NEBAL EXCHANGE LIMITED
Company is dissolved
General Information
NAME
NEBAL EXCHANGE LIMITED
COMPANY NUMBER
07671643
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/06/2011
(13 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/08/2017
ACCOUNTS MADE UP TO
30/06/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
UXBRIDGE
UB8 3PG
20 Huxley Close
Uxbridge
Middlesex
UB8 3PG
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 |
|---|---|
| 09/08/2017 | New Annual Return filed |
| 08/08/2017 | Abdelhamid Mohammed Sharary Alaraj (918631058) has left the board |
| 06/04/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEBAL EXCHANGE 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 NEBAL EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEBAL EXCHANGE 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 |
|---|---|---|---|---|
|
15/06/2011 - 01/01/2013 (1 years and 6 months) Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
30/06/2011 - 26/03/2014 (2 years and 8 months) Born in Apr 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/06/2011 - 01/07/2015 (4years) Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/03/2014 - 01/08/2017 (3 years and 4 months) Born in Apr 1957 |
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 |
|---|---|
| 09/08/2017 | New Annual Return filed |
| 08/08/2017 | Abdelhamid Mohammed Sharary Alaraj (918631058) has left the board |
| 06/04/2017 | New Accounts filed |
| 01/09/2016 | Change in Reg. Office |
| 01/09/2016 | New Annual Return filed |
| 18/03/2016 | New Accounts filed |
| 07/07/2015 | New Annual Return filed |
| 03/07/2015 | Raad Hasan Araj (916125220) has left the board |
| 07/04/2015 | New Annual Return filed |
| 05/04/2015 | New Accounts filed |
| 01/04/2014 | New Annual Return filed |
| 31/03/2014 | New Board Member Abdelhamid Mohammed Sharary Alaraj (918631058) Appointed |
| 29/03/2014 | New Accounts filed |
| 29/03/2014 | New Annual Return filed |
| 28/03/2014 | Abd El Hamid Mohammed Shrary Al Araj (916125241) has left the board |
| 24/08/2013 | New Annual Return filed |
| 22/08/2013 | New Board Member Maher Abdelhamid Alaraj (918072754) Appointed |
| 21/03/2013 | Change in Reg. Office |
| 18/03/2013 | New Accounts filed |
| 22/02/2013 | Change in Reg. Office |
| 20/02/2013 | Gurbakhash Chopra (907709585) has left the board |
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