGUN SEHGAL

Created 16/01/2020Registered 22/01/2020

Charge

outstanding

NUSHA FAZELI

Created 16/01/2020Registered 22/01/2020

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 15/02/2019Registered 08/03/2019

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 15/02/2019Registered 08/03/2019

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 15/02/2019Registered 08/03/2019

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 01/02/2019Registered 06/02/2019

charge

outstanding

NEWRIVER RETAIL (GP3) LIMITED AND NEWRIVER RETAIL (NOMINEE NO.3) LIMITED

Created 16/08/2011Registered 17/08/2011

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/06/2010Registered 17/06/2010

Insolvency History1 case

creditors voluntary liquidation29/05/2020

Andrew D Haslam (practitioner) · Antonya Allison (practitioner) · Antonya Allison (practitioner)