IMEX SYNCHRONISED RISK LIMITED

10133423
Dissolved London

Business and domestic software development

Business and domestic software development
I

IMEX SYNCHRONISED RISK LIMITED

10133423

Business and domestic software development

Founded 19 Apr 2016 Dissolved London, England website.com
Business and domestic software development

Previous Company Names

IMEX FINTECH LIMITED 19 Apr 2016 — 28 Apr 2016
Accounts
Confirmation Submitted 26 Apr 2017 Next due 2 May 2018 99 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

5th Floor One New Change London EC4M 9AF England

Full company profile for IMEX SYNCHRONISED RISK LIMITED (10133423), a dissolved company based in London, England. Incorporated 19 Apr 2016. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Claudio AlbaneseDirectorItalianEngland6420 Sept 2016Active
Gary Ka Ning WongDirectorBritishEngland6320 Sept 2016Active
Stephen Ronald WhiteDirectorBritishEngland5719 Apr 2016Active

Shareholders

Shareholders (5)

Imex Analytics Limited
69.0%
62,350
Stephen White
16.6%
15,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Claudio Albanese

Italian

Active
Notified 18 Jan 2017
Residence England
DOB April 1962
Nature of Control
  • Right To Appoint And Remove Directors

Stephen Ronald White

British

Active
Notified 19 Apr 2016
Residence England
DOB December 1968
Nature of Control
  • Right To Appoint And Remove Directors

Imex Analytics Limited

United Kingdom

Active
Notified 18 Jan 2017
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

IMEX SYNCHRONISED RISK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Apr 2018GazetteGazette Dissolved Voluntary
16 Jan 2018GazetteGazette Notice Voluntary
8 Jan 2018DissolutionDissolution Application Strike Off Company
8 Dec 2017OfficersTermination of Simone Caenazzo as director on 23 Feb 2017
8 Dec 2017OfficersTermination of Roberto Caccia as director on 1 Jul 2017
3 Apr 2018 Gazette

Gazette Dissolved Voluntary

16 Jan 2018 Gazette

Gazette Notice Voluntary

8 Jan 2018 Dissolution

Dissolution Application Strike Off Company

8 Dec 2017 Officers

Termination of Simone Caenazzo as director on 23 Feb 2017

8 Dec 2017 Officers

Termination of Roberto Caccia as director on 1 Jul 2017

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 3 Apr 2018

Gazette Notice Voluntary

8 years ago on 16 Jan 2018

Dissolution Application Strike Off Company

8 years ago on 8 Jan 2018

Termination of Simone Caenazzo as director on 23 Feb 2017

8 years ago on 8 Dec 2017

Termination of Roberto Caccia as director on 1 Jul 2017

8 years ago on 8 Dec 2017