Dissolved 2017-09-19
Company Information for BUSINESS & LEGAL CONSULTING LIMITED
LONDON, SW6,
|
Company Registration Number
06365508
Private Limited Company
Dissolved Dissolved 2017-09-19 |
Company Name | ||||
---|---|---|---|---|
BUSINESS & LEGAL CONSULTING LIMITED | ||||
Legal Registered Office | ||||
LONDON | ||||
Previous Names | ||||
|
Company Number | 06365508 | |
---|---|---|
Date formed | 2007-09-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-09-30 | |
Date Dissolved | 2017-09-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-09-18 07:27:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BUSINESS & LEGAL CONSULTING, LLC | 5031 SW 149 Place Miami FL 33185 | Active | Company formed on the 2014-01-10 | |
BUSINESS & LEGAL CONSULTING SERVICES LTD | UNIT 3, 1ST FLOOR 6/7 ST MARY AT HILL LONDON EC3R 8EE | Active | Company formed on the 2023-03-30 |
Officer | Role | Date Appointed |
---|---|---|
JAMIE EDWARD THOMPSON |
||
JEFFERY JOHN WHELAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAUREANDI NOMINEE LIMITED |
Director | ||
NOMINEE SECRETARY LTD |
Nominated Secretary | ||
NOMINEE DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KISA'S KITCHEN LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active - Proposal to Strike off | |
AQZ LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
BRADFORD PARTNERS LIMITED | Director | 2014-12-11 | CURRENT | 2008-03-06 | Dissolved 2015-10-27 | |
VEB INDUSTRIES LIMITED | Director | 2014-12-11 | CURRENT | 2007-06-12 | Dissolved 2016-01-19 | |
SC SPORT MANAGEMENT INTERNATIONAL LIMITED | Director | 2014-12-11 | CURRENT | 2008-08-28 | Dissolved 2016-08-30 | |
AGRISTAR LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Dissolved 2016-11-01 | |
BASQUIAT REAL ESTATE LIMITED | Director | 2014-12-04 | CURRENT | 2009-04-20 | Active - Proposal to Strike off | |
GRANVILLE FINANCIAL LIMITED | Director | 2014-04-15 | CURRENT | 2012-02-03 | Dissolved 2016-02-16 | |
OPTIMALISE LIMITED | Director | 2013-10-21 | CURRENT | 2010-11-29 | Dissolved 2017-07-25 | |
MIRAMAR FINANCIAL LIMITED | Director | 2013-06-04 | CURRENT | 2012-01-25 | Dissolved 2016-02-16 | |
LORY TRADING DIFFUSION LIMITED | Director | 2013-06-01 | CURRENT | 1999-10-12 | Dissolved 2014-12-30 | |
INTERNATIONAL BEARING TRADE & TECHNOLOGIES LIMITED | Director | 2013-05-30 | CURRENT | 1999-09-10 | Dissolved 2014-05-13 | |
B & B VISION LIMITED | Director | 2013-05-30 | CURRENT | 1999-09-30 | Dissolved 2014-06-10 | |
HORIZON OVERSEAS LIMITED | Director | 2013-05-13 | CURRENT | 2012-02-23 | Dissolved 2016-05-03 | |
IT BUSINESS INVESTMENTS LIMITED | Director | 2013-03-25 | CURRENT | 2013-03-25 | Active | |
NEWLINE VENTURES LIMITED | Director | 2012-06-28 | CURRENT | 2009-07-08 | Dissolved 2013-11-26 | |
X SPORTS PRODUCTS LIMITED | Director | 2012-06-20 | CURRENT | 2008-04-11 | Dissolved 2014-01-07 | |
PRODUCE MARKETING PARTNERS LTD | Director | 2012-06-20 | CURRENT | 2002-10-29 | Dissolved 2015-04-14 | |
ALEPH SERVICES LIMITED | Director | 2012-06-20 | CURRENT | 2007-07-10 | Dissolved 2014-12-02 | |
I.N.M. - FOOD LIMITED | Director | 2012-06-20 | CURRENT | 2005-03-30 | Dissolved 2017-01-24 | |
ASWAN MANAGEMENT (UK) LIMITED | Director | 2012-06-20 | CURRENT | 2003-11-18 | Dissolved 2017-04-11 | |
SOUTHURBAN INVESTMENTS LIMITED | Director | 2012-06-20 | CURRENT | 2005-02-21 | Dissolved 2017-07-04 | |
ARCHITECTURE & DEVELOPMENT CONSULTING LIMITED | Director | 2012-06-20 | CURRENT | 2008-02-11 | Dissolved 2017-10-17 | |
FERMET LIMITED | Director | 2012-06-20 | CURRENT | 2006-07-13 | Active - Proposal to Strike off | |
