IME GLOBAL HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
IME GLOBAL HOLDINGS LTD
COMPANY NUMBER
08281829
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
06/11/2012
(12 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
06/11/2012
12/07/2013
EURO GIANT LIMITED
HARROW
HA2 0DU
Pentax House
South Hill Avenue
South Harrow
HARROW
HA2 0DU
Credit Risk Overview
Want to learn more about IME GLOBAL HOLDINGS LTD?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IME GLOBAL HOLDINGS LTD | Active - Accounts Filed | View Report |
| WORLD FX LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IME GLOBAL HOLDINGS LTD?
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 IME GLOBAL HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IME GLOBAL HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
06/11/2012 - Present (12 years and 1 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
12/06/2013 - Present (11 years and 6 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IME GLOBAL HOLDINGS LTD | Active - Accounts Filed | View Report |
| WORLD FX LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 04/03/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 16/11/2018 | Change in Reg. Office |
| 25/09/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 19/10/2017 | Change in Reg. Office |
| 10/10/2017 | New Accounts filed |
| 15/06/2017 | Change in Reg. Office |
| 09/03/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 25/09/2015 | Change in Reg. Office |
| 02/09/2015 | New Accounts filed |
| 08/03/2015 | New Annual Return filed |
| 23/08/2014 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 05/08/2014 | Change in Reg. Office |
| 23/08/2013 | New Annual Return filed |
| 24/06/2013 | New Board Member Hemraj Raj Dhakal (913737121) Appointed |
| 24/06/2013 | Hem Raj Dhakal (917900454) has left the board |
| 18/06/2013 | New Board Member Hem Raj Dhakal (917900454) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
