EURO EXIM BANK LIMITED
BOREHAMWOOD GALAXY EU FINANCE LTD GALAXY SERVICES (UK) LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1GS

Company number 07520196
Status Active
Incorporation Date 7 February 2011
Company Type Private Limited Company
Address SUITE 1C ONE OAKS COURT, 1 WARWICK ROAD, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 1GS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Confirmation statement made on 14 February 2017 with updates; Termination of appointment of Sanjay Ramniklal Thakrar as a director on 1 February 2017. The most likely internet sites of EURO EXIM BANK LIMITED are www.euroeximbank.co.uk, and www.euro-exim-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Euro Exim Bank Limited is a Private Limited Company. The company registration number is 07520196. Euro Exim Bank Limited has been working since 07 February 2011. The present status of the company is Active. The registered address of Euro Exim Bank Limited is Suite 1c One Oaks Court 1 Warwick Road Borehamwood Hertfordshire England Wd6 1gs. The company`s financial liabilities are £147.72k. It is £99.47k against last year. The cash in hand is £78.64k. It is £52.79k against last year. And the total assets are £157.96k, which is £71.3k against last year. PUNJANI, Kaushik Amritlal is a Director of the company. Director SAPKOTA, Bishal has been resigned. Director THAKRAR, Sanjay Ramniklal has been resigned. Director THAKRAR, Sanjay Ramniklal has been resigned. The company operates in "Financial intermediation not elsewhere classified".


euro exim bank Key Finiance

LIABILITIES £147.72k
+206%
CASH £78.64k
+204%
TOTAL ASSETS £157.96k
+82%
All Financial Figures

Current Directors

Director
PUNJANI, Kaushik Amritlal
Appointed Date: 28 September 2015
74 years old

Resigned Directors

Director
SAPKOTA, Bishal
Resigned: 16 April 2014
Appointed Date: 07 February 2011
49 years old
Director
THAKRAR, Sanjay Ramniklal
Resigned: 01 February 2017
Appointed Date: 05 November 2015
64 years old
Director
THAKRAR, Sanjay Ramniklal
Resigned: 05 November 2015
Appointed Date: 01 January 2014
64 years old

Persons With Significant Control

Mr Kaushik Amritlal Punjani
Notified on: 14 February 2017
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EURO EXIM BANK LIMITED Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
07 Feb 2017
Termination of appointment of Sanjay Ramniklal Thakrar as a director on 1 February 2017
27 May 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 350,100
12 Feb 2016
Appointment of Mr Sanjay Ramniklal Thakrar as a director on 5 November 2015
...
... and 23 more events
30 Nov 2012
Accounts for a dormant company made up to 29 February 2012
01 Mar 2012
Annual return made up to 28 February 2012 with full list of shareholders
01 Mar 2012
Registered office address changed from 9 Chesterford House Portway Garden, Wooliwich, London SE18 4PF England on 1 March 2012
01 Mar 2012
Director's details changed for Mr Bishal Sapkota on 1 January 2012
07 Feb 2011
Incorporation

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