RUPALI EXCHANGE (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

05353664

Incorporation date

03/02/2005

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2005)

31/10/2017

Final Gazette dissolved following liquidation

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31/07/2017

Return of final meeting in a creditors' voluntary winding up

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21/11/2016

Registered office address changed from 231 Whitechapel Road London E1 1DB to Olympia House Armitage Road London NW11 8RQ on 2016-11-22

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20/11/2016

Statement of affairs with form 4.19

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20/11/2016

Appointment of a voluntary liquidator

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20/11/2016

Resolutions

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12/10/2016

Appointment of Mr Md Hasin Uzzaman as a director on 2016-04-20

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04/04/2016

Voluntary strike-off action has been suspended

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22/02/2016

First Gazette notice for voluntary strike-off

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14/02/2016

Application to strike the company off the register

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29/11/2015

Total exemption small company accounts made up to 2015-02-28

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16/02/2015

Annual return made up to 2015-02-04 with full list of shareholders

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29/11/2014

Total exemption small company accounts made up to 2014-02-28

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08/02/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (4 pages)

07/02/2014

Secretary's details changed for Maymun Nassa Nassa on 2014-01-02

View PDF (1 pages)

27/11/2013

Total exemption small company accounts made up to 2013-02-28

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13/02/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (3 pages)

29/11/2012

Total exemption small company accounts made up to 2012-02-28

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28/11/2012

Appointment of Mrs Aysha Khatun as a director

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28/11/2012

Termination of appointment of Mohammed Ali as a director

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15/04/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-02-04

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18/03/2012

Annual return made up to 2012-02-04 with full list of shareholders

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05/01/2012

Amended accounts made up to 2011-02-28

View PDF (10 pages)

27/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

08/06/2011

Termination of appointment of Miftah Uddin as a director

View PDF (2 pages)

08/06/2011

Termination of appointment of Siddika Begum as a secretary

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15/05/2011

Appointment of Maymun Nassa Nassa as a secretary

View PDF (3 pages)

15/05/2011

Appointment of Mohammed Ibrahim Ali as a director

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03/05/2011

Annual return made up to 2011-02-04 with full list of shareholders

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30/11/2010

Total exemption full accounts made up to 2010-02-28

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24/03/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (4 pages)

24/03/2010

Director's details changed for Miftah Uddin on 2010-02-04

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04/01/2010

Accounts for a dormant company made up to 2009-02-28

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08/02/2009

Return made up to 04/02/09; full list of members

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15/12/2008

Accounts for a dormant company made up to 2008-02-29

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15/12/2008

Accounts for a dormant company made up to 2007-02-28

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07/07/2008

Registered office changed on 08/07/2008 from, 231 whitechapel road, london, E1 1DB, united kingdom

View PDF (2 pages)

07/07/2008

Registered office changed on 08/07/2008 from, unit 3.31, whitechapel technology centre, 75 whitechapel road, london, E1 1DU, united kingdom

View PDF (1 pages)

06/04/2008

Registered office changed on 07/04/2008 from, 231 whitechapel road, london, E1 1DB

View PDF (1 pages)

07/02/2008

Return made up to 04/02/08; full list of members

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17/01/2008

Registered office changed on 18/01/08 from: 357 halley road, manor park, london, E12 6UB

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17/12/2007

Secretary resigned

View PDF (1 pages)

17/12/2007

Director resigned

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10/12/2007

New secretary appointed

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30/11/2007

New director appointed

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29/07/2007

Registered office changed on 30/07/07 from: 214 hathaway crescent, manor park, london, E12 6LX

View PDF (1 pages)

29/07/2007

Director's particulars changed

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29/07/2007

Secretary's particulars changed

View PDF (1 pages)

29/05/2007

Accounts for a dormant company made up to 2006-02-28

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28/05/2007

Return made up to 04/02/07; full list of members

View PDF (2 pages)

28/05/2007

Director's particulars changed

View PDF (1 pages)

28/05/2007

Secretary's particulars changed

View PDF (1 pages)

17/05/2007

Registered office changed on 18/05/07 from: 143 essex road, london, E12 6QR

View PDF (1 pages)

09/02/2006

Return made up to 04/02/06; full list of members

View PDF (2 pages)

09/02/2006

Director's particulars changed

View PDF (1 pages)

09/02/2006

Secretary's particulars changed

View PDF (1 pages)

06/07/2005

Registered office changed on 07/07/05 from: 105A church road, london, E12 6AE

View PDF (1 pages)

03/02/2005

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2015

Last change occurred

27/02/2015

Accounts

Total Exemption Small

Last made up date

27/02/2015

Next account date

27/02/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Khanam, Nazma	Secretary	04/02/2005 - 06/12/2007	-
Begum, Siddika	Secretary	28/11/2007 - 01/06/2011	-
Hossain, Hedayet, Md.	Director	04/02/2005 - 04/12/2007	-
Nassa, Maymun	Secretary	08/05/2011 - Present	-
Khatun, Aysha	Director	15/11/2012 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About RUPALI EXCHANGE (EUROPE) LIMITED

RUPALI EXCHANGE (EUROPE) LIMITED is an(a) Dissolved company incorporated on 03/02/2005 with the registered office located at Olympia House, Armitage Road, London NW11 8RQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RUPALI EXCHANGE (EUROPE) LIMITED?

RUPALI EXCHANGE (EUROPE) LIMITED is currently Dissolved. It was registered on 03/02/2005 and dissolved on 31/10/2017.

Where is RUPALI EXCHANGE (EUROPE) LIMITED located?

RUPALI EXCHANGE (EUROPE) LIMITED is registered at Olympia House, Armitage Road, London NW11 8RQ.

What does RUPALI EXCHANGE (EUROPE) LIMITED do?

RUPALI EXCHANGE (EUROPE) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for RUPALI EXCHANGE (EUROPE) LIMITED?

The latest filing was on 31/10/2017: Final Gazette dissolved following liquidation.