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GCC EXCHANGE UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gcc Exchange Uk Limited. The company was founded 17 years ago and was given the registration number 06030454. The firm's registered office is in SOUTHALL. You can find them at 90 High Street, , Southall, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GCC EXCHANGE UK LIMITED
Company Number:06030454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:90 High Street, Southall, England, UB1 3DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Kantilal House, Mama Parmanand Marg, Mumbai 400 004, India,

Director15 December 2006Active
41 - 43, Office 08 - Lincoln, Connolly Works, 41 - 43 Chalton Street, London, England, NW1 1JD

Director16 March 2021Active
7, Rowlandson Way, New Bradwell, Milton Keynes, England, MK13 0FA

Director01 March 2024Active
Farringdon Place, 20 Farringdon Road, London, United Kingdom, EC1M 3AP

Corporate Secretary15 December 2006Active
4 Peter James Business Centre, Pump Lane, Hayes, England, UB3 3NT

Director07 January 2014Active
90, High Street, Southall, England, UB1 3DB

Director01 April 2023Active
4 Peter James Business Centre, Pump Lane, Hayes, UB3 3NT

Director21 January 2013Active
14 Kantilal House, Mama Parmanand Marg, Mumbai 400 004, India,

Director15 December 2006Active
90, High Street, Southall, England, UB1 3DB

Director15 September 2015Active
90, High Street, Southall, England, UB1 3DB

Director02 July 2018Active
90, High Street, Southall, England, UB1 3DB

Director01 October 2017Active
Unit 1,, 31 South Road, Southall, England, UB1 1SW

Director01 January 2015Active

People with Significant Control

Universal Commodity Trading Dmcc
Notified on:06 April 2016
Status:Active
Country of residence:United Arab Emirate
Address:Plot No: Jlt-Ph1-A0, Unit No: Almas-44-E Almas Tower, Jumeirah Lakes Towers, United Arab Emirate,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Address

Change registered office address company with date old address new address.

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2024-03-08Officers

Termination director company with name termination date.

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2024-03-02Officers

Appoint person director company with name date.

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2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-08-10Officers

Termination director company with name termination date.

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2023-07-24Accounts

Accounts with accounts type total exemption full.

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2023-04-03Officers

Appoint person director company with name date.

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2022-11-29Confirmation statement

Confirmation statement with updates.

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2022-11-29Capital

Capital allotment shares.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2021-11-06Resolution

Resolution.

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2021-11-06Incorporation

Memorandum articles.

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2021-09-18Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2021-03-16Officers

Appoint person director company with name date.

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2021-02-22Officers

Termination director company with name termination date.

Download
2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-05-19Accounts

Accounts with accounts type total exemption full.

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2020-04-14Officers

Termination director company with name termination date.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type total exemption full.

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2018-10-24Confirmation statement

Confirmation statement with updates.

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2018-10-06Accounts

Accounts with accounts type total exemption full.

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2018-08-14Capital

Capital allotment shares.

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