E D & F MAN NICARAGUA LIMITED
Company is dissolved
General Information
NAME
E D & F MAN NICARAGUA LIMITED
COMPANY NUMBER
02857234
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/09/1993
(31 years and 1 months old)
WEBSITE
www.edfman.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
28/09/1993
07/06/1994
SUBMITVALUE LIMITED
LONDON
SE1 9SG
Telephone: 02070898000
TPS: No
The News Building
3 London Bridge Street
London
SE1 9SG
Credit Risk Overview
Want to learn more about E D & F MAN NICARAGUA LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| E D & F MAN NICARAGUA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Jade Louise Moore (917733515) Appointed |
| 05/06/2024 | New Confirmation Statement filed |
| 01/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about E D & F MAN NICARAGUA LIMITED?
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 E D & F MAN NICARAGUA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E D & F MAN NICARAGUA LIMITED?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
|
Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Oct 1956 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Jade Louise Moore (917733515) Appointed |
| 05/06/2024 | New Confirmation Statement filed |
| 01/06/2024 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 03/08/2022 | Paul Parness (917696971) has left the board |
| 11/07/2022 | New Board Member Jade Louise Moore (917733515) Appointed |
| 09/07/2022 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Board Member Paul Parness (917696971) Appointed |
| 05/01/2022 | Michael Gerard Broom (906875908) has left the board |
| 20/12/2021 | New Board Member Philip Anthony Murnane (929060703) Appointed |
| 18/06/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Accounts filed |
| 17/01/2019 | Simon James Hubble (924335976) has left the board |
| 17/01/2019 | New Board Member Michael Gerard Broom (906875908) Appointed |
| 11/09/2018 | Jascha Bob Raadtgever (915257502) has left the board |
| 03/06/2018 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 22/02/2018 | Jonathan Laurence Hugh (913366270) has left the board |
| 22/02/2018 | New Board Member Simon James Hubble (924335976) Appointed |
| 18/06/2017 | New Accounts filed |
| 04/06/2017 | New Confirmation Statement filed |
| 30/06/2016 | New Accounts filed |
| 21/06/2016 | New Confirmation Statement filed |
| 03/12/2015 | Change in Reg. Office |
| 02/07/2015 | New Confirmation Statement filed |
| 30/06/2015 | New Board Member Jascha Bob Raadtgever (915257502) Appointed |
| 30/06/2015 | New Accounts filed |
| 18/11/2014 | New Confirmation Statement filed |
| 19/05/2014 | Eduardo Francisco Carmona (915259216) has left the board |
| 11/04/2014 | New Accounts filed |
| 01/11/2013 | John Bernard Gordon Laing (913572950) has left the board |
| 01/11/2013 | New Board Member Jonathan Laurence Hugh (913366270) Appointed |
| 24/08/2013 | New Confirmation Statement filed |
| 10/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
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