EURO-ASIA EXPORTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2HA

Company number 02226323
Status Active
Incorporation Date 1 March 1988
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 24100 - Manufacture of basic iron and steel and of ferro-alloys, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EURO-ASIA EXPORTS LIMITED are www.euroasiaexports.co.uk, and www.euro-asia-exports.co.uk. The predicted number of employees is 180 to 190. The company’s age is thirty-seven years and nine months. Euro Asia Exports Limited is a Private Limited Company. The company registration number is 02226323. Euro Asia Exports Limited has been working since 01 March 1988. The present status of the company is Active. The registered address of Euro Asia Exports Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. The company`s financial liabilities are £5057.96k. It is £-160.71k against last year. The cash in hand is £5614.23k. It is £-609.04k against last year. And the total assets are £5618.23k, which is £-608.04k against last year. KAPUR, Tarandeep Singh is a Director of the company. Secretary SINGH, Anita has been resigned. Director SINGH, Anita has been resigned. Director SINGH, Hardeep has been resigned. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".


euro-asia exports Key Finiance

LIABILITIES £5057.96k
-4%
CASH £5614.23k
-10%
TOTAL ASSETS £5618.23k
-10%
All Financial Figures

Current Directors

Director
KAPUR, Tarandeep Singh
Appointed Date: 22 December 2013
35 years old

Resigned Directors

Secretary
SINGH, Anita
Resigned: 22 December 2013
Director
SINGH, Anita
Resigned: 22 December 2013
55 years old
Director
SINGH, Hardeep
Resigned: 28 March 2014
66 years old

Persons With Significant Control

Mr Hardeep Singh
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EURO-ASIA EXPORTS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 2 August 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 500,000
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 88 more events
10 Oct 1989
Full accounts made up to 31 March 1989
21 Sep 1989
Wd 13/09/89 ad 09/08/89--------- £ si 14998@1=14998 £ ic 2/15000
16 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Mar 1988
Registered office changed on 16/03/88 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Mar 1988
Incorporation

EURO-ASIA EXPORTS LIMITED Charges

3 May 2010
A trade finance security deed executed outside the united kingdom over property situated there
Delivered: 11 May 2010
Status: Outstanding
Persons entitled: Banque Cantonale Vaudoise
Description: Fixed charge all its rights title and interest in and to…
25 November 2008
Third party charge over credit balances
Delivered: 9 December 2008
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: The mortgagor has charged by way of first fixed charge all…
8 May 2008
Private bank security terms
Delivered: 12 May 2008
Status: Outstanding
Persons entitled: American Express Bank LTD
Description: All credit balances, now or at any time in the future on…
6 November 2006
Conditions for multi account clients
Delivered: 8 November 2006
Status: Outstanding
Persons entitled: American Express Bank Limited
Description: Any amount whatsoever which may now or at any time…
27 March 2006
Assignment of receivables
Delivered: 1 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All rights and all money now or in the future due or owing…
27 March 2006
Deed of charge over credit balances
Delivered: 1 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
6 February 2006
Security assignment
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: The assigned assets being right, title, benefit and…
6 February 2006
First party charge over credit balances
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed charge all monies from time to time held to the…
23 May 2003
Charge over goods and proceeds
Delivered: 10 June 2003
Status: Outstanding
Persons entitled: Absa Bank Limited
Description: By way of fixed charge all or any goods from time to time…
23 May 2003
A general charge of receivables and contract rights
Delivered: 10 June 2003
Status: Outstanding
Persons entitled: Absa Bank Limited
Description: First fixed charge over the company's right title benefits…
22 October 2002
General letter of charge & pledge
Delivered: 8 November 2002
Status: Outstanding
Persons entitled: Societe Generale
Description: All goods or produce delivered into the possession of the…
4 October 2002
Trade finance security assignment
Delivered: 8 October 2002
Status: Outstanding
Persons entitled: Bnp Paribas (Suisse) S.A.
Description: All the chargor's right,title and interest in and to all…
24 June 2002
Conditions for multi account clients
Delivered: 9 July 2002
Status: Outstanding
Persons entitled: American Express Bank LTD
Description: Any amount whatsoever which may now or at any time…
19 January 2001
Security agreement
Delivered: 27 January 2001
Status: Outstanding
Persons entitled: Raiffeisen Zentralbank Osterreich Aktiengesellschaft London Branch
Description: Any letter of credit from time to time of which the company…
19 January 2001
Cash collateral deed
Delivered: 27 January 2001
Status: Outstanding
Persons entitled: Raiffeisen Zentralbank Osterreich Aktiengesellschaft London Branch
Description: By way of first fixed charge all accounts of the company…
16 December 1993
Conditions for multi account clients
Delivered: 18 December 1993
Status: Outstanding
Persons entitled: American Express Bank LTD
Description: Any amount whatsoever owing by the bank to the company or…
19 April 1991
Legal charge
Delivered: 26 April 1991
Status: Satisfied on 23 September 1994
Persons entitled: Skipton Building Society
Description: F/H property k/a pillar house, 194/202 old kent road, and…

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