CANARY LEGAL LIMITED
CLAIMS THRU US LTD, UNIT 1, BUGSBY'S WAY, LONDON SE7 7SJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12799060
- Last Updated: 01 Dec 2021
Company Profile
CANARY LEGAL LIMITED was incorporated on Friday, August 7, 2020 as a Private Limited Company with registered address in LONDON. CANARY LEGAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Solicitors. This Private Limited Company has been operating for 4 years 2 months and 12 days.
| Name | CANARY LEGAL LIMITED |
|---|---|
| Company number | 12799060 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
CLAIMS THRU US LTD, UNIT 1 BUGSBY'S WAY LONDON SE7 7SJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Davis Diaz Nationality: Mexican |
Dates: Friday, August 7, 2020 - present
significant influence or control
|
| Anna Lisi Nationality: Italian |
Dates: Friday, August 7, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Keith Robert Peter Lobo Nationality: British |
Dates: Friday, August 7, 2020 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 07 May 2022, (-896 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 04 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CANARY LEGAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CANARY LEGAL LIMITED | 07 Aug 2020 |