ALLIANCE INVESTMENTS UK LIMITED | Director | 2012-06-20 | CURRENT | 1995-12-27 | Active - Proposal to Strike off | |
BRIMET INVESTMENTS LIMITED | Director | 2012-03-16 | CURRENT | 2007-03-01 | Dissolved 2015-01-13 | |
QUARESMA COMMODITIES FINANCING COMPANY LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Dissolved 2017-01-17 | |
HYBECK CORPORATE SERVICES LIMITED | Director | 2011-12-12 | CURRENT | 2002-03-05 | Dissolved 2014-10-21 | |
SPEED 9294 LIMITED | Director | 2011-12-05 | CURRENT | 2002-08-06 | Dissolved 2015-09-15 | |
SFC INTERNATIONAL TRADING LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Dissolved 2016-02-16 | |
SARTON CONSTRUCTION & DEVELOPMENT LIMITED | Director | 2011-09-14 | CURRENT | 2011-09-14 | Dissolved 2014-11-11 | |
ANPETRA TRADING COMPANY LIMITED | Director | 2011-09-07 | CURRENT | 2011-09-07 | Dissolved 2014-12-30 | |
LILLYFORD LIMITED | Director | 2010-12-21 | CURRENT | 2010-11-02 | Dissolved 2014-03-11 | |
WORLDWIDE TRANSFER LIMITED | Director | 2010-12-07 | CURRENT | 2003-11-20 | Dissolved 2017-02-14 | |
STAMP TRADE LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Dissolved 2015-09-01 | |
WORLD WIDE ESTORE LIMITED | Director | 2010-10-07 | CURRENT | 2010-10-07 | Dissolved 2014-05-06 | |
MEDITERRANEAN VACATION RENTALS LIMITED | Director | 2010-10-05 | CURRENT | 2010-10-05 | Dissolved 2015-09-22 | |
FOUR SEAS TRADING COMPANY LIMITED | Director | 2010-08-16 | CURRENT | 2002-10-31 | Dissolved 2016-12-06 | |
UNILYX LIMITED | Director | 2010-08-04 | CURRENT | 2001-12-21 | Dissolved 2015-04-07 | |
RAVIN TRADE LIMITED | Director | 2010-03-18 | CURRENT | 2010-03-18 | Dissolved 2014-08-05 | |
CONGO WOODFLOORING LIMITED | Director | 2010-02-10 | CURRENT | 2010-02-10 | Dissolved 2015-11-03 | |
TERRA FIRMA SYSTEMS LIMITED | Director | 2010-02-01 | CURRENT | 2006-02-23 | Active - Proposal to Strike off | |
TRADAPHARM LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Dissolved 2018-06-05 | |
RACEBLUE LIMITED | Director | 2009-12-07 | CURRENT | 2007-06-13 | Dissolved 2014-07-01 | |
CANDYWISH LIMITED | Director | 2009-12-07 | CURRENT | 1995-01-19 | Dissolved 2014-09-09 | |
BLUE SEA SECRETARIES LTD | Director | 2009-12-07 | CURRENT | 2002-02-05 | Dissolved 2016-04-19 | |
MEDSTRAT LIMITED | Director | 2009-11-11 | CURRENT | 2009-11-11 | Dissolved 2014-05-20 | |
SAPROTEC LIMITED | Director | 2009-10-22 | CURRENT | 2009-09-29 | Dissolved 2014-02-18 | |
CARRE D'AS LIMITED | Director | 2009-07-20 | CURRENT | 2009-07-20 | Dissolved 2014-09-21 | |
LUCE TRADING HOUSE LIMITED | Director | 2009-04-16 | CURRENT | 2009-04-16 | Dissolved 2015-10-20 | |
HERITAGE LAB LIMITED | Director | 2008-11-20 | CURRENT | 2008-11-20 | Dissolved 2016-08-23 | |
NEWSTOP MEDIA LIMITED | Director | 2008-11-18 | CURRENT | 2008-01-25 | Dissolved 2014-06-24 | |
PROGEA INTERNATIONAL LIMITED | Director | 2008-10-24 | CURRENT | 2008-10-24 | Dissolved 2015-11-03 | |
PROJECT MANAGEMENT (WORLDWIDE) LIMITED | Director | 2008-07-21 | CURRENT | 2008-07-21 | Dissolved 2014-07-08 | |
MARKETING & MANAGEMENT UK LTD | Director | 2008-06-01 | CURRENT | 2007-05-03 | Dissolved 2016-10-11 | |
NORTHSTAR GLOBAL TRADING LIMITED | Director | 2008-03-04 | CURRENT | 2008-03-04 | Dissolved 2017-08-22 | |
CAR ENGINEERING & DISTRIBUTION LIMITED | Director | 2008-02-14 | CURRENT | 2008-02-14 | Dissolved 2013-11-19 | |
YARDWELL LTD | Director | 2008-02-11 | CURRENT | 2007-09-11 | Active | |
MTP (MULTI TRADE PARTNERS) LIMITED | Director | 2008-01-25 | CURRENT | 2008-01-25 | Dissolved 2013-08-20 | |
W.C.E. LIMITED | Director | 2007-12-21 | CURRENT | 2007-12-21 | Dissolved 2016-05-31 | |
TECHNOMATIC LIMITED | Director | 2007-12-19 | CURRENT | 2007-12-19 | Dissolved 2016-06-07 | |
