THE INTERNATIONAL MARITIME EXCHANGE LIMITED
Dormant
General Information
NAME
THE INTERNATIONAL MARITIME EXCHANGE LIMITED
COMPANY NUMBER
01112696
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/05/1973
(51 years and 7 months old)
WEBSITE
www.emaritimeexchange.com
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
09/05/1973
21/12/1999
BORODINO INVESTMENTS LIMITED
LONDON
WC1N 2LQ
Telephone: 02072698900
TPS: No
27A Brownlow Mews
London
WC1N 2LQ
Telephone: 72698900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NILE INVESTMENT HOLDINGS LIMITED | Non-Trading | View Report |
| THE INTERNATIONAL MARITIME EXCHANGE LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE INTERNATIONAL MARITIME EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE INTERNATIONAL MARITIME EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE INTERNATIONAL MARITIME EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/1992 - Present (32 years and 11 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
01/01/1992 - Present (32 years and 11 months) Born in Nov 1955 (age: 69) |
Active | Secretary |
Current: 9 Past: 7 |
View Report |
|
01/01/1992 - 28/05/2016 (24 years and 4 months) Born in May 1935 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
01/01/1992 - 19/01/1994 (2years) Born in Dec 1913 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
01/01/1992 - 20/07/2003 (11 years and 6 months) Born in Jun 1934 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NILE PROPERTY INVESTMENTS LIMITED | Non-Trading | View Report |
| NILE INVESTMENT HOLDINGS LIMITED | Non-Trading | View Report |
| GROSVENOR LEASING LIMITED | Dormant | View Report |
| J.C. O"KEEFFE LIMITED | Active - Accounts Filed | View Report |
| NILE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| NILE FINANCE AND LEASING LIMITED | Active - Accounts Filed | View Report |
| VALLEY WAY MANAGEMENT COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
| O''KEEFFE LIMITED | Dormant | View Report |
| THE INTERNATIONAL MARITIME EXCHANGE LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 23/10/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 24/11/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 17/01/2017 | New Confirmation Statement filed |
| 16/01/2017 | Angela Pia O'Keeffe (900493971) has left the board |
| 15/10/2016 | New Accounts filed |
| 19/01/2016 | New Confirmation Statement filed |
| 20/10/2015 | New Accounts filed |
| 20/01/2015 | New Confirmation Statement filed |
| 16/01/2015 | New Accounts filed |
| 22/01/2014 | New Confirmation Statement filed |
| 15/10/2013 | New Accounts filed |
| 18/01/2013 | New Confirmation Statement filed |
| 29/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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