EXIM GROUP LTD

NEW LONDON HOUSE WTC 1 C.V., 6 LONDON STREET, THE CITY, LONDON  EC3R 7LP
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12428069
  • Last Updated: 01 Mar 2023
Company profile Ownership Accounts

Company Profile

EXIM GROUP LTD was incorporated on Tuesday, January 28, 2020 as a Private Limited Company with registered address in LONDON. EXIM GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 5 years and 27 days.

Name EXIM GROUP LTD
Company number 12428069
Company type Private Limited Company
Incorporation date 28 Jan 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address NEW LONDON HOUSE WTC 1 C.V.
6 LONDON STREET, THE CITY
LONDON
EC3R 7LP
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
Mr. Oleg Galushko Nationality: Ukrainian Dates: Tuesday, June 22, 2021 - Monday, July 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr. Roman Shemberev Nationality: Ukrainian Dates: Tuesday, June 22, 2021 - present
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 31 January
Next annual accounts due 31 October 2022, (-847 days left)
Latest accounts 31 January 2021
Next confirmation statement due 25 February 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against EXIM GROUP LTD.

Previous Names

Name Change Date
EXIM GROUP LTD 28 Jan 2020