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Company Information for

ALD LEGAL LIMITED

58 HUGH STREET, LONDON, SW1V 4ER,
Company Registration Number
06094239
Private Limited Company
Liquidation

Company Overview

About Ald Legal Ltd
ALD LEGAL LIMITED was founded on 2007-02-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Ald Legal Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ALD LEGAL LIMITED
 
Legal Registered Office
58 HUGH STREET
LONDON
SW1V 4ER
Other companies in HA1
 
Filing Information
Company Number 06094239
Company ID Number 06094239
Date formed 2007-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB920936131  
Last Datalog update: 2019-12-09 12:27:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALD LEGAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AJAY ASSOCIATES LIMITED   AMBA ACCOUNTANCY LTD   ASSETS LICENSED TRADE LIMITED   DENHAM WALK ASSOCIATES LIMITED   PRAVIN HIRANI LTD   TARTANHEART CONSULTANCY LIMITED
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Companies with same name ALD LEGAL LIMITED
The following companies were found which have the same name as ALD LEGAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALD LEGAL LIMITED Unknown

Company Officers of ALD LEGAL LIMITED

Current Directors
Officer Role Date Appointed
MILAN PATEL
 Director 2015-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
BINITA SHAH
 Company Secretary 2010-03-11 2016-01-12
SHITAL MANILAL SHAH
 Director 2007-02-12 2015-12-23
CHRISTINE ELAINE WILKS
 Company Secretary 2007-02-12 2010-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MILAN PATEL HBMP DEVELOPMENTS LIMITED Director 2015-11-19 CURRENT 2015-11-19 In Administration/Administrative Receiver
MILAN PATEL ALLEN CRYSTAL REEF LTD Director 2008-10-27 CURRENT 2008-10-27 Dissolved 2017-05-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-08LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-29
2019-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/19 FROM C/O Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster South Yorkshire DN1 3HR
2019-06-20600Appointment of a voluntary liquidator
2019-06-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-30
2019-06-07LIQ07Voluntary liquidation. Leave to resign liquidator
2019-02-07LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-07
2017-12-28LIQ02Voluntary liquidation Statement of affairs
2017-12-28600Appointment of a voluntary liquidator
2017-12-28LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-12-08
2017-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/17 FROM 2 Peterborough Road Harrow Middlesex HA1 2BQ
2017-07-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-10-02AAMDAmended account small company full exemption
2016-07-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-11AR0110/03/16 ANNUAL RETURN FULL LIST
2016-01-21TM02Termination of appointment of Binita Shah on 2016-01-12
2016-01-08AP01DIRECTOR APPOINTED MR MILAN PATEL
2016-01-08TM01APPOINTMENT TERMINATED, DIRECTOR SHITAL MANILAL SHAH
2015-06-17AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-12AR0112/02/15 ANNUAL RETURN FULL LIST
2014-04-24AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-26AR0112/02/14 ANNUAL RETURN FULL LIST
2013-02-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0112/02/13 ANNUAL RETURN FULL LIST
2012-03-13AR0112/02/12 ANNUAL RETURN FULL LIST
2012-01-04AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-23AR0112/02/11 ANNUAL RETURN FULL LIST
2011-02-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTINE WILKS
2010-04-08AP03Appointment of Binita Shah as company secretary
2010-03-10AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-09AR0112/02/10 FULL LIST
2009-04-28AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-20363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-08-26225PREVSHO FROM 29/02/2008 TO 30/09/2007
2008-04-07363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-11-05287REGISTERED OFFICE CHANGED ON 05/11/07 FROM: CONGRESS HOUSE 14 LYON ROAD HARROW MIDDLESEX HA1 2EN
2007-10-09287REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 2 PETERBOROUGH ROAD HARROW MIDDLESEX HA3 7AL
2007-09-23287REGISTERED OFFICE CHANGED ON 23/09/07 FROM: 128 HIGH STREET WEALDSTONE HARROW MIDDLESEX HA3 7AL
2007-03-08287REGISTERED OFFICE CHANGED ON 08/03/07 FROM: ALLIOTTS, CHARTERED ACCOUNTANTS CONGRESS HOUSE 14 LYON ROAD, HARROW MIDDX HA1 2EN
2007-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to ALD LEGAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-06-07
Resolution2017-12-14
Appointmen2017-12-14
Fines / Sanctions
No fines or sanctions have been issued against ALD LEGAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALD LEGAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.268
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.058

This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALD LEGAL LIMITED

Intangible Assets
Patents
We have not found any records of ALD LEGAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALD LEGAL LIMITED
Trademarks
We have not found any records of ALD LEGAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALD LEGAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barnet Council 2014-01-14 GBP £3,070 Insurance Claims
Sandwell Metroplitan Borough Council 2013-01-22 GBP £6,500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALD LEGAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyALD LEGAL LIMITEDEvent Date2019-04-30
Liquidator's name and address: Nimish Chandrakant Patel of RE10 (London) Limited , 58 Hugh Street, London SW1V 4ER and Peter Hall of Peter Hall Limited , 2 Venture Road, Science Park, Chilworth Southampton, SO16 7NP : Further information about this case is available from Jaya Samtani at the offices of RE10 (London) Limited on 020 7355 6161 or at jaya@re10.co.uk.
 
Initiating party Event TypeResolution
Defending partyALD LEGAL LIMITEDEvent Date2017-12-14
 
Initiating party Event TypeAppointmen
Defending partyALD LEGAL LIMITEDEvent Date2017-12-14
Name of Company: ALD LEGAL LIMITED Company Number: 06094239 Nature of Business: Solicitors Registered office: C/O Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR Type of Liquid…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALD LEGAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALD LEGAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1V 4ER