DYNAMIC INVEST LIMITED | Director | 2007-09-17 | CURRENT | 2007-09-17 | Dissolved 2015-10-27 | |
ALLEGRA INTERTRADE LIMITED | Director | 2007-04-02 | CURRENT | 2007-04-02 | Active | |
WALTHAM LINE INDUSTRIAL LIMITED | Director | 2007-03-15 | CURRENT | 2007-03-15 | Dissolved 2016-02-23 | |
NAPHTHACHEM LIMITED | Director | 2006-12-04 | CURRENT | 2006-12-04 | Active - Proposal to Strike off | |
NEW IMAGING GROUP LIMITED | Director | 2006-09-26 | CURRENT | 2006-09-26 | Dissolved 2016-11-15 | |
AYSTEL LIMITED | Director | 2006-08-01 | CURRENT | 2006-05-12 | Dissolved 2016-08-23 | |
TOCONAO INVESTMENT LIMITED | Director | 2006-06-08 | CURRENT | 2006-06-08 | Dissolved 2016-09-13 | |
SILVER REAL ESTATE LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Dissolved 2016-01-26 | |
SOFLOAR MEDICAL LIMITED | Director | 2004-10-27 | CURRENT | 2001-07-19 | Dissolved 2014-05-13 | |
THSW (WA) LIMITED | Director | 2004-04-01 | CURRENT | 2002-09-12 | Dissolved 2014-08-12 | |
DICARLO III LIMITED | Director | 2003-08-07 | CURRENT | 2003-07-11 | Dissolved 2015-02-24 | |
TOBROWN LIMITED | Director | 2003-06-25 | CURRENT | 2003-06-25 | Dissolved 2015-11-03 | |
CUNNINGHAM BUILDING LIMITED | Director | 2002-02-22 | CURRENT | 2002-02-01 | Liquidation | |
LMC BUILDING LIMITED | Director | 2002-02-22 | CURRENT | 2002-02-01 | Liquidation | |
LEXINGTON BUILDING LIMITED | Director | 2002-02-22 | CURRENT | 2002-02-01 | Liquidation | |
BLU OCEAN ESTATE LIMITED | Director | 2018-06-13 | CURRENT | 2013-03-11 | Active - Proposal to Strike off | |
SM SPORT ASSIST LTD | Director | 2018-04-18 | CURRENT | 2012-09-03 | Liquidation | |
GOLDSTRAND LAND LTD | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
WOLDTOWN LIMITED | Director | 2017-11-03 | CURRENT | 2016-12-01 | Active | |
CASTLESHORE LTD | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active - Proposal to Strike off | |
DEVONWOOD LTD | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
CAPETOWN PROPERTIES LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active - Proposal to Strike off | |
MARINE YACHT SERVICE AND MANAGEMENT LTD | Director | 2017-10-10 | CURRENT | 2017-10-10 | Active | |
GALLERIA VIRGILIO LTD | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active - Proposal to Strike off | |
FACTATO LIMITED | Director | 2017-09-22 | CURRENT | 2002-06-06 | Active - Proposal to Strike off | |
THE PENINSULA REAL ESTATE LTD. | Director | 2017-09-01 | CURRENT | 2016-12-28 | Active - Proposal to Strike off | |
W P ENTERPRISE LIMITED | Director | 2017-06-01 | CURRENT | 2013-03-15 | Active - Proposal to Strike off | |
JOON LTD | Director | 2017-04-30 | CURRENT | 2013-04-30 | Active - Proposal to Strike off | |
BROOKSBY MEWS LTD | Director | 2017-03-28 | CURRENT | 2017-03-28 | Active - Proposal to Strike off | |
MAGNIFLEX UK LTD | Director | 2017-03-09 | CURRENT | 2016-07-29 | Active | |
MANAGEMENT TECHNICAL SERVICE LTD | Director | 2017-02-13 | CURRENT | 2007-03-07 | Active | |
ATIUS LIMITED | Director | 2016-04-26 | CURRENT | 2015-02-06 | Active | |
YACHTS INVEST LONDON LTD | Director | 2016-03-22 | CURRENT | 2014-01-27 | Active | |
DOMUS FINE DESIGN COMPANY LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active - Proposal to Strike off | |
DINGO 64 LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
ITALIAN CLASSIC DESIGN COMPANY LIMITED | Director | 2016-01-01 | CURRENT | 2007-11-08 | Active - Proposal to Strike off | |
PRONTO FORMATIONS LTD | Director | 2015-12-14 | CURRENT | 2015-12-14 | Dissolved 2017-05-30 | |
STILEBAY LTD | Director | 2015-05-06 | CURRENT | 2006-12-07 | Active - Proposal to Strike off | |
