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East Midlands Criminal Defence Limited

East Midlands Criminal Defence Limited is a dissolved company incorporated on 4 August 2009 with the registered office located in Nottingham, Nottinghamshire. East Midlands Criminal Defence Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 30 May 2017 (8 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
06979323
Private limited company
Age
16 years
Incorporated 4 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Sep31 Aug 2015 (12 months)
Accounts type is Dormant
Next accounts for period 12 November 2025
Due by 12 November 2025 (55 years remaining)
Address
York House
15 King Street
Nottingham
NG1 2AY
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Solicitor • British • Lives in UK • Born in Mar 1964
Director • Solicitor • British • Lives in UK • Born in Aug 1972
Director • Solicitor • British • Lives in UK • Born in Nov 1985
Miss Gazala Andleeb Abbasi
PSC • British • Lives in UK • Born in Aug 1972
Mr Vikram Singh Lalli
PSC • British • Lives in UK • Born in Nov 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Bhandal Law Limited
Gazala Andleeb Abbasi, Doctor Narotam Singh Bhandal, and 1 more are mutual people.
Active
Mighty ANT Limited
Doctor Narotam Singh Bhandal is a mutual person.
Active
Lalli Legal Limited
Vikram Singh Lalli is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2015)
Period Ended
31 Aug 2015
For period 31 Aug31 Aug 2015
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 30 May 2017
Voluntary Gazette Notice
8 Years Ago on 14 Mar 2017
Application To Strike Off
8 Years Ago on 2 Mar 2017
Confirmation Submitted
9 Years Ago on 23 Aug 2016
Dormant Accounts Submitted
9 Years Ago on 23 May 2016
Narotam Singh Bhandal Resigned
9 Years Ago on 9 Dec 2015
Miss Gazala Andleeb Abbasi Appointed
9 Years Ago on 9 Dec 2015
Doctor Narotam Singh Bhandal Appointed
9 Years Ago on 9 Dec 2015
Mr Vikram Singh Lalli Appointed
9 Years Ago on 9 Dec 2015
Doctor Narotam Singh Bhandal Appointed
9 Years Ago on 4 Dec 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 May 2017
First Gazette notice for voluntary strike-off
Submitted on 14 Mar 2017
Application to strike the company off the register
Submitted on 2 Mar 2017
Confirmation statement made on 4 August 2016 with updates
Submitted on 23 Aug 2016
Accounts for a dormant company made up to 31 August 2015
Submitted on 23 May 2016
Appointment of Doctor Narotam Singh Bhandal as a director on 4 December 2015
Submitted on 10 Dec 2015
Termination of appointment of Narotam Singh Bhandal as a director on 9 December 2015
Submitted on 10 Dec 2015
Termination of appointment of Narotam Singh Bhandal as a director on 8 December 2015
Submitted on 9 Dec 2015
Termination of appointment of Vikram Singh Lalli as a director on 8 December 2015
Submitted on 9 Dec 2015
Termination of appointment of Gazala Andleeb Abbasi as a director on 8 December 2015
Submitted on 9 Dec 2015
Repayment History
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