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E D & F Man Nicaragua Limited

E D & F Man Nicaragua Limited is a dissolved company incorporated on 28 September 1993 with the registered office located in London, Greater London. E D & F Man Nicaragua Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 17 September 2024 (1 year 1 month ago)
Was 30 years old at the time of dissolution
Via voluntary strike-off
Company No
02857234
Private limited company
Age
32 years
Incorporated 28 September 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
3 London Bridge Street
London
SE1 9SG
England
Address changed on 29 Jan 2024 (1 year 9 months ago)
Previous address was
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Executive Director • Danish • Lives in England • Born in Jul 1974
Director • Finance Director • Australian • Lives in England • Born in Mar 1979
Secretary • British
E D & F Man Sugar Overseas Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Holdings S.A. Limited
Gaynor Antigha Bassey and Jade Louise Moore are mutual people.
Active
E D & F Man Services Limited
Gaynor Antigha Bassey and Jade Louise Moore are mutual people.
Active
E D & F Man Chile Limited
Gaynor Antigha Bassey and Jade Louise Moore are mutual people.
Active
E D & F Man Sugar Overseas Holdings Limited
Gaynor Antigha Bassey and Jade Louise Moore are mutual people.
Active
Agman Investments Limited
Gaynor Antigha Bassey and Jade Louise Moore are mutual people.
Active
Femis Limited
Gaynor Antigha Bassey is a mutual person.
Active
E D & F Man Sugar Limited
Gaynor Antigha Bassey is a mutual person.
Active
Moorgate Industries UK Limited
Jade Louise Moore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£819
Decreased by £897.65K (-100%)
Net Assets
-£819
Increased by £897.65K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 17 Sep 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 2 Jul 2024
Application To Strike Off
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 28 May 2024
Inspection Address Changed
1 Year 9 Months Ago on 29 Jan 2024
Registers Moved To Inspection Address
1 Year 9 Months Ago on 29 Jan 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 May 2023
Mr Philip Anthony Murnane Details Changed
3 Years Ago on 31 Jul 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 2 Jul 2024
Application to strike the company off the register
Submitted on 24 Jun 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 31 May 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 28 May 2024
Register(s) moved to registered inspection location Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ
Submitted on 29 Jan 2024
Register inspection address has been changed to Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ
Submitted on 29 Jan 2024
Accounts for a dormant company made up to 30 September 2022
Submitted on 19 Jun 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 31 May 2023
Director's details changed for Mr Philip Anthony Murnane on 31 July 2022
Submitted on 2 Aug 2022
Repayment History
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