CLG Legal Limited

Company Name	CLG Legal Limited
Company Status	Dissolved
Company Number	05967657
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 October 2006(17 years, 6 months ago)
Dissolution Date	25 July 2017 (6 years, 9 months ago)
Previous Name	PMLG Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Bruno Quint
Date of Birth	December 1957 (Born 66 years ago)
Nationality	French
Status	Closed
Appointed	12 December 2006(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 7 months (closed 25 July 2017)
Role	Lawyer
Country of Residence	France
Correspondence Address	31 Ruedes Noyers Romainville 93230 France

Director Name	Gerold Wietrzyk
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Austrian
Status	Closed
Appointed	12 December 2006(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 7 months (closed 25 July 2017)
Role	Lawyer
Country of Residence	Austria
Correspondence Address	Prehausergasse 13b Vienna A.1130 Foreign

Director Name	Krzysztof Aleksander Zakrzewski
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Polish
Status	Closed
Appointed	28 April 2010(3 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (closed 25 July 2017)
Role	Lawyer
Country of Residence	Poland
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Director Name	Dr Markus Sengpiel
Date of Birth	March 1965 (Born 59 years ago)
Nationality	German
Status	Closed
Appointed	28 September 2011(4 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (closed 25 July 2017)
Role	Lawyer
Country of Residence	Germany
Correspondence Address	22 Anna Schneider-Steig Cologne 50678 Germany

Director Name	Anthony William Samson Bunch
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2009)
Role	Solicitor
Correspondence Address	14 Loom Lane Radlett Hertfordshire WD7 8AD

Director Name	Dr Stefan Friedrich Albrecht Kraus
Date of Birth	October 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	12 December 2006(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 28 September 2011)
Role	Lawyer
Country of Residence	Germany
Correspondence Address	Oehder Weg 13 Schwelm Nrw 58332 Germany

Director Name	Valters Kronbergs
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Latvian
Status	Resigned
Appointed	12 December 2006(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 28 April 2010)
Role	Lawyer
Country of Residence	Latvia
Correspondence Address	Kronvalda Bulvaris 3-5 Riga Lv-1010 Foreign

Director Name	Dr Arne Gobert
Date of Birth	April 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	22 December 2008(2 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 September 2011)
Role	Lawyer
Country of Residence	Hungary
Correspondence Address	Delibabutca 19 Budapest 1062 Hungary

Secretary Name	Dr Stefan Friedrich Albrecht Kraus
Nationality	German
Status	Resigned
Appointed	30 June 2009(2 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 September 2011)
Role	Lawyer
Correspondence Address	Oehder Wrg 13 Schwelm 58332 Germany

Director Name	Dr Paul Bavelaar
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	28 April 2010(3 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 February 2012)
Role	Attorney At Law
Country of Residence	The Netherlands
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Director Name	Jan Hofkens
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 April 2010(3 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 2014)
Role	Lawyer
Country of Residence	Belgium
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Director Name	Daniel Weinhold
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Czech
Status	Resigned
Appointed	28 April 2010(3 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 August 2015)
Role	Lawyer
Country of Residence	Czech Republic
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Director Name	Till Kressin
Date of Birth	February 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	23 February 2012(5 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 September 2012)
Role	Attorney At Law Rechtsanwalt
Country of Residence	The Netherlands
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Director Name	Aron Das Gupta
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 December 2012(6 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 January 2014)
Role	Lawyer Partner
Country of Residence	The Netherlands
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	16 October 2006(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 October 2006(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Location

Registered Address	10 Chiswell Street (2nd Floor) 10 Chiswell Street (2nd Floor) London EC1Y 4UQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£4,558
Cash	£7,568
Current Liabilities	£3,616

