Company number 07671643
Status Active
Incorporation Date 15 June 2011
Company Type Private Limited Company
Address 20 HUXLEY CLOSE, UXBRIDGE, ENGLAND, UB8 3PG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Registered office address changed from 197 Norwood Road Norwood Green Southall Middlesex UB2 4JF to 20 Huxley Close Uxbridge UB8 3PG on 28 August 2016; Confirmation statement made on 1 July 2016 with updates; Director's details changed for Mr Maher Abdelhamid Alaraj on 26 August 2016. The most likely internet sites of NEBAL EXCHANGE LIMITED are www.nebalexchange.co.uk, and www.nebal-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Nebal Exchange Limited is a Private Limited Company.
The company registration number is 07671643. Nebal Exchange Limited has been working since 15 June 2011.
The present status of the company is Active. The registered address of Nebal Exchange Limited is 20 Huxley Close Uxbridge England Ub8 3pg. . ALARAJ, Abdelhamid Mohammed Sharary is a Director of the company. ALARAJ, Maher Abdelhamid, Dr. is a Director of the company. Director AL ARAJ, Abd El Hamid Mohammed Shrary has been resigned. Director ARAJ, Raad Hasan has been resigned. Director CHOPRA, Gurbakhash has been resigned. The company operates in "Financial intermediation not elsewhere classified".
nebal exchange Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
ARAJ, Raad Hasan
Resigned: 01 July 2015
Appointed Date: 30 June 2011
59 years old
Persons With Significant Control
Dr. Maher Abdelhamid Alaraj
Notified on: 1 July 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEBAL EXCHANGE LIMITED Events
28 Aug 2016
Registered office address changed from 197 Norwood Road Norwood Green Southall Middlesex UB2 4JF to 20 Huxley Close Uxbridge UB8 3PG on 28 August 2016
26 Aug 2016
Confirmation statement made on 1 July 2016 with updates
26 Aug 2016
Director's details changed for Mr Maher Abdelhamid Alaraj on 26 August 2016
14 Mar 2016
Accounts for a dormant company made up to 30 June 2015
01 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-01
...
... and 13 more events
16 Feb 2013
Termination of appointment of Gurbakhash Chopra as a director
18 Jun 2012
Annual return made up to 15 June 2012 with full list of shareholders
01 Jul 2011
Appointment of Mr Abd El Hamid Mohammed Shrary Al Araj as a director
01 Jul 2011
Appointment of Mr Raad Hasan Alaraj as a director
15 Jun 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted