EXIM GROUP LTD

Key Data

Status

Dissolved

Company No.

12428069

Incorporation date

28/01/2020

Size

Dormant

Classification

Agents involved in the sale of a variety of goods (46.19 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);Freight transport by road (49.41 - SIC 2007);Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2020)

11/04/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/01/2022

Confirmation statement made on 2022-01-17 with no updates

View PDF (3 pages)

30/07/2021

Confirmation statement made on 2021-07-30 with updates

View PDF (4 pages)

30/07/2021

Change of details for Mr. Roman Shemberev as a person with significant control on 2021-07-19

View PDF (2 pages)

30/07/2021

Cessation of Oleg Galushko as a person with significant control on 2021-07-19

View PDF (1 pages)

22/06/2021

Confirmation statement made on 2021-06-22 with updates

View PDF (4 pages)

22/06/2021

Notification of Roman Shemberev as a person with significant control on 2021-06-22

View PDF (2 pages)

22/06/2021

Notification of Oleg Galushko as a person with significant control on 2021-06-22

View PDF (2 pages)

22/06/2021

Termination of appointment of Ronald Leon as a director on 2021-06-22

View PDF (1 pages)

22/06/2021

Withdrawal of a person with significant control statement on 2021-06-22

View PDF (2 pages)

22/06/2021

Appointment of Mr. Oleg Galushko as a director on 2021-06-22

View PDF (2 pages)

04/05/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

04/05/2021

Confirmation statement made on 2021-05-04 with updates

View PDF (3 pages)

28/01/2020

Incorporation

View PDF (20 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,000.00

Business linkages

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Confirmation

Last made up date

31/01/2021

Last change occurred

31/01/2021

Accounts

Dormant

Last made up date

31/01/2021

Next account date

31/01/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00K
-
0.00
1.00K
-

2021
-
1.00K
-
0.00
1.00K
-

Employees

2021

Employees

Net Assets(GBP)

1.00K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports to registered users.

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Reg. date:

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No. of employees:

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SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

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Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

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Reg. date:

28/11/2011

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No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About EXIM GROUP LTD

EXIM GROUP LTD is an(a) Dissolved company incorporated on 28/01/2020 with the registered office located at New London House Wtc 1 C.V., 6 London Street, The City, London, England EC3R 7LP. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXIM GROUP LTD?

EXIM GROUP LTD is currently Dissolved. It was registered on 28/01/2020 and dissolved on 11/04/2023.

Where is EXIM GROUP LTD located?

EXIM GROUP LTD is registered at New London House Wtc 1 C.V., 6 London Street, The City, London, England EC3R 7LP.

What does EXIM GROUP LTD do?

EXIM GROUP LTD operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

What is the latest filing for EXIM GROUP LTD?

The latest filing was on 11/04/2023: Final Gazette dissolved via compulsory strike-off.