Menna Overview

Here’s a quick overview of GCC EXCHANGE UK LIMITED 👀 — a London based business that started in 2006.

GCC EXCHANGE UK LIMITED

  • Company statusactive
  • Company No06030454
  • Age19 years 7 months Incorporated 15 December 2006
  • Officers3

Address

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

GCC EXCHANGE UK LIMITED is an active company incorporated on 15 December 2006 and based in London, England. The company was registered 20 years ago.


  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64999 Financial intermediation not elsewhere classified

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 12 Dec 2024

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 28 Aug 2024

face
Change Person Director Company With Change Date

1 Year Ago on 28 Aug 2024

face
Change Person Director Company With Change Date

1 Year Ago on 28 Aug 2024

face
Change Person Director Company With Change Date

1 Year Ago on 28 Aug 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 18 Jul 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 02 Apr 2024

face
Termination Director Company With Name Termination Date

2 Years Ago on 08 Mar 2024

face
Appoint Person Director Company With Name Date

2 Years Ago on 02 Mar 2024

event
Confirmation Statement With No Updates

2 Years Ago on 09 Jan 2024

face
Termination Director Company With Name Termination Date

2 Years Ago on 10 Aug 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 24 Jul 2023

face
Appoint Person Director Company With Name Date

3 Years Ago on 03 Apr 2023

event
Confirmation Statement With Updates

3 Years Ago on 29 Nov 2022

event
Capital Allotment Shares

3 Years Ago on 29 Nov 2022

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 30 Sep 2022

event
Confirmation Statement With No Updates

3 Years Ago on 16 Sep 2022

gavel
Resolution

4 Years Ago on 06 Nov 2021

enterprise
Memorandum Articles

4 Years Ago on 06 Nov 2021

event
Confirmation Statement With No Updates

4 Years Ago on 18 Sep 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 27 Jul 2021

face
Appoint Person Director Company With Name Date

5 Years Ago on 16 Mar 2021

face
Termination Director Company With Name Termination Date

5 Years Ago on 22 Feb 2021

event
Confirmation Statement With No Updates

5 Years Ago on 09 Sep 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 19 May 2020

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HIMMATLAL, Rajeshdirector Sep 195715 Dec 2006
RAJESH, Yashdirector Oct 198816 Mar 2021
SAMPAIO MARQUES, Paulo Cesardirector Nov 196801 Mar 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Universal Commodity Trading Dmcc 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.