| Company Name | AAA Legal & Capital Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC394662 |
| Category | Limited Liability Partnership |
| Incorporation Date | 5 August 2014(9 years, 8 months ago) |
| Dissolution Date | 31 January 2023 (1 year, 2 months ago) |
Directors
| LLP Designated Member Name | Mr Muhammad Ashfaq Awan |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 05 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37th Floor One Canada Square Canary Wharf London E14 5AA |
| LLP Member Name | AAA Law Chambers Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 January 2017(2 years, 5 months after company formation) |
| Appointment Duration | 6 years (closed 31 January 2023) |
| Correspondence Address | 29 Floor 1 Canada Square London E14 5DY |
| LLP Designated Member Name | AWAN And Associates Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2014(same day as company formation) |
| Correspondence Address | 37th Floor One Canada Square Canary Wharf London E14 5AA |
Location
| Registered Address | C/O Arthur Ashe Consultants 29 Floor 1 Canada Square Canary Wharf London E14 5DY |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 06 January |
Filing History
| 31 January 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 October 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2022 | Confirmation statement made on 5 January 2022 with no updates (3 pages) |
| 29 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 24 November 2021 | Accounts for a dormant company made up to 31 August 2019 (10 pages) |
| 5 October 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2021 | Current accounting period extended from 31 August 2021 to 6 January 2022 (1 page) |
| 6 January 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
| 10 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2019 | Confirmation statement made on 5 August 2019 with no updates (3 pages) |
| 1 November 2019 | Accounts for a dormant company made up to 31 August 2018 (5 pages) |
| 1 November 2019 | Accounts for a dormant company made up to 31 August 2017 (4 pages) |
| 25 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 24 September 2018 | Confirmation statement made on 5 August 2018 with no updates (3 pages) |
| 31 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 5 December 2017 | Termination of appointment of Awan and Associates Ltd as a member on 20 January 2017 (1 page) |
| 5 December 2017 | Appointment of Aaa Law Chambers Limited as a member on 21 January 2017 (2 pages) |
| 22 September 2017 | Registered office address changed from 37th Floor, One Canada Square, Canary Wharf, London, E14 5AA United Kingdom to 29 Floor 1 Canada Square Canary Wharf London E14 5DY on 22 September 2017 (2 pages) |
| 22 September 2017 | Registered office address changed from 37th Floor, One Canada Square, Canary Wharf, London, E14 5AA United Kingdom to 29 Floor 1 Canada Square Canary Wharf London E14 5DY on 22 September 2017 (2 pages) |
| 6 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 September 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 6 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 September 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2016 | Confirmation statement made on 5 August 2016 with updates (25 pages) |
| 21 September 2016 | Annual return made up to 5 August 2015 (8 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 21 September 2016 | Annual return made up to 5 August 2015 (8 pages) |
| 21 September 2016 | Confirmation statement made on 5 August 2016 with updates (25 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 21 September 2016 | Administrative restoration application (3 pages) |
| 21 September 2016 | Administrative restoration application (3 pages) |
| 15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2014 | Member's details changed for Mr Ashfaq Awan on 5 August 2014 (2 pages) |
| 19 August 2014 | Member's details changed for Mr Ashfaq Awan on 5 August 2014 (2 pages) |
| 19 August 2014 | Member's details changed for Mr Ashfaq Awan on 5 August 2014 (2 pages) |
| 5 August 2014 | Incorporation of a limited liability partnership (5 pages) |
| 5 August 2014 | Incorporation of a limited liability partnership (5 pages) |