Legal & Financial Consultants Limited

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Company number
08716344
Status
Active - Proposal to Strike off
Registered address
Cefn Coed, Devauden, Chepstow, Wales, Np16 6nx
Incorporated
3 October 2013
Country
United Kingdom
Company type
Private Limited Company
SIC codes
74909

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Williams, Vivian
    Director
    Nationality: British · Residence: Wales · Appointed: 2013-10-03
    • Vivian WILLIAMS — Officer, appointed 2013-10-03
    • Vivian WILLIAMS — Officer, appointed 2013-02-05
    • Vivian WILLIAMS — Officer, appointed 2011-09-12

Filing History

  • dissolved-compulsory-strike-off-suspended
    Date: 2022-10-12 · Type: DISS16(SOAS)
  • gazette-notice-compulsory
    Date: 2022-09-27 · Type: GAZ1
  • confirmation-statement-with-no-updates
    Date: 2021-12-13 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2021-07-27 · Type: AA
  • accounts-with-accounts-type-micro-entity
    Date: 2020-10-28 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2020-10-22 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2019-11-26 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2019-10-15 · Type: AA

PSC / Beneficial Ownership

  • Mr Vivian Williams
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

1 director record on file · 1 active · 21 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

LEGAL & FINANCIAL CONSULTANTS LIMITED - UK Company Risk Report