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The Litigation Group Limited

The Litigation Group Limited is an active company incorporated on 2 April 2019 with the registered office located in Bolton, Greater Manchester. The Litigation Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11920235
Private limited company
Age
6 years
Incorporated 2 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 880 days
Dated 1 April 2022 (3 years ago)
Next confirmation dated 1 April 2023
Was due on 15 April 2023 (2 years 5 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1623 days
Awaiting first accounts
For period ending 30 April 2020
Due by 2 April 2021 (4 years remaining)
Learn more about The Litigation Group Limited
Contact
Address
1st Floor 145 Lea Gate
Bolton
BL2 4BQ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Mr Huzefa Patel
Director • Claims Manager • British • Lives in England • Born in May 1994
Dr Riyaz Aziz Patel
PSC • British • Lives in UK • Born in Feb 1979
Mr Rashid Mohamed Patel
PSC • British • Lives in England • Born in Jan 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ease Your Debts Limited
Mr Huzefa Patel is a mutual person.
Active
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Financials
The Litigation Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Compulsory Strike-Off Suspended
2 Years 2 Months Ago on 7 Jul 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 11 Jan 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 17 Dec 2021
Compulsory Gazette Notice
3 Years Ago on 14 Dec 2021
Confirmation Submitted
4 Years Ago on 16 Aug 2021
Dr Riyaz Aziz Patel (PSC) Details Changed
4 Years Ago on 14 Mar 2021
Mr Rashid Patel (PSC) Details Changed
4 Years Ago on 14 Mar 2021
Registered Address Changed
4 Years Ago on 14 Mar 2021
Rashid Patel Resigned
5 Years Ago on 12 May 2020
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Documents
Compulsory strike-off action has been suspended
Submitted on 7 Jul 2023
First Gazette notice for compulsory strike-off
Submitted on 13 Jun 2023
Confirmation statement made on 1 April 2022 with no updates
Submitted on 11 Jan 2023
Compulsory strike-off action has been discontinued
Submitted on 17 Dec 2021
First Gazette notice for compulsory strike-off
Submitted on 14 Dec 2021
Confirmation statement made on 1 April 2021 with no updates
Submitted on 16 Aug 2021
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 1st Floor 145 Lea Gate Bolton BL2 4BQ on 14 March 2021
Submitted on 14 Mar 2021
Change of details for Mr Rashid Patel as a person with significant control on 14 March 2021
Submitted on 14 Mar 2021
Change of details for Dr Riyaz Aziz Patel as a person with significant control on 14 March 2021
Submitted on 14 Mar 2021
Appointment of Mr Huzefa Patel as a director on 12 May 2020
Submitted on 19 May 2020
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Repayment History
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