KWM CIS LIMITED
Non-Trading
General Information
NAME
KWM CIS LIMITED
COMPANY NUMBER
11376126
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/05/2018
(6 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
22/05/2018
30/01/2019
CIS MENA LIMITED
LONDON
WC1H 9LT
24 Monument Street
London
EC3R 8AJ
Lynton House
7-12 Tavistock Square
LONDON
WC1H 9LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KWM EUROPE LLP | Active - Accounts Filed | View Report |
| KWM CIS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about KWM CIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KWM CIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KWM CIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/10/2023 - Present (1 years and 3 months) Born in Jan 1967 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
17/10/2023 - Present (1 years and 3 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
22/05/2018 - Present (6 years and 8 months) Born in Jul 1970 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
22/05/2018 - Present (6 years and 8 months) Born in Jan 1971 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KWM EUROPE LLP | Active - Accounts Filed | View Report |
| CIS MENA 1 LIMITED | Company is dissolved | View Report |
| KING & WOOD MALLESONS LIMITED | Non-Trading | View Report |
| KWM CIS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Board Member Mark Schaub (931480474) Appointed |
| 19/10/2023 | David Wilman (919845726) has left the board |
| 19/10/2023 | Gregory Stonefield (924662736) has left the board |
| 19/10/2023 | New Board Member John Danahy (931480139) Appointed |
| 31/03/2023 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Accounts filed |
| 14/09/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 20/02/2020 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 20/03/2019 | Change in Reg. Office |
| 07/09/2018 | Change in Reg. Office |
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