IMA GROUP INVESTMENT TRADE FINANCE HOLDING LTD - WESTWOOD, MARGATE
| Company Profile | Company Filings |
Overview
IMA GROUP INVESTMENT TRADE FINANCE HOLDING LTD is a Private Limited Company from WESTWOOD, MARGATE ENGLAND and has the status: Dissolved - no longer trading.
IMA GROUP INVESTMENT TRADE FINANCE HOLDING LTD was incorporated 5 years ago on 22/10/2018 and has the registered number: 11634202. The accounts status is DORMANT.
IMA GROUP INVESTMENT TRADE FINANCE HOLDING LTD was incorporated 5 years ago on 22/10/2018 and has the registered number: 11634202. The accounts status is DORMANT.
IMA GROUP INVESTMENT TRADE FINANCE HOLDING LTD - WESTWOOD, MARGATE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2019 |
Registered Office
WESTWOOD BUSINESS CENTRE (SAG) UNIT A5A
WESTWOOD, MARGATE
KENT
CT9 4JG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS DERYA BAGCI | Nov 1974 | Dutch | Director | 2018-10-22 | CURRENT |
| STRATEGIC SECRETARIES LTD | Corporate Secretary | 2018-10-22 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Derya Bagci | 2018-10-22 | 11/1974 | Westwood, Margate Kent | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - IMA GROUP INVESTMENT TRADE FINANCE HOLDING LTD | 2019-12-19 | 31-10-2019 | £2 Cash £2 equity |