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UK Exim Finance Ltd

UK Exim Finance Ltd is a liquidation company incorporated on 16 July 2012 with the registered office located in London, Greater London. UK Exim Finance Ltd was registered 13 years ago.
Status
Liquidation
Company No
08143983
Private limited company
Age
13 years
Incorporated 16 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2293 days
Dated 16 July 2018 (7 years ago)
Next confirmation dated 16 July 2019
Was due on 30 July 2019 (6 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 2414 days
For period 1 Jul30 Jun 2017 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2018
Was due on 31 March 2019 (6 years ago)
Address
C/O Begbies Traynor (London) Llp
31 St Floor 40 Bank Street
London
E14 5NR
Same address for the past 7 years
Telephone
01217940280
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Nov 1955
Director • British • Lives in England • Born in Dec 1964
Mr Nicholas Christopher Carter
PSC • British • Lives in England • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Liquid Gas UK Ltd
Nicholas Christopher Carter is a mutual person.
Active
Sapphire Cooling Services Limited
Nicholas Christopher Carter is a mutual person.
Active
Rectory Gas Supplies Limited
Nicholas Christopher Carter is a mutual person.
Active
Europe Air Conditioning Ltd
Nicholas Christopher Carter is a mutual person.
Active
Europe Holdings (UK) Ltd
Nicholas Christopher Carter is a mutual person.
Active
Adept Partners Limited
Nicholas Christopher Carter is a mutual person.
Active
Simply LPG Limited
Nicholas Christopher Carter is a mutual person.
Active
Rebe Homes Limited
Nicholas Christopher Carter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2017)
Period Ended
30 Jun 2017
For period 30 Jun30 Jun 2017
Traded for 12 months
Cash in Bank
£38K
Increased by £4.25K (+13%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£5.76M
Increased by £1.99M (+53%)
Total Liabilities
-£5.48M
Increased by £1.94M (+55%)
Net Assets
£276K
Increased by £52.84K (+24%)
Debt Ratio (%)
95%
Increased by 1.13% (+1%)
Latest Activity
Nicholas Christopher Carter Resigned
1 Month Ago on 15 Sep 2025
Moved to Voluntary Liquidation
5 Years Ago on 23 Jul 2020
Administration Period Extended
6 Years Ago on 9 Aug 2019
Registered Address Changed
7 Years Ago on 8 Nov 2018
Administrator Appointed
7 Years Ago on 10 Sep 2018
Confirmation Submitted
7 Years Ago on 3 Aug 2018
Mr Jan Mark Runiewicz (PSC) Details Changed
7 Years Ago on 27 Apr 2018
Mr Nicholas Christopher Carter Appointed
7 Years Ago on 27 Apr 2018
Full Accounts Submitted
7 Years Ago on 31 Mar 2018
Nicholas Christopher Carter (PSC) Appointed
8 Years Ago on 27 Apr 2017
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Documents
Termination of appointment of Nicholas Christopher Carter as a director on 15 September 2025
Submitted on 18 Sep 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 11 Sep 2025
Liquidators' statement of receipts and payments to 22 July 2024
Submitted on 24 Sep 2024
Liquidators' statement of receipts and payments to 22 July 2023
Submitted on 30 Sep 2023
Liquidators' statement of receipts and payments to 22 July 2022
Submitted on 2 Sep 2022
Liquidators' statement of receipts and payments to 22 July 2021
Submitted on 27 Sep 2021
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 23 Jul 2020
Administrator's progress report
Submitted on 23 Jul 2020
Submitted on 7 Jul 2020
Administrator's progress report
Submitted on 7 Apr 2020
Repayment History
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