SIMEX FINANCE LTD
7 SCOTT CLOSE, READING RG4 8NY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11387853
- Last Updated: 01 Feb 2022
Company Profile
SIMEX FINANCE LTD was incorporated on Wednesday, May 30, 2018 as a Private Limited Company with registered address in READING. SIMEX FINANCE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 6 years 5 months and 12 days.
| Name | SIMEX FINANCE LTD |
|---|---|
| Company number | 11387853 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
7 SCOTT CLOSE READING RG4 8NY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Elena Moiseeva Nationality: British |
Dates: Monday, June 17, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Simex Inc West Sahara Office, 400, 89102 |
Dates: Wednesday, May 30, 2018 - Tuesday, June 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2022, (-987 days left) |
| Latest accounts | 31 May 2020 |
| Next confirmation statement due | 27 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SIMEX FINANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SIMEX FINANCE LTD | 30 May 2018 |