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

25 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2017	First Gazette notice for voluntary strike-off (1 page)
30 April 2017	Application to strike the company off the register (3 pages)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
24 November 2016	Registered office address changed from 7 Pilgrim Street London EC4V 6LB to 10 Chiswell Street (2nd Floor) 10 Chiswell Street (2nd Floor) London EC1Y 4UQ on 24 November 2016 (1 page)
28 October 2016	Confirmation statement made on 16 October 2016 with updates (4 pages)
30 October 2015	Annual return made up to 16 October 2015 no member list (5 pages)
7 September 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
1 September 2015	Termination of appointment of Daniel Weinhold as a director on 31 August 2015 (1 page)
10 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
28 October 2014	Annual return made up to 16 October 2014 no member list (6 pages)
28 October 2014	Director's details changed for Krzysztof Aleksander Zakrzewski on 16 October 2014 (2 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
6 January 2014	Termination of appointment of Aron Das Gupta as a director (1 page)
6 January 2014	Termination of appointment of Jan Hofkens as a director (1 page)
11 November 2013	Annual return made up to 16 October 2013 no member list (8 pages)
1 February 2013	Appointment of Aron Das Gupta as a director (3 pages)
14 November 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
13 November 2012	Annual return made up to 16 October 2012 (18 pages)
13 November 2012	Termination of appointment of Till Kressin as a director (2 pages)
13 November 2012	Termination of appointment of Paul Bavelaar as a director (2 pages)
13 November 2012	Director's details changed for Bruno Quint on 16 October 2012 (3 pages)
5 March 2012	Appointment of Till Kressin as a director (2 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
6 December 2011	Termination of appointment of Stefan Kraus as a secretary (2 pages)
6 December 2011	Termination of appointment of Arne Gobert as a director (2 pages)
6 December 2011	Appointment of Dr Markus Sengpiel as a director (3 pages)
6 December 2011	Termination of appointment of Stefan Kraus as a director (2 pages)
6 December 2011	Annual return made up to 16 October 2011 (19 pages)
7 February 2011	Resolutions RES13 ‐ Alter governance and general regulations 20/12/2010 (26 pages)
7 February 2011	Memorandum and Articles of Association (25 pages)
7 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
11 November 2010	Annual return made up to 16 October 2010 (20 pages)
10 November 2010	Appointment of Daniel Weinhold as a director (3 pages)
10 November 2010	Appointment of Dr Paul Bavelaar as a director (3 pages)
10 November 2010	Appointment of Krzysztof Aleksander Zakrzewski as a director (3 pages)
10 November 2010	Appointment of Jan Hofkens as a director (3 pages)
18 October 2010	Termination of appointment of Valters Kronbergs as a director (2 pages)
23 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-11 (2 pages)
23 March 2010	Company name changed pmlg LIMITED\certificate issued on 23/03/10 CONNOT ‐ (3 pages)
1 March 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
18 November 2009	Director's details changed for Kraus Stefan on 17 November 2009 (2 pages)
10 November 2009	Annual return made up to 16 October 2009 no member list (5 pages)
9 November 2009	Director's details changed for Gerold Wietrzyk on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Gerold Wietrzyk on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Kraus Stefan on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Kraus Stefan on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Valters Kronbergs on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Dr Arne Gobert on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Valters Kronbergs on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Dr Arne Gobert on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Bruno Quint on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Bruno Quint on 9 November 2009 (2 pages)
16 July 2009	Appointment terminated director anthony bunch (1 page)
16 July 2009	Registered office changed on 16/07/2009 from 1 park row leeds west yorkshire LS1 5AB (1 page)
16 July 2009	Appointment terminated secretary pinsent masons secretarial LIMITED (1 page)
16 July 2009	Secretary appointed stefan kraus (2 pages)
30 December 2008	Director appointed dr arne gobert (2 pages)
15 December 2008	Full accounts made up to 30 April 2008 (11 pages)
12 December 2008	Annual return made up to 16/10/08 (3 pages)
5 December 2007	Full accounts made up to 30 April 2007 (9 pages)
23 October 2007	Annual return made up to 16/10/07 (2 pages)
14 May 2007	Accounting reference date shortened from 31/10/07 to 30/04/07 (1 page)
17 January 2007	New director appointed (2 pages)
17 January 2007	New director appointed (2 pages)
17 January 2007	New director appointed (2 pages)
17 January 2007	New director appointed (2 pages)
17 January 2007	New director appointed (2 pages)
4 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
4 January 2007	Director resigned (1 page)
16 October 2006	Incorporation (15 pages)

CLG Legal Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London