Recent content by LindyLou7

  1. L

    Legality of a Guarantor Deed issued by Dormant Company

    Yes but can a dormant company charge rent on the property for a number of years and not declare it? And issue legal documents in their name when Dormant? It is sadly going down the legal route.
  2. L

    Legality of a Guarantor Deed issued by Dormant Company

    Thank you Ozzy, that's what we believe.
  3. L

    Legality of a Guarantor Deed issued by Dormant Company

    The Dormant Company is on the Tenancy Agreement and the Deed. On all the paperwork. An Agent managed the property so we do not know where the money went to but there is no evidence anywhere of the BVI Company on Companies House or on the documents. As far as our paperwork goes, it is the...
  4. L

    Legality of a Guarantor Deed issued by Dormant Company

    I know! They say the company is a part of an Offshore Company (BVI) and the rent is sent to them. No trace of the parent company on Companies House, no trace on the Internet except in the Panama Papers ;) But for Landlord purposes, they are the named company! Any idea where I can get a legal...
  5. L

    Legality of a Guarantor Deed issued by Dormant Company

    Hi, new member! Could you advise me please on the legality of Deed of Guarantee issued by a company which is Dormant, but is a Landlord and collected rent for over three years. It still purports to be Dormant but no accounts filed. Also, can a Dormant Company issue a Section 21/8 if it is...
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