RUPALI EXCHANGE (EUROPE) LIMITED
Company is dissolved
General Information
NAME
RUPALI EXCHANGE (EUROPE) LIMITED
COMPANY NUMBER
05353664
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/02/2005
(19 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/02/2015
ACCOUNTS MADE UP TO
28/02/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW11 8RQ
Olympia House
Armitage Road
London
NW11 8RQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Board Member Md Hasin Uzzaman (917566697) Appointed |
| 24/11/2016 | Change in Reg. Office |
| 17/10/2016 | New Board Member Md Hasin Uzzaman (917566697) Appointed |
Credit Risk Overview
Want to learn more about RUPALI EXCHANGE (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RUPALI EXCHANGE (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUPALI EXCHANGE (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/02/2005 - 04/12/2007 (2 years and 10 months) Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
04/02/2005 - 06/12/2007 (2 years and 10 months) Born in Jul 1971 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in May 1960 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
28/11/2007 - 01/06/2011 (3 years and 6 months) Born in Apr 1967 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
08/05/2011 - 15/11/2012 (1 years and 6 months) Born in Mar 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Board Member Md Hasin Uzzaman (917566697) Appointed |
| 24/11/2016 | Change in Reg. Office |
| 17/10/2016 | New Board Member Md Hasin Uzzaman (917566697) Appointed |
| 04/12/2015 | New Accounts filed |
| 22/02/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 13/02/2014 | New Annual Return filed |
| 04/12/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 19/02/2013 | New Annual Return filed |
| 04/12/2012 | New Accounts filed |
| 03/12/2012 | New Board Member Aysha Khatun (917401780) Appointed |
| 03/12/2012 | Mohammed Ibrahim Ali (916006899) has left the board |
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