LEGEND INVESTMENTS LIMITED - Profile & Financials

Accounts Submitted 11 Oct 2018

Confirmation Statement Submitted 26 Jul 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

Delaware Drive Tongwell Milton Keynes MK15 8BA

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 16 resigned

Show resigned officers

						Status
Jonathan Philip Reuben Lipman	Secretary	Unknown	Unknown	—	25 Jan 2014	Active
Marcell Ruoff	Director	German	United Kingdom	45	26 Oct 2017	Active
Vittorio Braguglia	Director	Swiss	Italy	55	1 Apr 2016	Active

Shareholders

Shareholders (1)


Mercedes-benz Retail Group Uk Ltd	100.0%	100,000	Ordinary	15 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mercedes-benz Retail Group Uk Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control

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Group Structure

MERCEDES-BENZ RETAIL GROUP UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MERCEDES-BENZ HOLDINGS UK LIMITED united kingdom

LEGEND INVESTMENTS LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 May 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
19 Feb 2019	Gazette	Gazette Notice Voluntary	View(1 page)
6 Feb 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
11 Oct 2018	Accounts	Annual accounts made up to 2017-12-31	View(12 pages)
10 Oct 2018	Capital	Statement by Directors	View(1 page)