CMS ADVISORY (LEGAL) LIMITED

CMS ADVISORY (LEGAL) LIMITED

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

    Company NameCMS ADVISORY (LEGAL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09740923
    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 CMS ADVISORY (LEGAL) LIMITED?

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

    Where is CMS ADVISORY (LEGAL) LIMITED located?

    Registered Office Address
    201 Temple Chambers 3-7 Temple Avenue
    EC4Y 0DT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CMS ADVISORY (LEGAL) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ONE LEGAL ADVISORY LIMITEDAug 20, 2015Aug 20, 2015

    What are the latest accounts for CMS ADVISORY (LEGAL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for CMS ADVISORY (LEGAL) 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 Aug 19, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Aug 19, 2017 with updates

    4 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Aug 19, 2016 with updates

    6 pagesCS01

    Director's details changed for Mr Matthew Graham Wood on Mar 22, 2016

    2 pagesCH01

    Certificate of change of name

    Company name changed one legal advisory LIMITED\certificate issued on 27/09/15
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 16, 2015

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 1
    SH01
    incorporationAug 20, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of CMS ADVISORY (LEGAL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Matthew Graham
    3-7 Temple Avenue
    EC4Y 0DT London
    201 Temple Chambers
    United Kingdom
    Director
    3-7 Temple Avenue
    EC4Y 0DT London
    201 Temple Chambers
    United Kingdom
    United KingdomBritishDirector122311850001

    Who are the persons with significant control of CMS ADVISORY (LEGAL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Graham Wood
    3-7 Temple Avenue
    EC4Y 0DT London
    201 Temple Chambers
    United Kingdom
    Apr 06, 2016
    3-7 Temple Avenue
    EC4Y 0DT London
    201 Temple Chambers
    United Kingdom
    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.

    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