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Vistra Legalisation Services Limited

Vistra Legalisation Services Limited is a dissolved company incorporated on 11 July 2012 with the registered office located in London, Greater London. Vistra Legalisation Services Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 16 September 2025 (1 month ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
08138700
Private limited company
Age
13 years
Incorporated 11 July 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 14 Oct 2022 (3 years ago)
Previous address was 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
02037145600
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • English • Lives in UK • Born in Nov 1983
Director • Finance Director • British • Lives in UK • Born in Aug 1983
Director • Polish • Lives in Poland • Born in Dec 1983
Vistra Holdings (UK) Limited
PSC
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Mutual Companies
Vistra Limited
Joanna Shaw is a mutual person.
Active
Vistra Depositary Services (UK) Limited
Joanna Shaw is a mutual person.
Active
Vistra Ie (UK) Limited
Joanna Shaw is a mutual person.
Active
Vistra Ie (Bristol) Limited
Joanna Shaw is a mutual person.
Active
Vistra Ie Commercial Services Limited
Joanna Shaw is a mutual person.
Active
Vistra (UK) Limited
Joanna Shaw is a mutual person.
Active
Vistra Trust Company Limited
Joanna Shaw is a mutual person.
Active
Tricor Corporate Secretaries Limited
Dana Wagstaff is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£434.78K
Increased by £155.1K (+55%)
Turnover
£559.43K
Decreased by £21.46K (-4%)
Employees
6
Increased by 3 (+100%)
Total Assets
£1.21M
Increased by £302.7K (+33%)
Total Liabilities
-£302.02K
Increased by £191.57K (+173%)
Net Assets
£911.84K
Increased by £111.12K (+14%)
Debt Ratio (%)
25%
Increased by 12.76% (+105%)
Latest Activity
Voluntarily Dissolution
1 Month Ago on 16 Sep 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Voluntary Strike-Off Suspended
8 Months Ago on 11 Feb 2025
Voluntary Gazette Notice
9 Months Ago on 14 Jan 2025
Application To Strike Off
9 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 1 Jul 2024
Mrs Dana Wagstaff Appointed
1 Year 9 Months Ago on 1 Jan 2024
Mrs Joanna Shaw Appointed
1 Year 9 Months Ago on 1 Jan 2024
Jason Anthony Burgoyne Resigned
1 Year 9 Months Ago on 31 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Sep 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 7 Jul 2025
Voluntary strike-off action has been suspended
Submitted on 11 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 14 Jan 2025
Application to strike the company off the register
Submitted on 2 Jan 2025
Confirmation statement made on 27 June 2024 with no updates
Submitted on 1 Jul 2024
Appointment of Mrs Joanna Shaw as a director on 1 January 2024
Submitted on 2 Jan 2024
Appointment of Mrs Dana Wagstaff as a director on 1 January 2024
Submitted on 2 Jan 2024
Termination of appointment of Jason Anthony Burgoyne as a director on 31 December 2023
Submitted on 2 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 22 Nov 2023
Repayment History
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