CLG LEGAL LIMITED
Overview
| Company Name | CLG LEGAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05967657 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLG LEGAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CLG LEGAL LIMITED located?
| Registered Office Address | 10 Chiswell Street (2nd Floor) 10 Chiswell Street (2nd Floor) EC1Y 4UQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLG LEGAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| PMLG LIMITED | Oct 16, 2006 | Oct 16, 2006 |
What are the latest accounts for CLG LEGAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for CLG LEGAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||
Registered office address changed from 7 Pilgrim Street London EC4V 6LB to 10 Chiswell Street (2nd Floor) 10 Chiswell Street (2nd Floor) London EC1Y 4UQ on Nov 24, 2016 | 1 pages | AD01 | ||
Confirmation statement made on Oct 16, 2016 with updates | 4 pages | CS01 | ||
Annual return made up to Oct 16, 2015 no member list | 5 pages | AR01 | ||
Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||
Termination of appointment of Daniel Weinhold as a director on Aug 31, 2015 | 1 pages | TM01 | ||
Total exemption small company accounts made up to Apr 30, 2014 | 5 pages | AA | ||
Annual return made up to Oct 16, 2014 no member list | 6 pages | AR01 | ||
Director's details changed for Krzysztof Aleksander Zakrzewski on Oct 16, 2014 | 2 pages | CH01 | ||
Total exemption small company accounts made up to Apr 30, 2013 | 5 pages | AA | ||
Termination of appointment of Aron Das Gupta as a director | 1 pages | TM01 | ||
Termination of appointment of Jan Hofkens as a director | 1 pages | TM01 | ||
Annual return made up to Oct 16, 2013 no member list | 8 pages | AR01 | ||
Appointment of Aron Das Gupta as a director | 3 pages | AP01 | ||
Total exemption small company accounts made up to Apr 30, 2012 | 4 pages | AA | ||
Annual return made up to Oct 16, 2012 | 18 pages | AR01 | ||
Termination of appointment of Till Kressin as a director | 2 pages | TM01 | ||
Termination of appointment of Paul Bavelaar as a director | 2 pages | TM01 | ||
Director's details changed for Bruno Quint on Oct 16, 2012 | 3 pages | CH01 | ||
Appointment of Till Kressin as a director | 2 pages | AP01 | ||
Total exemption small company accounts made up to Apr 30, 2011 | 4 pages | AA | ||
Termination of appointment of Stefan Kraus as a secretary | 2 pages | TM02 | ||
Who are the officers of CLG LEGAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUINT, Bruno | Director | Ruedes Noyers Romainville 31 93230 France | France | French | 118102870002 | |||||
| SENGPIEL, Markus, Dr | Director | 22 Anna Schneider-Steig Cologne 50678 Germany | Germany | German | 165091050001 | |||||
| WIETRZYK, Gerold | Director | Prehausergasse 13b FOREIGN Vienna A.1130 Austria | Austria | Austrian | 118103400001 | |||||
| ZAKRZEWSKI, Krzysztof Aleksander | Director | Pilgrim Street EC4V 6LB London 7 England | Poland | Polish | 155552360001 | |||||
| KRAUS, Stefan Friedrich Albrecht, Dr | Secretary | Oehder Wrg 13 Schwelm 58332 Germany | German | 110049490001 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| BAVELAAR, Paul, Dr | Director | Pilgrim Street EC4V 6LB London 7 France | The Netherlands | Nl | 155553280001 | |||||
| BUNCH, Anthony William Samson | Director | 14 Loom Lane WD7 8AD Radlett Hertfordshire | British | 118103230001 | ||||||
| DAS GUPTA, Aron | Director | Pilgrim Street EC4V 6LB London 7 England | The Netherlands | Dutch | 175496050001 | |||||
| GOBERT, Arne, Dr | Director | Delibabutca 19 Budapest 1062 Hungary | Hungary | German | 135414860001 | |||||
| HOFKENS, Jan | Director | Pilgrim Street EC4V 6LB London 7 England | Belgium | Belgian | 155553810001 | |||||
| KRAUS, Stefan Friedrich Albrecht, Dr | Director | Oehder Weg 13 Schwelm Nrw 58332 Germany | Germany | German | 118102950002 | |||||
| KRESSIN, Till | Director | Pilgrim Street EC4V 6LB London 7 England | The Netherlands | German | 167218560001 | |||||
| KRONBERGS, Valters | Director | Kronvalda Bulvaris 3-5 FOREIGN Riga Lv-1010 Latvia | Latvia | Latvian | 118103110001 | |||||
| WEINHOLD, Daniel | Director | Pilgrim Street EC4V 6LB London 7 England | Czech Republic | Czech | 155553550001 | |||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
What are the latest statements on persons with significant control for CLG LEGAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 16, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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