ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cases-Legal Ltd

Cases-Legal Ltd is a dissolved company incorporated on 17 August 2016 with the registered office located in Hornchurch, Greater London. Cases-Legal Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 4 May 2021 (4 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
10333888
Private limited company
Age
9 years
Incorporated 17 August 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 Wheatley Close
Hornchurch
RM11 2DR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Bespoke Legal Cases • British • Lives in England • Born in Nov 1966
Mr Danny Martin Wilkinson
PSC • British • Lives in England • Born in Nov 1966
Mrs Maria Wilkinson
PSC • British • Lives in UK • Born in Apr 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bio Sustainable Materials International Limited
Danny Martin Wilkinson is a mutual person.
Active
Green Sustainable Materials Limited
Danny Martin Wilkinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Aug 2019
For period 31 Aug31 Aug 2019
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
£10M
Decreased by £3K (-0%)
Total Liabilities
-£4K
Decreased by £4K (-50%)
Net Assets
£10M
Increased by £1K (0%)
Debt Ratio (%)
0%
Decreased by 0.04% (-50%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 4 May 2021
Voluntary Gazette Notice
4 Years Ago on 16 Feb 2021
Application To Strike Off
4 Years Ago on 4 Feb 2021
Confirmation Submitted
5 Years Ago on 10 Sep 2020
Micro Accounts Submitted
5 Years Ago on 19 Mar 2020
Confirmation Submitted
6 Years Ago on 11 Sep 2019
Micro Accounts Submitted
6 Years Ago on 5 Feb 2019
Confirmation Submitted
7 Years Ago on 19 Sep 2018
Maria Wilkinson (PSC) Appointed
7 Years Ago on 1 Feb 2018
Mr Danny Martin Wilkinson (PSC) Details Changed
7 Years Ago on 1 Feb 2018
Get Credit Report
Discover Cases-Legal Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 May 2021
First Gazette notice for voluntary strike-off
Submitted on 16 Feb 2021
Application to strike the company off the register
Submitted on 4 Feb 2021
Confirmation statement made on 30 August 2020 with updates
Submitted on 10 Sep 2020
Notification of Maria Wilkinson as a person with significant control on 1 February 2018
Submitted on 10 Sep 2020
Change of details for Mr Danny Martin Wilkinson as a person with significant control on 1 February 2018
Submitted on 28 Aug 2020
Withdrawal of a person with significant control statement on 28 August 2020
Submitted on 28 Aug 2020
Withdrawal of a person with significant control statement on 26 May 2020
Submitted on 26 May 2020
Micro company accounts made up to 31 August 2019
Submitted on 19 Mar 2020
Confirmation statement made on 30 August 2019 with updates
Submitted on 11 Sep 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year