UK EXIM FINANCE LTD - LONDON


Company Profile Company Filings

Overview

UK EXIM FINANCE LTD is a Private Limited Company from LONDON and has the status: Liquidation.
UK EXIM FINANCE LTD was incorporated 11 years ago on 16/07/2012 and has the registered number: 08143983. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2019.

UK EXIM FINANCE LTD - LONDON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2017 31/03/2019

Registered Office

C/O BEGBIES TRAYNOR (LONDON) LLP
LONDON
E14 5NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/07/2018 30/07/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAN MARK RUNIEWICZ Nov 1955 British Director 2012-07-16 CURRENT
MR NICHOLAS CHRISTOPHER CARTER Dec 1964 British Director 2018-04-27 CURRENT
MR STUART RELTON Oct 1951 British Director 2016-06-28 UNTIL 2017-08-16 RESIGNED
MR STEPHEN DOOTSON Jul 1958 British Director 2017-08-16 UNTIL 2018-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Christopher Carter 2017-04-27 12/1964 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Jan Mark Runiewicz 2016-04-06 11/1955 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
UK Exim Finance Ltd - Accounts to registrar (filleted) - small 17.3 2018-04-03 30-06-2017 £37,634 Cash £276,289 equity
UK Exim Finance Ltd - Abbreviated accounts 16.1 2016-04-30 31-07-2015 £102,239 Cash £131,845 equity

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