ARABEX LIMITED
Non-Trading
General Information
NAME
ARABEX LIMITED
COMPANY NUMBER
12784384
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
31/07/2020
(4 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/07/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
IG1 1BF
Balfour Business Centres
390-392 High Road
Ilford
London IG1 1BF
IG1 1BF
C/O 12784384 - Companies House Defa
Address
Po Box 4385
Cardiff, South Glamorgan
CF14 8LH
Credit Risk Overview
Want to learn more about ARABEX 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEEL SHAREHOLDERS LTD | Company is dissolved | View Report |
| ARABEX LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2025 | Beverly Adao Kalemba (928925267) has left the board |
| 13/01/2025 | New Board Member Ian Brown (933102503) Appointed |
| 03/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARABEX 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 ARABEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARABEX 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 |
|---|---|---|---|---|
|
31/07/2020 - Present (4 years and 6 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2020 - Present (4 years and 6 months) Born in Oct 1993 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
31/07/2020 - Present (4 years and 6 months) 31/07/2020 - Present (4 years and 6 months) Born in Nov 1961 |
Resigned | Director |
Current: 430 Past: 1537 |
View Report |
|
31/07/2020 - Present (4 years and 6 months) Born in Dec 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/07/2020 - Present (4 years and 6 months) Born in Sep 1993 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2025 | Beverly Adao Kalemba (928925267) has left the board |
| 13/01/2025 | New Board Member Ian Brown (933102503) Appointed |
| 03/09/2024 | New Confirmation Statement filed |
| 19/02/2024 | Cynthia Tema Mukuna- Trouet (931426706) has left the board |
| 19/02/2024 | New Board Member Beverly Adao Kalemba (928925267) Appointed |
| 05/10/2023 | Lewis Hearn (931013371) has left the board |
| 05/10/2023 | New Board Member Cynthia Tema Mukuna- Trouet (931426706) Appointed |
| 19/06/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Board Member Lewis Hearn (931013371) Appointed |
| 15/06/2023 | Lewis Hearn (930953395) has left the board |
| 15/06/2023 | Brian Ronald Walmsley (919580301) has left the board |
| 14/06/2023 | New Board Member Lewis Hearn (930953395) Appointed |
| 11/04/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
