LEGAL INTERNATIONAL ARBITRATION LTD

Key Data

Status

Active

Company No.

12092405

Incorporation date

08/07/2019

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/2019)

11/05/2023

Compulsory strike-off action has been suspended

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18/04/2023

First Gazette notice for compulsory strike-off

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29/03/2022

Micro company accounts made up to 2021-07-31

View PDF (3 pages)

28/01/2022

Confirmation statement made on 2022-01-28 with updates

View PDF (4 pages)

28/01/2022

Notification of Paul Hutchinson as a person with significant control on 2022-01-28

View PDF (2 pages)

28/01/2022

Notification of David Cohen as a person with significant control on 2022-01-28

View PDF (2 pages)

28/01/2022

Withdrawal of a person with significant control statement on 2022-01-28

View PDF (2 pages)

27/01/2022

Appointment of Ms Stephanie Anderson as a secretary on 2022-01-21

View PDF (2 pages)

27/01/2022

Notification of a person with significant control statement

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19/01/2022

Appointment of Mr David Cohen as a director on 2022-01-19

View PDF (2 pages)

19/01/2022

Registered office address changed from 59 Fouracres Road Newcastle upon Tyne NE5 3BB England to 333 Edgware Road London NW9 6TD on 2022-01-19

View PDF (1 pages)

19/01/2022

Cessation of Orsino Elnaouq as a person with significant control on 2022-01-10

View PDF (1 pages)

19/01/2022

Termination of appointment of Orsino Elnaouq as a director on 2022-01-19

View PDF (1 pages)

19/01/2022

Termination of appointment of Abdulkareem Sami Kadhim Al-Rammahi as a secretary on 2022-01-19

View PDF (1 pages)

16/09/2021

Change of details for Mr Orsino Elnaouq as a person with significant control on 2019-12-13

View PDF (2 pages)

16/09/2021

Change of details for Mr Orsino Elnaouq as a person with significant control on 2019-12-13

View PDF (2 pages)

14/09/2021

Director's details changed for Mr Orsino Elnaouq on 2019-12-13

View PDF (2 pages)

14/09/2021

Change of details for Mr Orsino Elnaouq as a person with significant control on 2019-12-13

View PDF (2 pages)

14/09/2021

Change of details for Mr Orsino Elnaouq as a person with significant control on 2019-12-10

View PDF (2 pages)

06/09/2021

Appointment of Mr Abdulkareem Sami Kadhim Al-Rammahi as a secretary on 2021-09-01

View PDF (2 pages)

09/07/2021

Confirmation statement made on 2021-07-07 with no updates

View PDF (3 pages)

26/02/2021

Micro company accounts made up to 2020-07-31

View PDF (3 pages)

07/07/2020

Confirmation statement made on 2020-07-07 with no updates

View PDF (3 pages)

30/09/2019

Registered office address changed from 3 Priory Court Vicars Bridge Close Wembley London HA0 1XQ England to 59 Fouracres Road Newcastle upon Tyne NE5 3BB on 2019-09-30

View PDF (1 pages)

08/07/2019

Incorporation

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2021

Next confirmation date

28/01/2023

Last change occurred

31/07/2021

Accounts

Micro Entity

Last made up date

31/07/2021

Next account date

31/07/2022

Next due on

30/04/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
10.00K
-
0.00
-
-

2021
9
10.00K
-
0.00
-
-

Employees

2021

Employees

9 - *

Net Assets(GBP)

10.00K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cohen, David	Director	19/01/2022 - Present	-
Elnaouq, Orsino	Director	08/07/2019 - 19/01/2022	3
Sami Kadhim Al-Rammahi, Abdulkareem	Secretary	01/09/2021 - 19/01/2022	-
Anderson, Stephanie	Secretary	21/01/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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27/03/2008

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GLASFRYN KENNELS LTDGlasfryn, Margam, Port Talbot SA13 2PN

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CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

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Growing of vegetables and melons roots and tubers

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00480792

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11/04/1950

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WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

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Mixed farming

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19/10/1995

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About LEGAL INTERNATIONAL ARBITRATION LTD

LEGAL INTERNATIONAL ARBITRATION LTD is an(a) Active company incorporated on 08/07/2019 with the registered office located at 333 Edgware Road, London NW9 6TD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of LEGAL INTERNATIONAL ARBITRATION LTD?

LEGAL INTERNATIONAL ARBITRATION LTD is currently Active. It was registered on 08/07/2019 .

Where is LEGAL INTERNATIONAL ARBITRATION LTD located?

LEGAL INTERNATIONAL ARBITRATION LTD is registered at 333 Edgware Road, London NW9 6TD.

What does LEGAL INTERNATIONAL ARBITRATION LTD do?

LEGAL INTERNATIONAL ARBITRATION LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does LEGAL INTERNATIONAL ARBITRATION LTD have?

LEGAL INTERNATIONAL ARBITRATION LTD had 9 employees in 2021.

What is the latest filing for LEGAL INTERNATIONAL ARBITRATION LTD?

The latest filing was on 11/05/2023: Compulsory strike-off action has been suspended.