ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Exim Group Ltd

Exim Group Ltd is a dissolved company incorporated on 28 January 2020 with the registered office located in London, City of London. Exim Group Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 11 April 2023 (2 years 5 months ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
12428069
Private limited company
Age
5 years
Incorporated 28 January 2020
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 Exim Group Ltd
Contact
Address
New London House Wtc 1 C.V.
6 London Street, The City
London
England
EC3R 7LP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr. Oleg Galushko
Director • Business Executive • Ukrainian • Lives in Ukraine • Born in Aug 1982
Mr. Roman Shemberev
PSC • Ukrainian • Lives in Ukraine • Born in Nov 1967
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
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Jan 2021
For period 31 Jan ⟶ 31 Jan 2021
Traded for 12 months
Cash in Bank
£1K
Turnover
Unreported
Employees
Unreported
Total Assets
£1K
Total Liabilities
£0
Net Assets
£1K
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
2 Years 5 Months Ago on 11 Apr 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 3 Jan 2023
Confirmation Submitted
3 Years Ago on 17 Jan 2022
Confirmation Submitted
4 Years Ago on 30 Jul 2021
Mr. Roman Shemberev (PSC) Details Changed
4 Years Ago on 19 Jul 2021
Oleg Galushko (PSC) Resigned
4 Years Ago on 19 Jul 2021
Mr. Oleg Galushko Appointed
4 Years Ago on 22 Jun 2021
Roman Shemberev (PSC) Appointed
4 Years Ago on 22 Jun 2021
Oleg Galushko (PSC) Appointed
4 Years Ago on 22 Jun 2021
Confirmation Submitted
4 Years Ago on 22 Jun 2021
Get Alerts
Get Credit Report
Discover Exim Group Ltd'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 compulsory strike-off
Submitted on 11 Apr 2023
First Gazette notice for compulsory strike-off
Submitted on 3 Jan 2023
Confirmation statement made on 17 January 2022 with no updates
Submitted on 17 Jan 2022
Cessation of Oleg Galushko as a person with significant control on 19 July 2021
Submitted on 30 Jul 2021
Change of details for Mr. Roman Shemberev as a person with significant control on 19 July 2021
Submitted on 30 Jul 2021
Confirmation statement made on 30 July 2021 with updates
Submitted on 30 Jul 2021
Termination of appointment of Ronald Leon as a director on 22 June 2021
Submitted on 22 Jun 2021
Confirmation statement made on 22 June 2021 with updates
Submitted on 22 Jun 2021
Notification of Oleg Galushko as a person with significant control on 22 June 2021
Submitted on 22 Jun 2021
Notification of Roman Shemberev as a person with significant control on 22 June 2021
Submitted on 22 Jun 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs