SHERZI EXCHANGE LTD
CANARY WHARF, LONDON

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Company number 07783345
Status Active
Incorporation Date 22 September 2011
Company Type Private Limited Company
Address ABM ASHABUL & CO. LTD, DOCKLANDS BUSINESS CENTRE, SUITE 3H & 3G, 10-16 TILLER ROAD, CANARY WHARF, LONDON, E14 8PX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 20,000 . The most likely internet sites of SHERZI EXCHANGE LTD are www.sherziexchange.co.uk, and www.sherzi-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Sherzi Exchange Ltd is a Private Limited Company. The company registration number is 07783345. Sherzi Exchange Ltd has been working since 22 September 2011. The present status of the company is Active. The registered address of Sherzi Exchange Ltd is Abm Ashabul Co Ltd Docklands Business Centre Suite 3h 3g 10 16 Tiller Road Canary Wharf London E14 8px. The company`s financial liabilities are £158.49k. It is £34.61k against last year. The cash in hand is £161.86k. It is £35.31k against last year. And the total assets are £167.14k, which is £35.31k against last year. SHER, Asadullah is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


sherzi exchange Key Finiance

LIABILITIES £158.49k
+27%
CASH £161.86k
+27%
TOTAL ASSETS £167.14k
+26%
All Financial Figures

Current Directors

Director
SHER, Asadullah
Appointed Date: 22 September 2011
50 years old

Persons With Significant Control

Mr Asadullah Sher
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

SHERZI EXCHANGE LTD Events

07 Dec 2016
Confirmation statement made on 11 November 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
12 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 20,000

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
10 Jan 2015
Registered office address changed from C/O Abm Ashabul & Co Lime House Court 3-11 Dod Street Canary Wharf London E14 7EQ to C/O Abm Ashabul & Co. Ltd Docklands Business Centre Suite 3H & 3G, 10-16 Tiller Road Canary Wharf, London E14 8PX on 10 January 2015
...
... and 6 more events
29 Jun 2012
Duplicate mortgage certificatecharge no:1
27 Jun 2012
Particulars of a mortgage or charge / charge no: 2
27 Jun 2012
Particulars of a mortgage or charge / charge no: 1
11 Nov 2011
Statement of capital following an allotment of shares on 22 September 2011
  • GBP 20,000

22 Sep 2011
Incorporation

SHERZI EXCHANGE LTD Charges

22 June 2012
Deed of charge over credit balances
Delivered: 27 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
20 June 2012
Debenture
Delivered: 27 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…