EQUAL PAY LEGAL LTD
Overview
| Company Name | EQUAL PAY LEGAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08310241 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EQUAL PAY LEGAL LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is EQUAL PAY LEGAL LTD located?
| Registered Office Address | Resolve Advisory Limited 22 York Buildings WC2N 6JU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EQUAL PAY LEGAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2020 |
What are the latest filings for EQUAL PAY LEGAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 08, 2022 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 08, 2021 | 10 pages | LIQ03 | ||||||||||
Confirmation statement made on Nov 28, 2020 with updates | 2 pages | CS01 | ||||||||||
Registered office address changed from Aspen House, Central Boulevard, Blythe Valley Park Aspen House, Central Boulevard Blythe Valley Park, Shirley Solihull B90 8AJ England to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on Mar 17, 2020 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2020 to Feb 29, 2020 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 03, 2017
| 4 pages | SH01 | ||||||||||
Registered office address changed from Trigen House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AB to Aspen House, Central Boulevard, Blythe Valley Park Aspen House, Central Boulevard Blythe Valley Park, Shirley Solihull B90 8AJ on Jul 14, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Susan Ann Simpson as a director on Jan 11, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Ranjit Kaur Dhindsa as a director on Jan 11, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Marc Hofstetter as a director on Jan 11, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Anthony Hill as a director on Jan 11, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Sub-division of shares on Nov 07, 2016 | 4 pages | SH02 | ||||||||||
Who are the officers of EQUAL PAY LEGAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DHINDSA, Ranjit Kaur | Director | 22 York Buildings WC2N 6JU London Resolve Advisory Limited | England | British | 142697740001 | |||||
| HILL, Christopher Anthony | Director | 22 York Buildings WC2N 6JU London Resolve Advisory Limited | England | British | 218466570001 | |||||
| HOFSTETTER, Jonathan Marc | Director | 22 York Buildings WC2N 6JU London Resolve Advisory Limited | England | British | 192414820001 | |||||
| SIMPSON, Susan Ann | Director | 22 York Buildings WC2N 6JU London Resolve Advisory Limited | England | British | 141332840001 | |||||
| SMITH, Darren | Director | Pound Green DY12 3LE Near Bewdley Forest End United Kingdom | United Kingdom | British | 97561080001 |
What are the latest statements on persons with significant control for EQUAL PAY LEGAL LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 28, 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 |
Does EQUAL PAY LEGAL LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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