INTAMEX UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Intamex Uk Limited. The company was founded 5 years ago and was given the registration number 11518387. The firm's registered office is in LONDON. You can find them at 33 St. James's Square, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	INTAMEX UK LIMITED
Company Number	:	11518387
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	15 August 2018
End of financial year	:	31 August 2019
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	33 St. James's Square, London, England, SW1Y 4JS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
33, St. James's Square, London, England, SW1Y 4JS	Director	22 July 2019	Active
33, St. James's Square, London, England, SW1Y 4JS	Director	15 August 2018	Active

People with Significant Control

Phoenix Global Dmcc
Notified on	:	22 July 2019
Status	:	Active
Country of residence	:	United Arab Emirates
Address	:	Unit No: 4403, Mazaya Business Avenue Aa1, Jumeirah Lakes Towers, United Arab Emirates,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Brijender Pal Singh
Notified on	:	15 August 2018
Status	:	Active
Date of birth	:	July 1978
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	183-189, The Vale, London, United Kingdom, W3 7RW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-06-22	Gazette	Gazette dissolved compulsory.	Download
2020-12-09	Dissolution	Dissolved compulsory strike off suspended.	Download
2020-12-01	Gazette	Gazette notice compulsory.	Download
2020-05-19	Accounts	Accounts with accounts type dormant.	Download
2020-04-20	Officers	Termination director company with name termination date.	Download
2019-11-28	Address	Change registered office address company with date old address new address.	Download
2019-09-06	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2019-08-01	Officers	Appoint person director company with name date.	Download
2019-07-30	Persons with significant control	Notification of a person with significant control.	Download
2019-07-30	Persons with significant control	Cessation of a person with significant control.	Download
2019-07-30	Confirmation statement	Confirmation statement with updates.	Download
2018-08-15	Incorporation	Incorporation company.	Download