PL

PROLEGAL LIMITED

Dissolved

Company number 04806652

Brighton · Incorporated 20 June 2003

3rd Floor 37 Frederick Place, Brighton, East Sussex, BN1 4EA

Solicitors · SIC 69102

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRO LEGAL LIMITED · 20 June 2003 – 9 February 2004

Previous registered addresses

40 Bank Street Canary Wharf London E14 5NR · until 13 October 2016

Moorgate House Dysart Street London EC2A 2BX United Kingdom · until 10 December 2013

5-8 Dysart Street London EC2A 2BX England · until 18 July 2012

Suite a 5Th Floor 63 St Mary Axe London EC3A 8AA · until 27 October 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ES
EDWARDS, Simon Peter
Director
2 January 2004
EM
EVANS, Michael Anthony
Secretary · Resigned
31 May 2007
BS
BROWN, Susan Elizabeth
Director · Resigned
30 May 2007
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
7 February 2006
TD
THOMPSON, Derek William
Director · Resigned
1 April 2004
CI
CAPITA IRG TRUSTEES LIMITED
Corporate Secretary · Resigned
19 January 2004
JD
JAMES, Dewi Edryd
Secretary · Resigned
20 June 2003
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
20 June 2003
BD
BRENNAN, Diarmuid Padraig
Director · Resigned
20 June 2003
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
20 June 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
14 May 2023 View
Liquidation Voluntary Defer Dissolution
Insolvency
29 April 2021 View
Liquidation Voluntary Defer Dissolution
Insolvency
7 July 2020 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
14 February 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 December 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
26 October 2018 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
10 October 2018 View
Liquidation In Administration Extension Of Period
Insolvency
21 September 2018 View
Liquidation In Administration Progress Report
Insolvency
11 May 2018 View
Liquidation In Administration Progress Report
Insolvency
14 December 2017 View
Liquidation In Administration Extension Of Period
Insolvency
22 September 2017 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
26 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2017 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
9 December 2016 View
Liquidation In Administration Proposals
Insolvency
29 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2016 View
Liquidation In Administration Appointment Of Administrator
Insolvency
11 October 2016 View
Termination Director Company With Name Termination Date
Officers
13 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2015 View
Change Person Director Company With Change Date
Officers
3 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Change Person Director Company With Change Date
Officers
3 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2015 View
Auditors Resignation Company
Auditors
16 April 2015 View
Accounts With Accounts Type Full
Accounts
30 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 December 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Auditors Resignation Company
Auditors
19 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Change Person Director Company With Change Date
Officers
18 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 July 2012 View
Accounts With Accounts Type Full
Accounts
11 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
27 October 2011 View
Legacy
Mortgage
19 October 2011 View
Accounts With Accounts Type Full
Accounts
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Change Person Director Company With Change Date
Officers
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010 View
Change Person Director Company With Change Date
Officers
20 July 2010 View
Change Person Director Company With Change Date
Officers
20 July 2010 View
Accounts With Accounts Type Full
Accounts
7 July 2010 View
Change Registered Office Address Company
Address
28 June 2010 View
Change Registered Office Address Company
Address
25 June 2010 View
Legacy
Miscellaneous
18 June 2010 View
Termination Secretary Company With Name
Officers
17 June 2010 View
Termination Secretary Company With Name
Officers
17 June 2010 View
Accounts With Accounts Type Full
Accounts
19 October 2009 View
Legacy
Annual Return
24 July 2009 View
Accounts With Accounts Type Full
Accounts
22 May 2009 View
Legacy
Mortgage
27 March 2009 View
Legacy
Mortgage
17 March 2009 View
Legacy
Address
28 November 2008 View
Legacy
Annual Return
25 June 2008 View
Accounts With Accounts Type Full
Accounts
16 August 2007 View
Legacy
Annual Return
2 July 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Officers
16 June 2007 View
Legacy
Officers
16 June 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Annual Return
28 June 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
7 March 2006 View
Accounts With Accounts Type Full
Accounts
9 December 2005 View
Legacy
Annual Return
28 June 2005 View
Legacy
Officers
25 June 2005 View
Legacy
Address
6 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2004 View
Resolution
Resolution
22 June 2004 View
Resolution
Resolution
22 June 2004 View
Resolution
Resolution
22 June 2004 View
Resolution
Resolution
22 June 2004 View
Resolution
Resolution
22 June 2004 View
Resolution
Resolution
22 June 2004 View
Legacy
Annual Return
18 June 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Address
16 April 2004 View
Legacy
Accounts
19 March 2004 View
Legacy
Capital
19 February 2004 View
Legacy
Officers
10 February 2004 View
Legacy
Address
10 February 2004 View
Certificate Change Of Name Company
Change Of Name
9 February 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
19 January 2004 View
Legacy
Officers
17 July 2003 View
Legacy
Officers
17 July 2003 View
Legacy
Officers
8 July 2003 View
Legacy
Officers
8 July 2003 View
Incorporation Company
Incorporation
20 June 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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