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Legal Processing & Investigations Limited

Legal Processing & Investigations Limited is a dissolved company incorporated on 15 June 2015 with the registered office located in London, Greater London. Legal Processing & Investigations Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 24 December 2019 (5 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
09637813
Private limited company
Age
10 years
Incorporated 15 June 2015
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
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Contact Update Details
Address
St Lukes Business Centre, Suite 7,
Tarling Road
London
E16 1HN
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Imtiaz Patel
Director • PSC • Administrator • British • Lives in England • Born in Jul 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
30 Jun 2018
For period 30 Jun ⟶ 30 Jun 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Increased by £1 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Increased by £1 (%)
Debt Ratio (%)
0%
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Latest Activity
Voluntarily Dissolution
5 Years Ago on 24 Dec 2019
Voluntary Gazette Notice
6 Years Ago on 8 Oct 2019
Compulsory Gazette Notice
6 Years Ago on 1 Oct 2019
Application To Strike Off
6 Years Ago on 27 Sep 2019
Registered Address Changed
6 Years Ago on 5 Apr 2019
Dormant Accounts Submitted
6 Years Ago on 5 Apr 2019
Compulsory Strike-Off Discontinued
7 Years Ago on 13 Oct 2018
Registered Address Changed
7 Years Ago on 10 Oct 2018
Imtiaz Patel (PSC) Appointed
7 Years Ago on 30 Jul 2018
Idris Patel (PSC) Resigned
8 Years Ago on 9 Sep 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Dec 2019
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2019
First Gazette notice for compulsory strike-off
Submitted on 1 Oct 2019
Application to strike the company off the register
Submitted on 27 Sep 2019
Accounts for a dormant company made up to 30 June 2018
Submitted on 5 Apr 2019
Registered office address changed from St Lukes Business Centre Suite 2, First Floor Tarling Road London E16 1HN England to St Lukes Business Centre, Suite 7, Tarling Road London E16 1HN on 5 April 2019
Submitted on 5 Apr 2019
Notification of Imtiaz Patel as a person with significant control on 30 July 2018
Submitted on 12 Dec 2018
Compulsory strike-off action has been discontinued
Submitted on 13 Oct 2018
Confirmation statement made on 11 July 2018 with updates
Submitted on 10 Oct 2018
Cessation of Idris Patel as a person with significant control on 9 September 2017
Submitted on 10 Oct 2018
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Repayment History
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