INTAMEX UK LIMITED
33 ST. JAMES'S SQUARE, LONDON SW1Y 4JS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11518387
- Last Updated: 19 Jun 2021
Company Profile
INTAMEX UK LIMITED was incorporated on Wednesday, August 15, 2018 as a Private Limited Company with registered address in LONDON. INTAMEX UK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 6 years 6 months and 9 days.
| Name | INTAMEX UK LIMITED |
|---|---|
| Company number | 11518387 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
33 ST. JAMES'S SQUARE LONDON SW1Y 4JS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Phoenix Global Dmcc Mazaya Business Avenue Aa1, Plot No: Jlte-Ph2-Aa1 |
Dates: Monday, July 22, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Brijender Pal Singh Nationality: British |
Dates: Wednesday, August 15, 2018 - Monday, July 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2021, (-1365 days left) |
| Latest accounts | 31 August 2019 |
| Next confirmation statement due | 12 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INTAMEX UK LIMITED | 15 Aug 2018 |