E.LEGAL TECHNOLOGY SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

09485277

Incorporation date

12/03/2015

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2015)

26/07/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/04/2024

Notice of move from Administration to Dissolution

View PDF (24 pages)

06/12/2023

Administrator's progress report

View PDF (20 pages)

22/07/2023

Notice of deemed approval of proposals

View PDF (3 pages)

05/07/2023

Statement of administrator's proposal

View PDF (55 pages)

15/05/2023

Appointment of an administrator

View PDF (3 pages)

15/05/2023

Registered office address changed from 33 Charles Street Cardiff CF10 2GA United Kingdom to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 2023-05-15

View PDF (2 pages)

30/03/2023

Current accounting period shortened from 2022-03-31 to 2022-03-30

View PDF (1 pages)

30/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

06/01/2023

Termination of appointment of Timothy Edwards Stocks as a director on 2022-11-10

View PDF (1 pages)

30/09/2022

Termination of appointment of Adrian John Biles as a director on 2022-09-27

View PDF (1 pages)

23/09/2022

Director's details changed for Mr Timothy Edwards Stocks on 2022-09-20

View PDF (2 pages)

23/09/2022

Director's details changed for Mr Timothy Edwards Stocks on 2022-09-20

View PDF (2 pages)

23/09/2022

Change of details for Igd International Llp as a person with significant control on 2022-09-23

View PDF (2 pages)

23/09/2022

Registered office address changed from Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU United Kingdom to 33 Charles Street Cardiff CF10 2GA on 2022-09-23

View PDF (1 pages)

22/09/2022

Director's details changed for Mr Timothy Edwards Stocks on 2022-09-20

View PDF (2 pages)

21/09/2022

Director's details changed for Mr Philip Douglas Learmont on 2022-09-20

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20/09/2022

Director's details changed for Simon Robert Oakes on 2022-09-20

View PDF (2 pages)

20/09/2022

Director's details changed for Mr Mark Geoffrey Eddison on 2022-09-20

View PDF (2 pages)

12/04/2022

Termination of appointment of Christopher John Yates as a director on 2022-03-10

View PDF (1 pages)

12/04/2022

Appointment of Simon Robert Oakes as a director on 2022-03-10

View PDF (2 pages)

15/03/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

12/10/2021

Full accounts made up to 2021-03-31

View PDF (18 pages)

17/03/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

12/08/2020

Full accounts made up to 2020-03-31

View PDF (16 pages)

04/08/2020

Secretary's details changed for Gordon Dadds Corporate Services Limited on 2020-08-03

View PDF (1 pages)

14/05/2020

Director's details changed for Mr Timothy Edwards Stocks on 2020-05-13

View PDF (2 pages)

12/05/2020

Director's details changed for Mr Mark Geoffrey Eddison on 2020-05-12

View PDF (2 pages)

12/03/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

02/10/2019

Secretary's details changed for Gordon Dadds Corporate Services Limited on 2019-10-01

View PDF (1 pages)

20/08/2019

Full accounts made up to 2019-03-31

View PDF (17 pages)

12/03/2019

Confirmation statement made on 2019-03-12 with updates

View PDF (6 pages)

31/01/2019

Change of details for Gordon Dadds Consulting Llp as a person with significant control on 2019-01-28

View PDF (2 pages)

23/01/2019

Change of details for Gordon Dadds Consulting Llp as a person with significant control on 2018-12-31

View PDF (2 pages)

16/01/2019

Director's details changed for Mr Adrian John Biles on 2019-01-16

View PDF (2 pages)

31/12/2018

Registered office address changed from 6 Agar Street London WC2N 4HN England to Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU on 2018-12-31

View PDF (1 pages)

19/10/2018

Full accounts made up to 2018-03-31

View PDF (17 pages)

15/03/2018

Confirmation statement made on 2018-03-12 with updates

View PDF (6 pages)

04/10/2017

Appointment of Gordon Dadds Corporate Services Limited as a secretary on 2017-09-05

View PDF (2 pages)

16/08/2017

Notification of Gordon Dadds Consulting Llp as a person with significant control on 2017-04-01

View PDF (1 pages)

16/08/2017

Cessation of Brook Street Holdings Llp as a person with significant control on 2017-05-31

View PDF (1 pages)

04/08/2017

Accounts for a small company made up to 2017-03-31

View PDF (13 pages)

26/04/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (7 pages)

07/12/2016

Termination of appointment of John Christopher Morris Biles as a director on 2016-11-14

View PDF (1 pages)

07/12/2016

Appointment of Mr Christopher John Yates as a director on 2016-11-14

View PDF (2 pages)

16/08/2016

Full accounts made up to 2016-03-31

View PDF (12 pages)

15/06/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/06/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/06/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (9 pages)

11/06/2015

Appointment of Mark Geoffrey Eddison as a director on 2015-05-12

View PDF (2 pages)

05/06/2015

Resolutions

View PDF (39 pages)

26/05/2015

Appointment of Timothy Edward Stocks as a director on 2015-05-12

View PDF (2 pages)

26/05/2015

Statement of capital following an allotment of shares on 2015-05-12

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26/05/2015

Appointment of Mr Philip Douglas Learmont as a director on 2015-05-12

View PDF (2 pages)

26/05/2015

Appointment of John Christopher Morris Biles as a director on 2015-05-12

View PDF (2 pages)

15/04/2015

Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN United Kingdom to 6 Agar Street London WC2N 4HN on 2015-04-15

View PDF (1 pages)

12/03/2015

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2021

Last change occurred

31/03/2021

Accounts

Full

Last made up date

31/03/2021

Next account date

31/03/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stocks, Timothy Edwards	Director	12/05/2015 - 10/11/2022	7
Learmont, Philip Douglas	Director	12/05/2015 - Present	7
Eddison, Mark Geoffrey	Director	12/05/2015 - Present	5
Mr Simon Robert Oakes	Director	10/03/2022 - Present	32

Persons with Significant Control

No PSC data available.

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Description

About E.LEGAL TECHNOLOGY SOLUTIONS LIMITED

E.LEGAL TECHNOLOGY SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 12/03/2015 with the registered office located at C/O QUANTUMA, 3rd Floor 37 Frederick Place, Brighton BN1 4EA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E.LEGAL TECHNOLOGY SOLUTIONS LIMITED?

E.LEGAL TECHNOLOGY SOLUTIONS LIMITED is currently Dissolved. It was registered on 12/03/2015 and dissolved on 26/07/2024.

Where is E.LEGAL TECHNOLOGY SOLUTIONS LIMITED located?

E.LEGAL TECHNOLOGY SOLUTIONS LIMITED is registered at C/O QUANTUMA, 3rd Floor 37 Frederick Place, Brighton BN1 4EA.

What does E.LEGAL TECHNOLOGY SOLUTIONS LIMITED do?

E.LEGAL TECHNOLOGY SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for E.LEGAL TECHNOLOGY SOLUTIONS LIMITED?

The latest filing was on 26/07/2024: Final Gazette dissolved following liquidation.