Gcc Exchange Uk Limited. net worth, address, company information. Free

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Gcc Exchange Uk Limited (number 06030454) is a private limited company established on 2006-12-15 in England. The enterprise was registered at 90 High Street, Southall UB1 3DB. Having undergone a change in 2012-03-21, the previous name the enterprise utilized was Gcc Exchange Private Limited. Gcc Exchange Uk Limited is operating under Standard Industrial Classification code: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name	Gcc Exchange Uk Limited
Number	06030454
Date of Incorporation:	15th December 2006
End of financial year:	31 December
Address:	90 High Street, Southall, UB1 3DB
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving to the 4 directors that can be found in this particular enterprise, we can name: Paulo S. (in the company from 01 March 2024), Chandrashekar A. (appointment date: 01 April 2023), Yash R. (appointed on 16 March 2021). The Companies House reports 1 person of significant control - Universal Commodity Trading Dmcc, a firm which is located at Unit No: Almas-44-E Almas Tower, Dubai. The corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31
Current Assets	322,367	203,369	381,313	346,331	542,525	720,301
Fixed Assets	-	-	18,360	258,069	243,132	33,881
Intangible Fixed Assets	-	-	-	198,321	198,321	-
Number Shares Allotted	-	100,000	100,000	276,926	276,926	276,926
Shareholder Funds	-	-	68,726	271,763	142,991	280,551
Tangible Fixed Assets	13,428	15,454	18,360	59,748	44,811	33,881
Total Assets Less Current Liabilities	326,036	211,760	384,971	271,763	142,991	280,551

People with significant control

Universal Commodity Trading Dmcc

6 April 2016

Address	Plot No: Jlt-Ph1-A0 Unit No: Almas-44-E Almas Tower, Jumeirah Lakes Towers, Dubai, United Arab Emirate
Legal authority	Uae Law
Legal form	Limited Liability
Nature of control:	75,01-100% shares

Filings

Categories:

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(TM01) 1st August 2023 - the day director's appointment was terminated filed on: 10th, August 2023 \| officers	Free Download (1 page)

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(TM01) 1st August 2023 - the day director's appointment was terminated filed on: 10th, August 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 24th, July 2023 \| accounts	Free Download (11 pages)
(AP01) New director was appointed on 1st April 2023 filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 22nd November 2022: 450000.00 GBP filed on: 29th, November 2022 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 6th, November 2021 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 6th, November 2021 \| incorporation	Free Download (20 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 27th, July 2021 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 16th March 2021 filed on: 16th, March 2021 \| officers	Free Download (2 pages)
(TM01) 4th February 2021 - the day director's appointment was terminated filed on: 22nd, February 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 19th, May 2020 \| accounts	Free Download (9 pages)
(TM01) 1st April 2020 - the day director's appointment was terminated filed on: 14th, April 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 9th, October 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 6th, October 2018 \| accounts	Free Download (8 pages)
(SH01) Statement of Capital on 14th November 2014: 276926.00 GBP filed on: 14th, August 2018 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2nd July 2018 filed on: 13th, July 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st October 2017 filed on: 11th, October 2017 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2016 filed on: 21st, August 2017 \| accounts	Free Download (3 pages)
(TM01) 1st July 2017 - the day director's appointment was terminated filed on: 24th, July 2017 \| officers	Free Download (1 page)
(AD01) Address change date: 21st June 2017. New Address: 90 High Street Southall UB1 3DB. Previous address: Unit 1, 31 South Road Southall Middlesex UB1 1SW filed on: 21st, June 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (9 pages)
(TM01) 1st March 2016 - the day director's appointment was terminated filed on: 3rd, March 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 22nd October 2015 with full list of members filed on: 2nd, November 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2nd November 2015: 276926.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 15th September 2015 filed on: 22nd, September 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: 12th August 2015. New Address: Unit 1, 31 South Road Southall Middlesex UB1 1SW. Previous address: 4 Peter James Business Centre Pump Lane Hayes Middlesex UB3 3NT filed on: 12th, August 2015 \| address	Free Download (1 page)
(AD01) Address change date: 12th August 2015. New Address: Unit 1, 31 South Road Southall Middlesex UB1 1SW. Previous address: Unit 1 31 South Road Southall Middlesex UB1 1SW England filed on: 12th, August 2015 \| address	Free Download (1 page)
(TM01) 1st January 2015 - the day director's appointment was terminated filed on: 3rd, February 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st January 2015 filed on: 3rd, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 29th October 2014 with full list of members filed on: 26th, January 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 11th, March 2014 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 11th March 2014 filed on: 11th, March 2014 \| officers	Free Download (2 pages)
(TM01) 26th November 2013 - the day director's appointment was terminated filed on: 26th, November 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 29th October 2013 with full list of members filed on: 30th, October 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 30th October 2013: 100000.00 GBP capital
(AR01) Annual return drawn up to 1st May 2013 with full list of members filed on: 3rd, May 2013 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 31st January 2013 filed on: 31st, January 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 30th, January 2013 \| accounts	Free Download (4 pages)
(SH01) Statement of Capital on 31st December 2012: 100000.00 GBP filed on: 24th, January 2013 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 15th December 2012 with full list of members filed on: 24th, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 16th, July 2012 \| accounts	Free Download (5 pages)
(CERTNM) Company name changed gcc exchange private LIMITEDcertificate issued on 21/03/12 filed on: 21st, March 2012 \| change of name	Free Download (3 pages)
(AR01) Annual return drawn up to 15th December 2011 with full list of members filed on: 22nd, December 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 8th, September 2011 \| accounts	Free Download (4 pages)
(TM02) 2nd February 2011 - the day secretary's appointment was terminated filed on: 2nd, February 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 15th December 2010 with full list of members filed on: 2nd, February 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 6th, September 2010 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 16th March 2010 filed on: 16th, March 2010 \| address	Free Download (2 pages)
(AR01) Annual return drawn up to 15th December 2009 with full list of members filed on: 26th, February 2010 \| annual return	Free Download (5 pages)
(CH04) Secretary's details changed on 15th December 2009 filed on: 26th, February 2010 \| officers	Free Download (2 pages)
(CH01) On 15th December 2009 director's details were changed filed on: 26th, February 2010 \| officers	Free Download (2 pages)
(CH01) On 15th December 2009 director's details were changed filed on: 26th, February 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2008 filed on: 16th, June 2009 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 10th, June 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to 5th January 2009 with shareholders record filed on: 5th, January 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st March 2008 filed on: 1st, October 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to 19th December 2007 with shareholders record filed on: 19th, December 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 19th December 2007 with shareholders record filed on: 19th, December 2007 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 18th, February 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 18th, February 2007 \| accounts	Free Download (1 page)
(288c) Director's particulars changed filed on: 15th, January 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 15th, January 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 15th, December 2006 \| incorporation	Free Download (20 pages)
(NEWINC) Incorporation filed on: 15th, December 2006 \| incorporation	Free Download (20 pages)

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