FIMEX TRADING LTD

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FIMEX TRADING LTD

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Key Data

Status

Dissolved

Company No.

12713733

Incorporation date

02/07/2020

Size

Unaudited abridged

Contacts

Registered address

Registered address

4385, 12713733 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCopy
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Latest events (Record since 01/08/2022)
dot icon14/04/2026
Final Gazette dissolved via compulsory strike-off
dot icon26/02/2026
Information not on the register a notification of the appointment of a director was removed on 26/02/2026 as it is no longer considered to form part of the register.
dot icon26/02/2026
Information not on the register a notification of a person with significant control was removed on 26/02/2026 as it is no longer considered to form part of the register
dot icon26/02/2026
Registered office address changed to PO Box 4385, 12713733 - Companies House Default Address, Cardiff, CF14 8LH on 2026-02-26
dot icon20/05/2025
Compulsory strike-off action has been suspended
dot icon15/04/2025
First Gazette notice for compulsory strike-off
dot icon22/01/2024
Cessation of Gurpreet Singh as a person with significant control on 2024-01-22
dot icon22/01/2024
Termination of appointment of Gurpreet Singh as a director on 2024-01-22
dot icon22/01/2024
Registered office address changed from , 12 Lizafield Holly Lane, Smethwick, B66 1QL, England to Unit 4C, Denby Way Hellaby Rotherham S66 8HR on 2024-01-22
dot icon22/01/2024
Confirmation statement made on 2024-01-22 with no updates
dot icon29/11/2023
Change of details for Mr Gurpreet Singh as a person with significant control on 2023-06-01
dot icon29/11/2023
Appointment of Mr Harpreet Singh as a director on 2023-06-01
dot icon29/11/2023
Notification of Harpreet Singh as a person with significant control on 2023-06-01
dot icon29/11/2023
Confirmation statement made on 2023-11-29 with updates
dot icon02/11/2023
Unaudited abridged accounts made up to 2023-07-31
dot icon02/11/2023
Confirmation statement made on 2023-11-02 with updates
dot icon22/06/2023
Confirmation statement made on 2023-06-22 with updates
dot icon05/06/2023
Confirmation statement made on 2023-06-05 with updates
dot icon01/06/2023
Registered office address changed from , 86 st. Albans Road, Smethwick, B67 7NJ, England to Unit 4C, Denby Way Hellaby Rotherham S66 8HR on 2023-06-01
dot icon01/06/2023
Termination of appointment of Baljinder Singh as a director on 2023-06-01
dot icon01/06/2023
Cessation of Baljinder Singh as a person with significant control on 2023-06-01
dot icon01/06/2023
Registered office address changed from , 12 Holly Lane, Smethwick, B66 1QL, England to Unit 4C, Denby Way Hellaby Rotherham S66 8HR on 2023-06-01
dot icon01/06/2023
Notification of Gurpreet Singh as a person with significant control on 2023-06-01
dot icon01/06/2023
Appointment of Mr Gurpreet Singh as a director on 2023-06-01
dot icon30/05/2023
Unaudited abridged accounts made up to 2022-07-31
dot icon14/03/2023
Confirmation statement made on 2023-03-14 with updates
dot icon01/08/2022
Registered office address changed from , Unit 4C Denby Way, Hellaby, Rotherham, S66 8HR, England to Unit 4C, Denby Way Hellaby Rotherham S66 8HR on 2022-08-01
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2023
dot iconNext confirmation date
22/01/2025
dot iconLast change occurred
31/07/2023

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/07/2023
dot iconNext account date
31/07/2024
dot iconNext due on
30/04/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
474.61K
-
0.00
65.16K
-
2022
14
248.33K
-
0.00
37.28K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Harpreet Singh
Director
01/06/2023 - Present
9
Singh, Baljinder
Director
01/08/2022 - 01/06/2023
4
Kevin Davies
Director
02/07/2020 - 01/08/2022
-
Mr Gurpreet Singh
Director
01/06/2023 - 22/01/2024
-

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About FIMEX TRADING LTD

FIMEX TRADING LTD is an(a) Dissolved company incorporated on 02/07/2020 with the registered office located at 4385, 12713733 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIMEX TRADING LTD?

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FIMEX TRADING LTD is currently Dissolved. It was registered on 02/07/2020 and dissolved on 14/04/2026.

Where is FIMEX TRADING LTD located?

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FIMEX TRADING LTD is registered at 4385, 12713733 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does FIMEX TRADING LTD do?

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FIMEX TRADING LTD operates in the Wholesale of meat and meat products (46.32 - SIC 2007) sector.

What is the latest filing for FIMEX TRADING LTD?

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The latest filing was on 14/04/2026: Final Gazette dissolved via compulsory strike-off.