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The Lawful Investigation Company Limited

The Lawful Investigation Company Limited is a dissolved company incorporated on 16 May 2014 with the registered office located in Coventry, West Midlands. The Lawful Investigation Company Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 23 March 2021 (4 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
09044462
Private limited company
Age
11 years
Incorporated 16 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
The Innovation Centre Binley Business Park
Harry Weston Road
Coventry
CV3 2TX
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Expert Investigations Limited
David Kearns is a mutual person.
Active
Expert Investigations Group Limited
David Kearns is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
31 May 2019
For period 31 May31 May 2019
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
4 Years Ago on 23 Mar 2021
Compulsory Gazette Notice
4 Years Ago on 17 Nov 2020
Dormant Accounts Submitted
5 Years Ago on 28 Feb 2020
Confirmation Submitted
6 Years Ago on 21 Jun 2019
Dormant Accounts Submitted
6 Years Ago on 25 Feb 2019
Confirmation Submitted
7 Years Ago on 13 Jul 2018
Dormant Accounts Submitted
7 Years Ago on 28 Feb 2018
Confirmation Submitted
8 Years Ago on 28 Jun 2017
Dormant Accounts Submitted
8 Years Ago on 28 Feb 2017
David Kearns (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 23 Mar 2021
First Gazette notice for compulsory strike-off
Submitted on 17 Nov 2020
Accounts for a dormant company made up to 31 May 2019
Submitted on 28 Feb 2020
Confirmation statement made on 16 May 2019 with no updates
Submitted on 21 Jun 2019
Accounts for a dormant company made up to 31 May 2018
Submitted on 25 Feb 2019
Confirmation statement made on 16 May 2018 with no updates
Submitted on 13 Jul 2018
Accounts for a dormant company made up to 31 May 2017
Submitted on 28 Feb 2018
Confirmation statement made on 16 May 2017 with updates
Submitted on 28 Jun 2017
Notification of David Kearns as a person with significant control on 6 April 2016
Submitted on 28 Jun 2017
Accounts for a dormant company made up to 31 May 2016
Submitted on 28 Feb 2017
Repayment History
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