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UK International Investments & Legal Consulting UK Ltd

UK International Investments & Legal Consulting UK Ltd is a dormant company incorporated on 4 September 2020 with the registered office located in London, Greater London. UK International Investments & Legal Consulting UK Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
12858933
Private limited company
Age
5 years
Incorporated 4 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 756 days
Dated 3 September 2022 (3 years ago)
Next confirmation dated 3 September 2023
Was due on 17 September 2023 (2 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 469 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Dormant
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 3 months ago)
Address
190 Forest Road
London
E17 6JG
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Algerian • Lives in Algeria • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
1 Year 10 Months Ago on 12 Dec 2023
Compulsory Gazette Notice
1 Year 10 Months Ago on 21 Nov 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 22 Jun 2023
Compulsory Strike-Off Discontinued
2 Years 9 Months Ago on 29 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 28 Dec 2022
Compulsory Gazette Notice
2 Years 10 Months Ago on 22 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 31 May 2022
Confirmation Submitted
3 Years Ago on 8 Nov 2021
Mr Djaffar Arfi Details Changed
4 Years Ago on 14 Oct 2020
Registered Address Changed
4 Years Ago on 14 Oct 2020
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Documents
Compulsory strike-off action has been suspended
Submitted on 12 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 21 Nov 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 22 Jun 2023
Compulsory strike-off action has been discontinued
Submitted on 29 Dec 2022
Confirmation statement made on 3 September 2022 with no updates
Submitted on 28 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 22 Nov 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 31 May 2022
Confirmation statement made on 3 September 2021 with no updates
Submitted on 8 Nov 2021
Resolutions
Submitted on 15 Nov 2020
Change of details for Mr Djaffar Arfi as a person with significant control on 14 October 2020
Submitted on 14 Oct 2020
Repayment History
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