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Express Legal Associates LLP

Express Legal Associates LLP is a liquidation company incorporated on 19 October 2009 with the registered office located in Sutton, Greater London. Express Legal Associates LLP was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 8 years ago
Company No
OC349390
Limited liability partnership
Age
16 years
Incorporated 19 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2810 days
Dated 15 February 2017 (8 years ago)
Next confirmation dated 15 February 2018
Was due on 1 March 2018 (7 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 3023 days
For period 1 Nov31 Oct 2015 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 31 October 2016
Was due on 31 July 2017 (8 years ago)
Address
Allen House
1 Westmead Road
Sutton
Surrey
SM1 4LA
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
-
Controllers (PSC)
1
British • Lives in England • Born in Nov 1968
British • Lives in England • Born in Dec 1976
Mr Farhan Khan Farani
PSC • British • Lives in England • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
City Solicitors Ltd
Farhan Khan Farani and Mr Amer Toheed Ur Rahman are mutual people.
Active
Sealbh Pro Ltd
Farhan Khan Farani is a mutual person.
Active
Blue Pearl Capital Ltd
Farhan Khan Farani is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2015)
Period Ended
31 Oct 2015
For period 31 Oct31 Oct 2015
Traded for 12 months
Cash in Bank
£400
Increased by £188 (+89%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.91M
Increased by £1.16M (+155%)
Total Liabilities
-£1.91M
Increased by £1.32M (+224%)
Net Assets
£0
Decreased by £158.96K (-100%)
Debt Ratio (%)
100%
Increased by 21.18% (+27%)
Latest Activity
Registered Address Changed
8 Years Ago on 1 Sep 2017
Voluntary Liquidator Appointed
8 Years Ago on 22 Jul 2017
Charge Satisfied
8 Years Ago on 28 Jun 2017
Confirmation Submitted
8 Years Ago on 16 Feb 2017
Nauman Javid Resigned
8 Years Ago on 19 Dec 2016
Mr Amer Toheed Ur Rahman Appointed
8 Years Ago on 19 Dec 2016
Confirmation Submitted
9 Years Ago on 1 Nov 2016
Mr Farhan Khan Farani Details Changed
9 Years Ago on 19 Oct 2016
Small Accounts Submitted
9 Years Ago on 8 Sep 2016
Registered Address Changed
9 Years Ago on 3 Dec 2015
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 8 Sep 2025
Liquidators' statement of receipts and payments to 6 July 2024
Submitted on 13 Sep 2024
Liquidators' statement of receipts and payments to 6 July 2023
Submitted on 15 Sep 2023
Liquidators' statement of receipts and payments to 6 July 2022
Submitted on 13 Sep 2022
Liquidators' statement of receipts and payments to 6 July 2021
Submitted on 7 Sep 2021
Liquidators' statement of receipts and payments to 6 July 2020
Submitted on 7 Sep 2020
Liquidators' statement of receipts and payments to 6 July 2019
Submitted on 9 Sep 2019
Determination
Submitted on 26 Sep 2018
Liquidators' statement of receipts and payments to 6 July 2018
Submitted on 18 Sep 2018
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 27 Nov 2017
Repayment History
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