COMPLETE (LEGAL SERVICES) LIMITED

COMPLETE (LEGAL SERVICES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOMPLETE (LEGAL SERVICES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05565168
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COMPLETE (LEGAL SERVICES) LIMITED?

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

    Where is COMPLETE (LEGAL SERVICES) LIMITED located?

    Registered Office Address
    5-6 Northumberland Buildings
    Queen Square
    BA1 2JE Bath
    Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMPLETE (LEGAL SERVICES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for COMPLETE (LEGAL SERVICES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 02, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    3 pagesAA

    Accounts for a dormant company made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on Sep 02, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 02, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    3 pagesAA

    Director's details changed for Wk Incorporations Limited on Nov 01, 2018

    1 pagesCH02

    Director's details changed for Wk Company Services Limited on Nov 01, 2018

    1 pagesCH02

    Change of details for Withy King Llp as a person with significant control on Nov 01, 2018

    2 pagesPSC05

    Secretary's details changed for Wk Company Services Limited on Nov 01, 2018

    1 pagesCH04

    Confirmation statement made on Sep 02, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 02, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    3 pagesAA

    Register(s) moved to registered inspection location Midland Bridge House Midland Bridge Road Bath BA2 3FP

    1 pagesAD03

    Register inspection address has been changed to Midland Bridge House Midland Bridge Road Bath BA2 3FP

    1 pagesAD02

    Confirmation statement made on Sep 02, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    3 pagesAA

    Appointment of Wk Company Services Limited as a director on Apr 29, 2016

    2 pagesAP02

    Termination of appointment of David Marcus Cavaliero as a director on Apr 27, 2016

    1 pagesTM01

    Annual return made up to Sep 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for David Marcus Cavaliero on Sep 13, 2015

    2 pagesCH01

    Who are the officers of COMPLETE (LEGAL SERVICES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RWK COMPANY SERVICES LIMITED
    Northumberland Buildings
    Queen Square
    BA1 2JE Bath
    5 & 6
    Somerset
    United Kingdom
    Secretary
    Northumberland Buildings
    Queen Square
    BA1 2JE Bath
    5 & 6
    Somerset
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3267921
    101282840002
    STREET, Graham Jonathan
    5-6 Northumberland Buildings
    Queen Square
    BA1 2JE Bath
    Somerset
    Director
    5-6 Northumberland Buildings
    Queen Square
    BA1 2JE Bath
    Somerset
    EnglandBritish87038030001
    RWK COMPANY SERVICES LIMITED
    Queen Square
    BA1 2JE Bath
    5 & 6 Northumberland Buildings
    England
    Director
    Queen Square
    BA1 2JE Bath
    5 & 6 Northumberland Buildings
    England
    Identification TypeUK Limited Company
    Registration Number03267921
    101282840002
    RWK INCORPORATIONS LIMITED
    Northumberland Buildings
    Queen Square
    BA1 2JE Bath
    5 & 6
    Somerset
    United Kingdom
    Director
    Northumberland Buildings
    Queen Square
    BA1 2JE Bath
    5 & 6
    Somerset
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4210269
    101282830002
    CAVALIERO, David Marcus
    5-6 Northumberland Buildings
    Queen Square
    BA1 2JE Bath
    Somerset
    Director
    5-6 Northumberland Buildings
    Queen Square
    BA1 2JE Bath
    Somerset
    United KingdomBritish47752410002
    MACER, Christopher Andrew
    4 Dowding Road
    BA1 6QJ Bath
    Somerset
    Director
    4 Dowding Road
    BA1 6QJ Bath
    Somerset
    United KingdomBritish73524660003
    POWELL, Martin Carrick
    11 The Tyning
    Widcombe
    BA2 6AL Bath
    Director
    11 The Tyning
    Widcombe
    BA2 6AL Bath
    EnglandBritish45424980004

    Who are the persons with significant control of COMPLETE (LEGAL SERVICES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Northumberland Buildings
    BA1 2JE Bath
    5-6
    England
    Apr 06, 2016
    Northumberland Buildings
    BA1 2JE Bath
    5-6
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc361361
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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