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AML Legal INC Ltd

AML Legal INC Ltd is a dissolved company incorporated on 17 July 2023 with the registered office located in Walsall, West Midlands. AML Legal INC Ltd was registered 2 years 3 months ago.
Status
Dissolved
Dissolved on 3 September 2024 (1 year 2 months ago)
Was 1 year 1 month old at the time of dissolution
Via voluntary strike-off
Company No
15007508
Private limited company
Age
2 years 3 months
Incorporated 17 July 2023
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
The Old Foundry 55 Bath Street
Caldmore
Walsall
WS1 3BZ
United Kingdom
Address changed on 25 Jul 2023 (2 years 3 months ago)
Previous address was 128 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ms Kossar Naieem Qureshi
Director • Secretary • PSC • Solicitor • British • Lives in England • Born in Oct 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
AML Dispute Resolution Ltd
Ms Kossar Naieem Qureshi is a mutual person.
Active
AML Property Agents Ltd
Ms Kossar Naieem Qureshi is a mutual person.
Dissolved
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Financials
AML Legal INC Ltd 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
Voluntarily Dissolution
1 Year 2 Months Ago on 3 Sep 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 18 Jun 2024
Application To Strike Off
1 Year 4 Months Ago on 9 Jun 2024
Ms Kossar Naieem Qureshi Details Changed
2 Years 2 Months Ago on 23 Aug 2023
Ms Kossar Naieem Qureshi (PSC) Details Changed
2 Years 2 Months Ago on 23 Aug 2023
Ms Kossar Qureshi Details Changed
2 Years 2 Months Ago on 23 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 25 Jul 2023
Incorporated
2 Years 3 Months Ago on 17 Jul 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 18 Jun 2024
Application to strike the company off the register
Submitted on 9 Jun 2024
Secretary's details changed for Ms Kossar Qureshi on 23 August 2023
Submitted on 23 Aug 2023
Change of details for Ms Kossar Naieem Qureshi as a person with significant control on 23 August 2023
Submitted on 23 Aug 2023
Director's details changed for Ms Kossar Naieem Qureshi on 23 August 2023
Submitted on 23 Aug 2023
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to The Old Foundry 55 Bath Street Caldmore Walsall WS1 3BZ on 25 July 2023
Submitted on 25 Jul 2023
Incorporation
Submitted on 17 Jul 2023
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Repayment History
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