REGULATORY LEGAL LLP

Key Data

Status

Dissolved

Company No.

OC347151

Incorporation date

15/07/2009

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/07/2009)

06/09/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/06/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/06/2016

Application to strike the limited liability partnership off the register

View PDF (3 pages)

14/09/2015

Annual return made up to 2015-09-01

View PDF (3 pages)

03/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

09/09/2014

Annual return made up to 2014-09-01

View PDF (3 pages)

24/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

06/09/2013

Annual return made up to 2013-09-01

View PDF (8 pages)

06/09/2013

Member's details changed for Mr Paul Crutchley on 2013-09-01

View PDF (3 pages)

06/09/2013

Member's details changed for Mr Gareth Ward Fatchett on 2013-09-01

View PDF (3 pages)

06/09/2013

Registered office address changed from Brindley House Engine Lane Lye West Midlands DY9 7AQ on 2013-09-06

View PDF (2 pages)

24/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

05/09/2012

Annual return made up to 2012-09-01

View PDF (3 pages)

05/09/2012

Termination of appointment of Dexter Perrott as a member

View PDF (1 pages)

04/09/2012

Member's details changed for Mr Gareth Ward Fatchett on 2012-09-04

View PDF (2 pages)

04/09/2012

Termination of appointment of Dexter Perrott as a member

View PDF (1 pages)

04/09/2012

Termination of appointment of Timothy Wimbush as a member

View PDF (1 pages)

04/09/2012

Termination of appointment of Kuldip Lall as a member

View PDF (1 pages)

11/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

20/09/2011

Annual return made up to 2011-09-01

View PDF (11 pages)

15/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

24/09/2010

Appointment of Timothy Michael Wimbush as a member

View PDF (3 pages)

06/09/2010

Member's details changed for Mr Gareth Ward Fatchett on 2010-09-02

View PDF (3 pages)

06/09/2010

Member's details changed for Mr Paul Crutchley on 2010-09-02

View PDF (3 pages)

06/09/2010

Annual return made up to 2010-09-01

View PDF (10 pages)

21/07/2010

Appointment of Mr Kuldip Singh Lall as a member

View PDF (3 pages)

21/07/2010

Appointment of Dexter Justin Perrott as a member

View PDF (3 pages)

29/06/2010

Current accounting period extended from 2010-03-31 to 2010-09-30

View PDF (3 pages)

17/05/2010

Registered office address changed from 1 Hagley Court South Brierley Hill West Midlands DY5 1XE on 2010-05-17

View PDF (2 pages)

12/03/2010

Current accounting period shortened from 2010-07-31 to 2010-03-31

View PDF (3 pages)

20/10/2009

Member's details changed for Gareth Ward Fatchett on 2009-10-01

View PDF (3 pages)

20/10/2009

Member's details changed for Paul Crutchley on 2009-10-01

View PDF (3 pages)

16/10/2009

Registered office address changed from 1 Hagley Court South the Waterfront Brierley Hill West Midlands DY5 1YU on 2009-10-16

View PDF (1 pages)

01/10/2009

Registered office changed on 01/10/2009 from caswell haughton drive shifnal shropshire TF11 8HF

View PDF (1 pages)

15/07/2009

Incorporation document\certificate of incorporation

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of REGULATORY LEGAL LLPCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2014

Last change occurred

30/09/2014

Accounts

Total Exemption Small

Last made up date

30/09/2014

Next account date

30/09/2015

See more events →

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
Crutchley, Paul	LLP Designated Member	15/07/2009 - Present	3
Fatchett, Gareth Ward	LLP Designated Member	15/07/2009 - Present	4
Wimbush, Timothy Michael	LLP Designated Member	04/01/2010 - 03/07/2012	1
Lall, Kuldip Singh	LLP Designated Member	07/06/2010 - 03/07/2012	-
Perrott, Dexter Justin	LLP Designated Member	16/06/2010 - 03/07/2012	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About REGULATORY LEGAL LLP

REGULATORY LEGAL LLP is an(a) Dissolved company incorporated on 15/07/2009 with the registered office located at 1 Hagley Court South, Waterfront East, Brierley Hill, West Midlands DY5 1XE. There are currently 2 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 REGULATORY LEGAL LLP?

REGULATORY LEGAL LLP is currently Dissolved. It was registered on 15/07/2009 and dissolved on 06/09/2016.

Where is REGULATORY LEGAL LLP located?

REGULATORY LEGAL LLP is registered at 1 Hagley Court South, Waterfront East, Brierley Hill, West Midlands DY5 1XE.

What is the latest filing for REGULATORY LEGAL LLP?

The latest filing was on 06/09/2016: Final Gazette dissolved via voluntary strike-off.