Company NameLegal Admin Ltd
Company StatusDissolved
Company Number08350664
CategoryPrivate Limited Company
Incorporation Date8 January 2013(11 years, 2 months ago)
Dissolution Date28 June 2016 (7 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69109Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director NameMr Riccardo De Battisti
Date of BirthApril 1979 (Born 45 years ago)
NationalityItalian
StatusClosed
Appointed09 May 2014(1 year, 4 months after company formation)
Appointment Duration2 years, 1 month (closed 28 June 2016)
RoleEntrepreneur
Country of ResidenceEngland
Correspondence AddressBalfour House 741 High Road
London
N12 0BP
Director NameMr Sergio De Battisti
Date of BirthMay 1948 (Born 75 years ago)
NationalityItalian
StatusResigned
Appointed08 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Pont Street
London
SW1X 9EJ

Location

Registered Address7 Pont Street
London
SW1X 9EJ
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Shareholders

1 at £1Db Invest LTD
100.00%
Ordinary

Accounts

Latest Accounts31 January 2015 (9 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

28 June 2016Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2016Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2016First Gazette notice for compulsory strike-off (1 page)
12 April 2016First Gazette notice for compulsory strike-off (1 page)
22 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
22 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
26 March 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
(3 pages)
26 March 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
(3 pages)
26 March 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
(3 pages)
20 June 2014Termination of appointment of Sergio De Battisti as a director (1 page)
20 June 2014Appointment of Mr Riccardo De Battisti as a director (2 pages)
20 June 2014Appointment of Mr Riccardo De Battisti as a director (2 pages)
20 June 2014Termination of appointment of Sergio De Battisti as a director (1 page)
19 February 2014Accounts for a dormant company made up to 31 January 2014 (3 pages)
19 February 2014Accounts for a dormant company made up to 31 January 2014 (3 pages)
21 January 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
(3 pages)
21 January 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
(3 pages)
21 January 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
(3 pages)
8 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)