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II LEGAL LTD

II LEGAL LTD

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

    • Overview

    Company NameII LEGAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07990024
    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 II LEGAL LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is II LEGAL LTD located?

    Registered Office Address
    7 Granard Business Centre
    Bunns Lane
    NW7 2DQ Mill Hill
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for II LEGAL LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for II LEGAL LTD?

    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

    		1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 14, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 14, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 14, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2016

    Statement of capital on Mar 25, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Mar 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Registered office address changed from 7 Granard Business Bunns Lane Mill Hill London NW7 2DQ to 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on Aug 29, 2014

    		1 pagesAD01

    Annual return made up to Mar 14, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2014

    Statement of capital on Apr 17, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from * C/O Mrs Sasha Sharpe Apartment 1516 Chynoweth House, Trevissome Park Blackwater Truro Cornwall TR4 8UN United Kingdom* on Apr 10, 2013

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Mar 14, 2013 with full list of shareholders

    		3 pagesAR01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 14, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of II LEGAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARPE, Sasha Alexi
    Granard Business Centre
    Bunns Lane
    NW7 2DQ Mill Hill
    7
    London
    England
    		Director
    Granard Business Centre
    Bunns Lane
    NW7 2DQ Mill Hill
    7
    London
    England
    		EnglandBritishMarketing148448570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of II LEGAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sasha Alexi Sharpe
    Granard Business Centre
    Bunns Lane
    NW7 2DQ Mill Hill
    7
    London
    		Apr 06, 2016
    Granard Business Centre
    Bunns Lane
    NW7 2DQ Mill Hill
    7
    London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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