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International Centre For Settlement Of Looted Assets Disputes

International Centre For Settlement Of Looted Assets Disputes is a dormant company incorporated on 27 March 2020 with the registered office located in London, Greater London. International Centre For Settlement Of Looted Assets Disputes was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12537521
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
5 years
Incorporated 27 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (11 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
7 Bell Yard
London
WC2A 2JR
England
Address changed on 26 Feb 2024 (1 year 11 months ago)
Previous address was 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
-
Controllers (PSC)
1
Director • Libyan • Lives in Libya • Born in Jan 1969
Mr Ahmed Mohammed Saleh Edbey
PSC • Libyan • Lives in Libya • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 10 Dec 2025
Confirmation Submitted
10 Months Ago on 24 Mar 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 22 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Mar 2024
Registered Address Changed
1 Year 11 Months Ago on 26 Feb 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 13 Dec 2023
Mohamed Ghazi Bouali (PSC) Resigned
2 Years 4 Months Ago on 30 Sep 2023
Mr Ahmed Mohammed Saleh Edbey Appointed
2 Years 4 Months Ago on 30 Sep 2023
Ahmed Mohammed Saleh Edbey (PSC) Appointed
2 Years 4 Months Ago on 30 Sep 2023
Mohamed Ghazi Bouali Resigned
2 Years 4 Months Ago on 29 Sep 2023
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 10 Dec 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 24 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 22 Dec 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 17 Mar 2024
Registered office address changed from 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE England to 7 Bell Yard London WC2A 2JR on 26 February 2024
Submitted on 26 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 13 Dec 2023
Notification of Ahmed Mohammed Saleh Edbey as a person with significant control on 30 September 2023
Submitted on 30 Sep 2023
Termination of appointment of Mohamed Ghazi Bouali as a director on 29 September 2023
Submitted on 30 Sep 2023
Appointment of Mr Ahmed Mohammed Saleh Edbey as a director on 30 September 2023
Submitted on 30 Sep 2023
Cessation of Mohamed Ghazi Bouali as a person with significant control on 30 September 2023
Submitted on 30 Sep 2023
Repayment History
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