SECURIX LOGITECH LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Dissolved 2016-11-08 | |
GOLDSTRAND LIMITED | Director | 2014-02-01 | CURRENT | 2013-12-06 | Active | |
NORTHWIND METAL UK LTD | Director | 2014-01-21 | CURRENT | 2014-01-21 | Dissolved 2015-09-22 | |
WAVETONE LIMITED | Director | 2013-11-07 | CURRENT | 2013-04-08 | Dissolved 2015-11-17 | |
JAVARED LTD | Director | 2013-10-30 | CURRENT | 2013-10-30 | Dissolved 2014-06-17 | |
AVENDALE LIMITED | Director | 2013-07-11 | CURRENT | 2013-07-11 | Dissolved 2015-12-29 | |
A.M.C.I. ASSETS MANAGEMENT AND CORPORATE INVESTMENTS LIMITED | Director | 2013-05-23 | CURRENT | 2013-05-23 | Dissolved 2016-12-13 | |
NEW TEAM UK LTD | Director | 2012-08-01 | CURRENT | 2006-11-14 | Active - Proposal to Strike off | |
AGROMETAL INVESTRADE UK LTD | Director | 2012-03-20 | CURRENT | 2012-03-20 | Dissolved 2015-12-15 | |
GGS&T LIMITED | Director | 2010-12-31 | CURRENT | 2010-12-31 | Dissolved 2014-05-20 | |
ALMER STEEL TRADING LTD | Director | 2010-02-16 | CURRENT | 2010-02-16 | Dissolved 2014-09-09 | |
ELPEC TRADING LIMITED | Director | 2009-12-15 | CURRENT | 2009-12-15 | Dissolved 2015-01-06 | |
BUTEO TRADING LTD | Director | 2009-09-03 | CURRENT | 2009-09-03 | Dissolved 2015-12-29 | |
EASTERN REAL ESTATE CONSULTANCY LIMITED | Director | 2009-02-06 | CURRENT | 2004-11-16 | Dissolved 2014-01-14 | |
COLORIFICIO CERAMICO BONET LTD | Director | 2007-11-29 | CURRENT | 2007-11-29 | Active - Proposal to Strike off | |
AQUACOURT LIMITED | Director | 2006-05-23 | CURRENT | 2006-05-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;EUR 2200000;GBP 999 | |
AR01 | 27/06/16 FULL LIST | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JEFFERY JOHN WHELAN | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;EUR 2200000;GBP 999 | |
AR01 | 09/09/15 FULL LIST | |
SH01 | 19/06/15 STATEMENT OF CAPITAL EUR 2200000 19/06/15 STATEMENT OF CAPITAL GBP 999 | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
SH01 | 14/04/15 STATEMENT OF CAPITAL GBP 999 14/04/15 STATEMENT OF CAPITAL EUR 1000000 | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 999 | |
AR01 | 09/09/14 FULL LIST | |
DS02 | DISS REQUEST WITHDRAWN | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 18/09/2013 | |
RES15 | CHANGE OF NAME 18/09/2013 | |
CERTNM | COMPANY NAME CHANGED BUSINESS & LEGAL CONSULTANCY LIMITED CERTIFICATE ISSUED ON 18/09/13 | |
CERTNM | COMPANY NAME CHANGED MECHANICAL LTD CERTIFICATE ISSUED ON 18/09/13 | |
AR01 | 09/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION FULL | |
AR01 | 10/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION FULL | |
RES01 | ADOPT MEM AND ARTS 02/01/2012 | |
AR01 | 10/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
AR01 | 10/09/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM 1-5 LILLIE ROAD LONDON SW6 1TX UNITED KINGDOM | |
363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR LAUREANDI NOMINEE LIMITED | |
288a | DIRECTOR APPOINTED JAMIE EDWARD THOMPSON | |
287 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR | |
288b | APPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARY LTD | |
288b | APPOINTMENT TERMINATED DIRECTOR NOMINEE DIRECTOR LTD | |
288a | DIRECTOR APPOINTED LAUREANDI NOMINEE LIMITED | |
88(2) | AD 10/06/08 GBP SI 999@1=999 GBP IC 1/1000 | |
287 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
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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 BUSINESS & LEGAL CONSULTING LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as BUSINESS & LEGAL CONSULTING LIMITED are:
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. |