IPEXIM HOLDING LTD

UNIT Q 35 ASTBURY ROAD, PECKHAM, LONDON  SE15 2NL
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11557099
  • Last Updated: 01 Jul 2022
Company profile Ownership Accounts

Company Profile

IPEXIM HOLDING LTD was incorporated on Thursday, September 6, 2018 as a Private Limited Company with registered address in LONDON. IPEXIM HOLDING LTD 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 2 months and 4 days.

Name IPEXIM HOLDING LTD
Company number 11557099
Company type Private Limited Company
Incorporation date 06 Sep 2018
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address UNIT Q 35 ASTBURY ROAD
PECKHAM
LONDON
SE15 2NL
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
Reafin Ltd. Astbury Road, Room Q, SE15 2NL Dates: Thursday, November 11, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
Ipexim Investment Llc North Gould Street Dates: Thursday, September 6, 2018 - Thursday, November 18, 2021
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 DORMANT
End of financial Year 30 September
Next annual accounts due 30 June 2023, (-499 days left)
Latest accounts 30 September 2021
Next confirmation statement due 04 October 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against IPEXIM HOLDING LTD.

Previous Names

Name Change Date
IPEXIM HOLDING LTD 06 Sep 2018