INDORAMA INTERNATIONAL FINANCE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
INDORAMA INTERNATIONAL FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
INDORAMA INTERNATIONAL FINANCE LIMITED was incorporated 40 years ago on 21/06/1984 and has the registered number: 01826640. The accounts status is UNAUDITED ABRIDGED.
INDORAMA INTERNATIONAL FINANCE LIMITED was incorporated 40 years ago on 21/06/1984 and has the registered number: 01826640. The accounts status is UNAUDITED ABRIDGED.
INDORAMA INTERNATIONAL FINANCE LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2020 |
Registered Office
86 JERMYN STREET
LONDON
SW1Y 6JD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/06/2022 | 18/06/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KRISHAN KUMAR AGGARWAL | Feb 1959 | Indian | Director | 2011-06-02 | CURRENT |
| MR ANURAG AGGARWAL | Nov 1961 | Indian | Director | 2011-06-02 | CURRENT |
| MR PRAKASH KEJRIWAL | Nov 1969 | Secretary | 2008-09-01 | CURRENT | |
| MR SRI PRAKASH LOHIA | Aug 1952 | Indonesian | Director | RESIGNED | |
| MR SRI PRAKASH LOHIA | Aug 1952 | Indonesian | Director | 1994-10-28 UNTIL 2007-09-06 | RESIGNED |
| MRS SEEMA LOHIA | Jul 1953 | Indian | Director | 1993-03-14 UNTIL 2006-01-03 | RESIGNED |
| MR MOHAN LAL LOHIA | Dec 1930 | Indian | Director | RESIGNED | |
| MR ANIL PRAKASH LOHIA | Nov 1958 | Indian | Director | RESIGNED | |
| MR AMIT LOHIA | Oct 1974 | Indian | Director | 1999-08-16 UNTIL 2011-06-02 | RESIGNED |
| MRS AARTI LOHIA | Jun 1978 | Indian | Director | 2006-01-03 UNTIL 2011-06-02 | RESIGNED |
| MR PRAKASH KEJRIWAL | Nov 1969 | Director | 2008-09-01 UNTIL 2008-09-01 | RESIGNED | |
| MR NOORALI RASHID SAYANI | Feb 1924 | British | Secretary | RESIGNED | |
| MR HASSAN NOORALI SAYANI | May 1962 | British | Secretary | 1995-06-29 UNTIL 2014-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Amit Lohia | 2021-07-05 | 10/1974 | London | Significant influence or control |
| Mr Sri Prakash Lohia | 2021-07-05 | 6/1952 | London | Significant influence or control |
| Mrs Seema Lohia | 2021-07-05 | 7/1953 | London | Significant influence or control |
| Mr Sri Prakash Lohia | 2018-06-04 - 2019-06-14 | 8/1952 | London | Significant influence or control |
| Mrs Seema Lohia | 2018-06-04 - 2019-06-14 | 7/1953 | London | Significant influence or control |
| Mr Amit Lohia | 2018-06-04 - 2019-06-14 | 10/1974 | London | Significant influence or control |
| Mrs Shruti Lohia | 2016-08-18 | 8/1977 | London | Significant influence or control |
| Mr Sri Prakash Lohia | 2016-07-28 - 2016-08-18 | 8/1952 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Indorama International Finance Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-21 | 31-12-2020 | $37,971 Cash $6,038,302 equity |
| Indorama International Finance Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-24 | 31-12-2019 | $42,570 Cash $6,042,238 equity |
| Indorama International Finance Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-26 | 31-12-2018 | $1,600,674 Cash $7,600,554 equity |
| Indorama International Finance Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-20 | 31-12-2017 | $156,773 Cash $7,607,059 equity |
| Indorama International Finance Limited - Limited company accounts 17.3 | 2018-01-30 | 31-12-2016 | $9,461 Cash $10,008,745 equity |