LAW WALES 2017 CIC
Company is dissolved
General Information
NAME
LAW WALES 2017 CIC
COMPANY NUMBER
11099599
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
69101 -
Barristers at law
INCORPORATION DATE
06/12/2017
(7years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/12/2018
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SWANSEA
SA7 9FS
Charter Court Phoenix Way
Enterprise Park
Swansea
SA7 9FS
SA7 9FS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member John Michael Imperato (907330071) Appointed |
| 18/01/2024 | New Board Member John Michael Imperato (907330071) Appointed |
| 11/01/2024 | New Board Member John Michael Imperato (907330071) Appointed |
Credit Risk Overview
Want to learn more about LAW WALES 2017 CIC?
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 LAW WALES 2017 CIC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAW WALES 2017 CIC?
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 |
|---|---|---|---|---|
|
Born in Dec 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1953 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in May 1962 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member John Michael Imperato (907330071) Appointed |
| 18/01/2024 | New Board Member John Michael Imperato (907330071) Appointed |
| 11/01/2024 | New Board Member John Michael Imperato (907330071) Appointed |
| 22/11/2023 | New Board Member John Michael Imperato (907330071) Appointed |
| 07/08/2023 | New Board Member John Michael Imperato (907330071) Appointed |
| 16/05/2023 | New Board Member John Michael Imperato (907330071) Appointed |
| 25/09/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
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