GCC EXCHANGE UK LIMITED
SOUTHALL GCC EXCHANGE PRIVATE LIMITED

Hellopages » Greater London » Ealing » UB1 1SW
Company number 06030454
Status Active
Incorporation Date 15 December 2006
Company Type Private Limited Company
Address UNIT 1,, 31 SOUTH ROAD, SOUTHALL, MIDDLESEX, UB1 1SW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Latika Dhawan Taheem as a director on 1 March 2016. The most likely internet sites of GCC EXCHANGE UK LIMITED are www.gccexchangeuk.co.uk, and www.gcc-exchange-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Gcc Exchange Uk Limited is a Private Limited Company. The company registration number is 06030454. Gcc Exchange Uk Limited has been working since 15 December 2006. The present status of the company is Active. The registered address of Gcc Exchange Uk Limited is Unit 1 31 South Road Southall Middlesex Ub1 1sw. . HIMATLAL, Mukesh is a Director of the company. HIMMATLAL, Rajesh is a Director of the company. HOSSAIN, Abm Ashabul is a Director of the company. Secretary ST JOHN'S SQUARE SECRETARIES LIMITED has been resigned. Director ANAVADIA, Harsh Dinesh has been resigned. Director DAS, Subas has been resigned. Director TAHEEM, Latika Dhawan has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
HIMATLAL, Mukesh
Appointed Date: 15 December 2006
63 years old
Director
HIMMATLAL, Rajesh
Appointed Date: 15 December 2006
68 years old
Director
HOSSAIN, Abm Ashabul
Appointed Date: 15 September 2015
59 years old

Resigned Directors

Secretary
ST JOHN'S SQUARE SECRETARIES LIMITED
Resigned: 06 October 2010
Appointed Date: 15 December 2006
Director
ANAVADIA, Harsh Dinesh
Resigned: 01 January 2015
Appointed Date: 07 January 2014
40 years old
Director
DAS, Subas
Resigned: 31 July 2013
Appointed Date: 21 January 2013
57 years old
Director
TAHEEM, Latika Dhawan
Resigned: 01 March 2016
Appointed Date: 01 January 2015
39 years old

Persons With Significant Control

Universal Commodity Trading Dmcc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GCC EXCHANGE UK LIMITED Events

14 Nov 2016
Confirmation statement made on 22 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Termination of appointment of Latika Dhawan Taheem as a director on 1 March 2016
02 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 276,926
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
01 Oct 2008
Accounts for a dormant company made up to 31 March 2008
19 Dec 2007
Return made up to 15/12/07; full list of members
18 Feb 2007
Accounting reference date extended from 31/12/07 to 31/03/08
15 Jan 2007
Director's particulars changed
15 Dec 2006
Incorporation

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