Ab Exchange (UK) Limited

Company Registration Number: 07272766

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ab Exchange (UK) Limited is a Private Company Limited by Shares first registered on 3 June 2010. Its current registered address is in London.

Registered Address

69 WHITECHAPEL HIGH STREET
LONDON
E1 7PL

There are 18 companies currently registered at this postcode, including this one.

All companies at E1 7PL

Registration Data

Company Number

07272766

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

3 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£31,210£0£0£0£0
Current Assets £30,322£66,455£44,544£44,512£36,181£0
of which Cash £11,763£55,543£34,029£34,055£26,901£0
Total Assets £30,322£97,665£44,544£44,512£36,181£0
Current Liabilities £29,138£24,471£25,994£52,698£24,448£0
Net Current Assets £1,184£41,984£18,550£-8,186£11,733£0
Total Net Worth £10,387£73,194£23,984£23,690£-129,948£0

Previous Names

No previous names

Company Officers

  • BOSE, Shishir Ranjan

    Director

    Appointed on 24 December 2012

     

    Nationality: Bangladeshi

    Occupation: Director

    Month of birth: July 1949

    S.R Bose & Co Suit # F+L 15th
    Floor
    99 Kazi Nazrul Islam Avenue Karwar Bazar
    Dhaka
    Dhaka
    Bangladesh

  • HAQUE, M. Wahidul

    Director

    Appointed on 3 June 2010

     

    Nationality: Bangladeshi

    Occupation: Director

    Month of birth: December 1952

    The Limes
    1339 High Road, Whetstone
    London
    N20 9HR
    United Kingdom

  • UDDIN, Syed Afzal Hassan

    Director

    Appointed on 3 June 2010

     

    Nationality: British

    Occupation: Barrister

    Month of birth: July 1970

    The Limes
    1339 High Road, Whetstone
    London
    N20 9HR
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 15 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MTMzMTA5MmFkaXF6a2N4.

  2. 23 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G60UZT. Transaction: MzE1ODA5NzkzMGFkaXF6a2N4.

  3. 30 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NTU5MTQxNGFkaXF6a2N4.

  4. 22 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5CMP4RU. Transaction: MzE1NDc3NzIwM2FkaXF6a2N4.

  5. 22 July 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X5BQMZN5. Transaction: MzE1MzQ5OTMyMGFkaXF6a2N4.

  6. 8 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FIDE0O. Transaction: MzEzMDYwNzE1MGFkaXF6a2N4.

  7. 13 July 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJ9UFK. Transaction: MzEyNjk2MTc3OGFkaXF6a2N4.

  8. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFXV2H. Transaction: MzEwODQ0NTI4NWFkaXF6a2N4.

  9. 25 July 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X3CWHC7N. Transaction: MzEwNDQ0MjEzNmFkaXF6a2N4.

  10. 23 July 2014 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X3COM775. Transaction: MzEwNDE3MzM5N2FkaXF6a2N4.

  11. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0KTC8. Transaction: MzA4NjA2OTU3MWFkaXF6a2N4.

  12. 6 June 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X29YTW2P. Transaction: MzA3OTMxMzg0OWFkaXF6a2N4.

  13. 13 February 2013 Appointment of Mr Shishir Ranjan Bose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X224RAX7. Transaction: MzA3Mjc4MzYyNWFkaXF6a2N4.

  14. 26 October 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1K9FQER. Transaction: MzA2NjQ4NjQxNWFkaXF6a2N4.

  15. 16 July 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1DBBJS9. Transaction: MzA2MDg1NzkwMGFkaXF6a2N4.

  16. 19 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X175QC7E. Transaction: MzA1NjEwMzM3M2FkaXF6a2N4.

  17. 2 August 2011 Registered office address changed from the Limes 1339 High Road London N20 9HR United Kingdom on 2 August 2011 [View PDF]

    Action Date: 2 August 2011. Category: Address. Type: AD01. Barcode: XDA6IWCG. Transaction: MzA0MTQ1NDE4N2FkaXF6a2N4.

  18. 28 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X1F15VDR. Transaction: MzAzOTU5ODI5MWFkaXF6a2N4.

  19. 28 June 2011 Previous accounting period shortened from 30 June 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: X1ECIVDE. Transaction: MzAzOTU5NTk4MWFkaXF6a2N4.

  20. 28 June 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: X1E9VVDO. Transaction: MzAzOTU5NTgzNGFkaXF6a2N4.

  21. 15 March 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L942KSGS. Transaction: MzAzMzk2NzY1NWFkaXF6a2N4.

  22. 3 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHS1CKJM. Transaction: MzAxNjgzODIwNWFkaXF6a2N4.

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