ESCAMAX INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ESCAMAX INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ESCAMAX INVESTMENTS LIMITED was incorporated 20 years ago on 11/05/2004 and has the registered number: 05124694. The accounts status is TOTAL EXEMPTION FULL.
ESCAMAX INVESTMENTS LIMITED was incorporated 20 years ago on 11/05/2004 and has the registered number: 05124694. The accounts status is TOTAL EXEMPTION FULL.
ESCAMAX INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2021 |
Registered Office
207 REGENT STREET
LONDON
W1B 3HH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2022 | 25/05/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MILLWARD INVESTMENTS LIMITED | Corporate Director | 2004-05-11 | CURRENT | ||
APPLETON SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-05-11 | CURRENT | ||
MS. KATHERINE ANNE HICKSON | Jan 1978 | British | Director | 2018-04-23 | CURRENT |
MR. PAUL ROGER DUDLEY HODGKINSON | Feb 1938 | British | Director | 2009-04-15 UNTIL 2018-04-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Andrii Sadovoi | 2019-04-16 - 2022-12-29 | 1/1970 | Kiev | Significant influence or control |
Andriy Komar | 2016-04-06 - 2022-12-29 | 7/1969 | Kingston Upon Thames Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Escamax Investments Limited - Filleted accounts | 2022-12-29 | 30-11-2021 | |
Escamax Investments Limited - Filleted accounts | 2020-12-02 | 31-05-2020 | $32,958,059 equity |
Escamax Investments Limited - Filleted accounts | 2019-08-24 | 31-05-2019 | $50,349,488 equity |
Escamax Investments Limited - Filleted accounts | 2018-08-29 | 31-05-2018 | $33,111 Cash $50,366,333 equity |
Escamax Investments Limited - Filleted accounts | 2018-01-06 | 31-05-2017 | $42,292 Cash $50,417,233 equity |