This company is commonly known as Arabia Trade Group Limited. The company was founded 5 years ago and was given the registration number 11888760. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.
Name | : | ARABIA TRADE GROUP LIMITED |
---|---|---|
Company Number | : | 11888760 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 March 2019 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
---|---|---|
Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX | Secretary | 18 March 2019 | Active |
31, 31 Talbot Road, London, England, W2 5JG | Director | 16 January 2020 | Active |
Kemp House, City Road, London, England, EC1V 2NX | Director | 22 May 2020 | Active |
Flat 1, 121 Gloucester Place, London, England, W1U 6JY | Director | 29 January 2020 | Active |
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX | Director | 01 May 2020 | Active |
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX | Director | 11 July 2019 | Active |
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX | Director | 18 March 2019 | Active |
Mrs Noora Karim | ||
Notified on | : | 01 May 2020 |
---|---|---|
Status | : | Active |
Date of birth | : | June 1992 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
Nature of control | : |
|
Mr Mohammad Ahmad | ||
Notified on | : | 29 February 2020 |
---|---|---|
Status | : | Active |
Date of birth | : | August 1989 |
Nationality | : | Dutch |
Country of residence | : | England |
Address | : | Flat 1, 121 Loucester Place, London, England, W1U 6JY |
Nature of control | : |
|
Mr Walid Magid | ||
Notified on | : | 16 January 2020 |
---|---|---|
Status | : | Active |
Date of birth | : | May 1988 |
Nationality | : | Dutch |
Country of residence | : | England |
Address | : | 31, 31 Talbot Road, London, England, W2 5JG |
Nature of control | : |
|
Mr Walid Anwar Magid | ||
Notified on | : | 11 July 2019 |
---|---|---|
Status | : | Active |
Date of birth | : | May 1988 |
Nationality | : | Dutch |
Country of residence | : | England |
Address | : | Kemp House, 152 - 160 City Road, London, England, EC1V 2NX |
Nature of control | : |
|
Mr Walid Magid | ||
Notified on | : | 18 March 2019 |
---|---|---|
Status | : | Active |
Date of birth | : | May 1988 |
Nationality | : | Dutch |
Country of residence | : | United Kingdom |
Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2024-01-23 | Address | Change registered office address company with date old address new address. | Download |
2024-01-16 | Dissolution | Dissolution voluntary strike off suspended. | Download |
2023-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
2023-11-28 | Gazette | Gazette notice voluntary. | Download |
2023-11-15 | Dissolution | Dissolution application strike off company. | Download |
2023-07-30 | Address | Change registered office address company with date old address new address. | Download |
2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-04 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-19 | Persons with significant control | Notification of a person with significant control. | Download |
2020-09-19 | Officers | Appoint person director company with name date. | Download |
2020-09-19 | Officers | Termination director company with name termination date. | Download |
2020-09-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-09-14 | Persons with significant control | Notification of a person with significant control. | Download |
2020-09-14 | Officers | Appoint person director company with name date. | Download |
2020-09-14 | Officers | Termination director company with name termination date. | Download |
2020-08-16 | Officers | Termination director company with name termination date. | Download |
2020-08-16 | Officers | Appoint person director company with name date. | Download |
2020-08-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-07-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-07-11 | Officers | Termination director company with name termination date. | Download |
2020-07-11 | Persons with significant control | Change to a person with significant control. | Download |
2020-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.