ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Imex Synchronised Risk Limited

Imex Synchronised Risk Limited is a dissolved company incorporated on 19 April 2016 with the registered office located in London, City of London. Imex Synchronised Risk Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 3 April 2018 (7 years ago)
Was 1 year 11 months old at the time of dissolution
Via voluntary strike-off
Company No
10133423
Private limited company
Age
9 years
Incorporated 19 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Imex Synchronised Risk Limited
Contact
Address
5th Floor One New Change
London
EC4M 9AF
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
3
Mr Claudio Albanese
Director • PSC • Academic • Italian • Lives in England • Born in Apr 1962
Stephen Ronald White
Director • Ceo • British • Lives in England • Born in Dec 1968
Dr Gary Ka Ning Wong
Director • British • Lives in England • Born in Jun 1963
Mr Stephen Ronald White
PSC • British • Lives in England • Born in Dec 1968
Imex Analytics Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Riskcare Limited
Stephen Ronald White is a mutual person.
Active
Great Lakes Outreach
Stephen Ronald White is a mutual person.
Active
Imex Analytics Limited
Mr Claudio Albanese is a mutual person.
Active
Global Valuation Group Limited
Mr Claudio Albanese is a mutual person.
Active
Riskcare Holdings Limited
Stephen Ronald White is a mutual person.
Active
See All Mutual Companies
Financials
Imex Synchronised Risk Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 3 Apr 2018
Voluntary Gazette Notice
7 Years Ago on 16 Jan 2018
Application To Strike Off
7 Years Ago on 8 Jan 2018
Roberto Caccia Resigned
8 Years Ago on 1 Jul 2017
Confirmation Submitted
8 Years Ago on 26 Apr 2017
Simone Caenazzo Resigned
8 Years Ago on 23 Feb 2017
Massimo Cutuli Resigned
8 Years Ago on 15 Feb 2017
Simone Caenazzo Appointed
8 Years Ago on 15 Feb 2017
Mr Stephen Ronald White Details Changed
8 Years Ago on 24 Jan 2017
Mr Stephen Ronald White Details Changed
8 Years Ago on 23 Jan 2017
Get Alerts
Get Credit Report
Discover Imex Synchronised Risk Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Apr 2018
First Gazette notice for voluntary strike-off
Submitted on 16 Jan 2018
Application to strike the company off the register
Submitted on 8 Jan 2018
Termination of appointment of Simone Caenazzo as a director on 23 February 2017
Submitted on 8 Dec 2017
Termination of appointment of Roberto Caccia as a director on 1 July 2017
Submitted on 8 Dec 2017
Confirmation statement made on 18 April 2017 with updates
Submitted on 26 Apr 2017
Statement of capital following an allotment of shares on 18 January 2017
Submitted on 28 Feb 2017
Sub-division of shares on 18 January 2017
Submitted on 23 Feb 2017
Appointment of Simone Caenazzo as a director on 15 February 2017
Submitted on 15 Feb 2017
Termination of appointment of Massimo Cutuli as a director on 15 February 2017
Submitted on 15 Feb 2017
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs