EXIM INVEST COMPANY LLP

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EXIM INVEST COMPANY LLP

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Key Data

Status

Dissolved

Company No.

OC389194

Incorporation date

14/11/2013

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

239a Finchley Road, Swiss Cottage, London NW3 6JBCopy
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Latest events (Record since 14/11/2013)
dot icon23/04/2024
Final Gazette dissolved via compulsory strike-off
dot icon06/02/2024
First Gazette notice for compulsory strike-off
dot icon22/03/2023
Accounts for a dormant company made up to 2022-11-30
dot icon08/03/2023
Compulsory strike-off action has been discontinued
dot icon07/03/2023
Confirmation statement made on 2022-11-14 with no updates
dot icon30/01/2023
First Gazette notice for compulsory strike-off
dot icon21/04/2022
Accounts for a dormant company made up to 2021-11-30
dot icon12/04/2022
Compulsory strike-off action has been discontinued
dot icon11/04/2022
Confirmation statement made on 2021-11-14 with no updates
dot icon01/02/2022
First Gazette notice for compulsory strike-off
dot icon05/02/2021
Accounts for a dormant company made up to 2020-11-30
dot icon22/01/2021
Appointment of Mr. Ihor Lytvyn as a member on 2021-01-10
dot icon22/01/2021
Confirmation statement made on 2020-11-14 with no updates
dot icon22/01/2021
Withdrawal of a person with significant control statement on 2021-01-22
dot icon22/01/2021
Termination of appointment of Sergiy Khirvonin as a member on 2021-01-10
dot icon05/03/2020
Accounts for a dormant company made up to 2019-11-30
dot icon03/03/2020
Notification of Sergiy Khirvonin as a person with significant control on 2020-02-27
dot icon29/02/2020
Compulsory strike-off action has been discontinued
dot icon26/02/2020
Confirmation statement made on 2019-11-14 with no updates
dot icon11/02/2020
First Gazette notice for compulsory strike-off
dot icon08/01/2019
Accounts for a dormant company made up to 2018-11-30
dot icon22/11/2018
Confirmation statement made on 2018-11-14 with no updates
dot icon13/07/2018
Appointment of Mr. Sergiy Khirvonin as a member on 2018-07-12
dot icon13/07/2018
Appointment of Ms. Natalya Moryakova as a member on 2018-07-12
dot icon12/07/2018
Termination of appointment of Investments Premier Ltd. as a member on 2018-07-12
dot icon12/07/2018
Termination of appointment of Diamond Group Ltd. as a member on 2018-07-12
dot icon07/02/2018
Accounts for a dormant company made up to 2017-11-30
dot icon11/01/2018
Confirmation statement made on 2017-11-14 with no updates
dot icon14/03/2017
Accounts for a dormant company made up to 2016-11-30
dot icon04/03/2017
Compulsory strike-off action has been discontinued
dot icon02/03/2017
Confirmation statement made on 2016-11-14 with updates
dot icon31/01/2017
First Gazette notice for compulsory strike-off
dot icon02/01/2016
Total exemption small company accounts made up to 2015-11-30
dot icon21/11/2015
Annual return made up to 2015-11-14
dot icon22/02/2015
Total exemption small company accounts made up to 2014-11-30
dot icon30/11/2014
Annual return made up to 2014-11-14
dot icon14/11/2013
Incorporation of a limited liability partnership

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/11/2022
dot iconLast change occurred
30/11/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/11/2022
dot iconNext account date
30/11/2023
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EXIM INVEST COMPANY LLP

EXIM INVEST COMPANY LLP is an(a) Dissolved company incorporated on 14/11/2013 with the registered office located at 239a Finchley Road, Swiss Cottage, London NW3 6JB. 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 INVEST COMPANY LLP?

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EXIM INVEST COMPANY LLP is currently Dissolved. It was registered on 14/11/2013 and dissolved on 23/04/2024.

Where is EXIM INVEST COMPANY LLP located?

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EXIM INVEST COMPANY LLP is registered at 239a Finchley Road, Swiss Cottage, London NW3 6JB.

What is the latest filing for EXIM INVEST COMPANY LLP?

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The latest filing was on 23/04/2024: Final Gazette dissolved via compulsory strike-off.