EDGE LEGAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameEDGE LEGAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04939287
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EDGE LEGAL LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is EDGE LEGAL LIMITED located?

    Registered Office Address
    24 Conduit Place
    W2 1EP London
    Undeliverable Registered Office AddressNo

    What were the previous names of EDGE LEGAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    LUPFAW 318 LIMITEDAug 08, 2011Aug 08, 2011
    EDGE LEGAL LIMITEDJan 15, 2004Jan 15, 2004
    EDGE LEGAL SOLUTIONS LIMITEDOct 21, 2003Oct 21, 2003

    What are the latest accounts for EDGE LEGAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for EDGE LEGAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    17 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 13, 2018

    19 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 13, 2017

    15 pages4.68

    Declaration of solvency

    3 pages4.70

    Registered office address changed from 8-9 Frith Street London W1D 3JB to 24 Conduit Place London W2 1EP on Mar 23, 2016

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 14, 2016

    LRESSP

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Oct 03, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Oct 03, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2014

    Statement of capital on Oct 30, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Termination of appointment of Anthony Burton as a director

    1 pagesTM01

    Annual return made up to Oct 03, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2013

    Statement of capital on Oct 16, 2013

    • Capital: GBP 2
    SH01

    Termination of appointment of Richard Baskind as a director

    1 pagesTM01

    Annual return made up to Oct 03, 2012 with full list of shareholders

    8 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Previous accounting period shortened from Jul 31, 2012 to Mar 31, 2012

    3 pagesAA01

    Total exemption small company accounts made up to Jul 31, 2011

    5 pagesAA

    Previous accounting period shortened from Jul 31, 2012 to Jul 31, 2011

    3 pagesAA01

    Certificate of change of name

    Company name changed lupfaw 318 LIMITED\certificate issued on 14/02/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 14, 2012

    Change company name resolution on Jan 13, 2012

    RES15

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 13, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Oct 03, 2011 with full list of shareholders

    9 pagesAR01

    Who are the officers of EDGE LEGAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHARALAMBOUS, Louis
    Frith Street
    W1D 3JB London
    8-9
    United Kingdom
    Director
    Frith Street
    W1D 3JB London
    8-9
    United Kingdom
    EnglandBritish162429190001
    GOLDBERG, Simon
    Frith Street
    W1D 3JB London
    8-9
    United Kingdom
    Director
    Frith Street
    W1D 3JB London
    8-9
    United Kingdom
    United KingdomBritish162507160001
    JAVAID, Makbool Iqbal
    Frith Street
    W1D 3JB London
    8-9
    United Kingdom
    Director
    Frith Street
    W1D 3JB London
    8-9
    United Kingdom
    United KingdomBritish141380380001
    MIRESKANDARI, Razi
    Frith Street
    W1D 3JB London
    8-9
    United Kingdom
    Director
    Frith Street
    W1D 3JB London
    8-9
    United Kingdom
    United KingdomBritish109789640001
    GLICK, Kate Victoria
    Marylebone High Street
    W1U 4LZ London
    1
    Secretary
    Marylebone High Street
    W1U 4LZ London
    1
    British76661880003
    BASKIND, Richard James
    35 Hale Drive
    NW7 3EL London
    Director
    35 Hale Drive
    NW7 3EL London
    United KingdomBritish88937140002
    BURTON, Anthony
    Frith Street
    W1D 3JB London
    8-9
    Uk
    Director
    Frith Street
    W1D 3JB London
    8-9
    Uk
    United KingdomBritish209367770001
    EATON, Michael Craig Ainsworth
    Mellcroft
    Harrow Road West
    RH4 3BA Dorking
    Surrey
    Director
    Mellcroft
    Harrow Road West
    RH4 3BA Dorking
    Surrey
    United KingdomBritish4731700001
    GEORGE, Alasdair Thomas Paterson
    Rosaville Road
    SW6 7BL London
    68
    Director
    Rosaville Road
    SW6 7BL London
    68
    EnglandBritish77442700005
    GLICK, David Simon
    Marylebone High Street
    W1U 4LZ London
    1
    Director
    Marylebone High Street
    W1U 4LZ London
    1
    EnglandBritish126713050001

    Does EDGE LEGAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 14, 2016Commencement of winding up
    Nov 02, 2018Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Franses
    24 Conduit Place
    W2 1EP London
    practitioner
    24 Conduit Place
    W2 1EP London
    Jeremy Karr
    24 Conduit Place
    W2 1EP London
    practitioner
    24 Conduit Place
    W2 1EP London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0