LEGAL DIRECTOR SOLUTIONS LIMITED
Overview
| Company Name | LEGAL DIRECTOR SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07027601 |
| 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 LEGAL DIRECTOR SOLUTIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LEGAL DIRECTOR SOLUTIONS LIMITED located?
| Registered Office Address | c/o FD SOLUTIONS 3 Lloyd's Avenue EC3N 3DS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEGAL DIRECTOR SOLUTIONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2017 |
| Next Accounts Due On | Dec 31, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for LEGAL DIRECTOR SOLUTIONS 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 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Registered office address changed from 100 Fenchurch Street London EC3M 5JD to C/O Fd Solutions 3 Lloyd's Avenue London EC3N 3DS on Oct 14, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Mr Ian Michael Parlane as a director on Mar 30, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Howard Walters as a director on Mar 30, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 23, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Sep 23, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Sep 23, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2011 to Mar 31, 2011 | 1 pages | AA01 | ||||||||||
Appointment of Mr Simon Howard Walters as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Malcolm Durham as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 23, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Malcolm Gordon Durham as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Simpson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 23, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 2 pages | AA | ||||||||||
Who are the officers of LEGAL DIRECTOR SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARLANE, Ian Michael | Director | c/o Fd Solutions Lloyd's Avenue EC3N 3DS London 3 England | England | British | 99450580003 | |||||
| DURHAM, Malcolm Gordon | Director | Fenchurch Street EC3M 5JD London 100 United Kingdom | United Kingdom | British | 138601970001 | |||||
| SIMPSON, Richard William Faraday | Director | 9 Westbury Road Ealing W5 2LE London | England | British | 73772330003 | |||||
| WALTERS, Simon Howard | Director | Fenchurch Street EC3M 5JD London 100 United Kingdom | England | British | 65027430004 |
Who are the persons with significant control of LEGAL DIRECTOR SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Flexible Directors Limited | Apr 06, 2016 | Lloyd's Avenue EC3N 3DS London 3 England | No | ||||
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Natures of Control
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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